Bank supervision

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Uploaded: 13.03.2007
Content: d2004-04.rar (56,89 kB)

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Contents

Введение…………………………………………………………………………... 3
1. The banking system as an object of supervisory ........................... .. 5
1.1. Central and commercial banks ............................................. .. 5
1.2. The status of central banks .................................................... ... .... 8
1.3. Banking supervision system of foreign countries ........................ .. ... ... 12
1.3.1 The system of banking supervision in the United States .......................................... .. 12
1.3.2 The system of banking supervision in the UK .............................. 14
1.3.3 The system of banking supervision in France .................................... .. 16
2. Banking supervision in Russia ............................................................ 18
2.1. The legal framework of banking supervision in Russia .............................. .. 18
2.2. Licensing Banks ............................................................... 23
2.3. Checking accounts provided by banks .............................. .. 33
2.4. Inspection (audit) field ............................................. 36
2.5. Monitoring compliance with the requirements of the banks supervisory bodies ...... .. 37
3. Problems and prospects of the banking supervision .................................... 38
3.1. Requirements to improve banking supervision in Russia ......... .. 38
3.2. The main directions of improvement of the regulatory framework for banking supervision ........................................................................
42
3.3. The main directions of work with troubled banks ...................... 46
3.4. Methods and principles of exposure to troubled banks ............................ 51
3.5. Use of credit institutions with the control measures ............... .. 53
Заключение………………………………………………………………………… 67
References ................................................... .. 70
Приложения……………………………………………………………………….. 73

Additional information

Research paper commissioned in 2005

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