Cover; Contents; Glossary; INTRODUCTION; METHODOLOGY; INSTITUTIONAL AND MARKET STRUCTURE-OVERVIEW; PRECONDITIONS FOR EFFECTIVE BANKING SUPERVISION; DETAILED ASSESSMENT; A. Supervisory Powers, Responsibilities and Functions; B. Prudential Regulations and Requirements; SUMMARY COMPLIANCE WITH THE BASEL CORE PRINCIPLES; RECOMMENDED ACTIONS AND AUTHORITIES' COMMENTS; A. Recommended Actions; B. Authorities' Response to the Assessment
Summary
This assessment of the current state of the implementation of the Basel Core Principles for Effective Banking Supervision (BCP) in Bulgaria has been completed as a stand-alone Report on the Observance of Standards and Codes undertaken by the International Monetary Fund (IMF) and the World Bank (Bank) during March of 2015 at the request of the Bulgarian authorities. It reflects the regulatory and supervisory framework in place as of the date of the completion of the assessment. It is not intended to assess the response to the 2014 banking crisis, and it is not intended to represent an analysis of the state of the banking sector or crisis management framework
Notes
"October 2015."
"Prepared by Monetary and Capital Markets Department, IMF, and Finance and Markets Global Practice, World Bank"--Page 2 of pdf
Bibliography
Includes bibliographical references
Notes
Online resource; title from pdf title page (IMF Web site, viewed October 29, 2015)
