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Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)

Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus) by International Monetary Fund
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This note presents a factual update of the 2005 assessment of Cyprus compliance with the 1997 Basel Core Principles for Effective Banking Supervision (BCP), including a follow up on implementation of the 2005 BCP assessment, undertaken in the context of the original Offshore Financial Center (OFC) assessment in 2005. The note was based on a factual update prepared by the Central Bank of Cyprus (CBC); interviews with staff of the CBC, external auditors, industry, and professional associations; and legal and other background documents. The update follows the 1997 BCP and took into account the revised Principles which came into effect October 2006.
International Monetary Fund; June 2009
18 pages; ISBN 9781451991734
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Title: Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)
Author: International Monetary Fund