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Russian Federation: Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

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  • International Monetary Fund

Abstract

This paper focuses on targeted detailed assessment of observance of the Basel Core Principles for effective banking supervision. The selection of the principles to be reassessed was made by the mission team based on an analysis of the risks and vulnerabilities of the Russian Federation. It was revealed that the Central Bank of Russia (CBR) Law does not establish requirements for banks to seek prior CBR approval when making domestic investments in nonbank financial institutions.

Suggested Citation

  • International Monetary Fund, 2011. "Russian Federation: Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision," IMF Staff Country Reports 2011/336, International Monetary Fund.
    • Handle: RePEc:imf:imfscr:2011/336
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    File URL: http://www.imf.org/external/pubs/cat/longres.aspx?sk=25387
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    Cited by:

    1. Anke Hassel & Susanne Lütz, 2012. "Balancing Competition and Cooperation: The State’s New Power in Crisis Management," Europe in Question Discussion Paper Series of the London School of Economics (LEQs) 1, London School of Economics / European Institute.
    2. Hassel, Anke & Lütz, Susanne, 2012. "Balancing competition and cooperation: the state’s new power in crisis management," LSE Research Online Documents on Economics 53201, London School of Economics and Political Science, LSE Library.
    3. Anke Hassel & Susanne Lütz, 2012. "Balancing Competition and Cooperation: The State’s New Power in Crisis Management," LEQS – LSE 'Europe in Question' Discussion Paper Series 51, European Institute, LSE.

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