Buch(elektronisch)2017

Bulgaria

Department, International Monetary Fund. Monetary and Capital Markets; ,; ,

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Abstract

Cover -- CONTENTS -- Glossary -- EXECUTIVE SUMMARY AND KEY RECOMMENDATIONS -- A. Background -- THE PLAN OF DEVELOPMENT FOR THE BULGARIAN NATIONAL BANK -- A. Governance of Banking Supervision -- B. Internal Organization of the Banking Supervision -- C. Institutional Framework for Crisis Management -- OTHER CORE PRINCIPLES REQUIRING FURTHER ACTION -- A. Banking Risks -- B. Bank Governance and Risk Management -- C. Supervisory Activities -- D. Asset Classification and Provisioning -- E. Other Relevant Core Principles -- BOX -- 1. Asset Quality Review -- FIGURES -- 1. Banking Supervision Department of Bulgarian National Bank -- 2. Establishment of Separate Directorates for Onsite and Offsite Supervision -- TABLES -- 1. Main Recommendations -- 2. Status of Recommendations - Supervisory Approach, Techniques and Tools (CPs 8 and 9) -- APPENDICES -- I . BNB Supervisory Development Plan -- II. Progress in Implementing Key Recommendations of the March 2015 Assessment of BCP Assessment -- III. Proposed Official Presumption Criteria.

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Buch(elektronisch)#12017

Bulgaria

Department, International Monetary Fund. Monetary and Capital Markets; ,; ,

Cover -- CONTENTS -- Glossary -- EXECUTIVE SUMMARY -- BACKGROUND -- A. Introduction -- B. Scope of the Note -- C. Financial Oversight Architecture -- D. Collapse and Liquidation of Corporate Commercial Bank (KTB) -- SOUND FOUNDATIONS AND CRUCIAL CHALLENGES -- ACTIONS TO STRENGTHEN OPERATIONAL CAPACITY -- A. Early Intervention, and Recovery and Resolution Planning -- B. Official Financial Support -- C. Resolution and Liquidation -- D. Depositor Protection and Resolution Funding -- E. Contingency Planning and Crisis Management -- F. Staffing Capability and Legal Protection -- TABLE -- 1. Recommendations on Financial Safety Net and Crisis Management -- 2. Supervisory Actions and Information Exchange -- 3. Decision Making when Colleges Cannot Agree on a Common Approach -- APPENDICES -- I. Governance Structure of Bulgarian Financial Agencies -- II. Recovery and Resolution Planning -- III. Resolution Toolkit -- IV. Early Intervention Powers -- V. Options for Liquidity Support -- VI. Cross-Border Arrangements Under the BRRD -- VII. International Standards on Legal Protection of Supervisory and Resolution Staff.