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People's Republic of China

People's Republic of China »

Source: People's Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of the Insurance Core Principles

Volume/Issue: 2017/402

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 December 2017

ISBN: 9781484335154

Keywords: Financial Sector Assessment Program, Insurance supervision, Insurance regulations, China

This paper presents an assessment of the level of observance of the Insurance Core Principles (ICPs) in China. Overall, the Chinese regulatory system is assessed to have a good level of compliance with the ICPs. Th...

People's Republic of China

People's Republic of China »

Source: People's Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2017/403

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 December 2017

ISBN: 9781484335222

Keywords: Financial Sector Assessment Program, Bank supervision, Basel Core Principles, China

This paper presents an assessment of the level of observance of the Basel Core Principles for Effective Banking Supervision (BCPs) in China. The China Banking Regulatory Commission (CBRC) has maintained its momentu...

People's Republic of China

People's Republic of China »

Source: People's Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of the Iosco Objectives and Principles of Securities Regulation

Volume/Issue: 2017/404

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 December 2017

ISBN: 9781484335307

Keywords: Financial Sector Assessment Program, Securities regulations, Securities markets, China

This paper presents an assessment of the level of observance of the IOSCO Objectives and Principles of Securities Regulation in China. The regulatory framework and supervisory program for the securities markets is...

Financial Sector Assessment Program - Review, Lessons, and Issues Going Forward

Financial Sector Assessment Program - Review, Lessons, and Issues Going Forward »

Source: Financial Sector Assessment Program - Review, Lessons, and Issues Going Forward

Volume/Issue: 2005/022

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 February 2005

ISBN: 9781498331814

Keywords: Financial Sector Assessment Program, Financial sector development, Financial systems, Financial crises, Financial management, Financial markets, initial assessment, FSSA, standard setter, FSAs

This paper reports on developments in the Financial Sector Assessment Program (FSAP) since the last Board review of the FSAP in spring 2003 and discusses staff views of the programs evolution....

The People's Republic of China

The People's Republic of China »

Source: The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note

Volume/Issue: 2018/191

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2018

ISBN: 9781484363799

Keywords: Financial Sector Assessment Program, Anti-money laundering, Combating the financing of terrorism, Corruption, Bank supervision

This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The...

The People's Republic of China

The People's Republic of China »

Source: The People's Republic of China : Financial Sector Assessment Program; Systemic Oversight of Financial Market Infrastructures - Technical Note

Volume/Issue: 2018/192

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2018

ISBN: 9781484363805

Keywords: Financial Sector Assessment Program, Financial markets, Systemic risk, Financial sector oversight, Financial stability, Payment systems, Clearing and settlement systems, Market infrastructure

This Technical Note analyzes financial stability issues related to financial market infrastructures (FMIs) in China. Since the previous Financial Sector Assessment Program, the supervision and oversight of FMIs has...

People’s Republic of China-Hong Kong Special Administrative Region

People’s Republic of China-Hong Kong Special Administrative Region »

Source: People's Republic of China-Hong Kong Special Administrative Region : Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures-Technical Note

Volume/Issue: 2014/208

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 July 2014

ISBN: 9781498300315

Keywords: Capital markets, Financial Sector Assessment Program, Hong Kong SAR, Hong Kong Special Administrative Region of China, Securities regulations, Securities markets, Payment systems, rtgs, clearing houses, financial market

This Technical Note on Oversight and Supervision of Financial Market Infrastructures has been prepared in the context of the Financial Sector Assessment Program for the People's Republic of China-Hong Kong Special...

People's Republic of China

People's Republic of China »

Source: People's Republic of China : Detailed Assessment Report on the Observance of Standards and Codes

Volume/Issue: 2017/359

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2017

ISBN: 9781484331156

Keywords: Financial Sector Assessment Program, Financial system stability assessment, Bank supervision, Basel Core Principles, Insurance, Insurance supervision, Securities markets, Securities regulations, Reports on the Observance of Standards and Codes, China

This paper discusses the key findings of the assessment of the current state of the implementation of the Basel Core Principles for Effective Banking Supervision in China. China's legal framework sets clear respons...

People's Republic of China
			: Financial Sector Assessment Program- Detailed Assessment of Observance of the Insurance Core Principles

People's Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of the Insurance Core Principles »

Volume/Issue: 2017/402

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 December 2017

DOI: http://dx.doi.org/10.5089/9781484335154.002

ISBN: 9781484335154

Keywords: Financial Sector Assessment Program, Insurance supervision, Insurance regulations, China

This paper presents an assessment of the level of observance of the Insurance Core Principles (ICPs) in China. Overall, the Chinese regulatory system is assessed to have a good level of compliance with the ICPs. Th...

People's Republic of China
			: Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

People's Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision »

Volume/Issue: 2017/403

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 December 2017

DOI: http://dx.doi.org/10.5089/9781484335222.002

ISBN: 9781484335222

Keywords: Financial Sector Assessment Program, Bank supervision, Basel Core Principles, China

This paper presents an assessment of the level of observance of the Basel Core Principles for Effective Banking Supervision (BCPs) in China. The China Banking Regulatory Commission (CBRC) has maintained its momentu...