Resolving Opaque Bank Ownership and Related-Party Exposures

Author: Ms. Edda R Karlsdóttir, Rachid Awad, Ender Emre, Alessandro Gullo, Aldona Jociene, and Mr. Constant Verkoren

This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.

Volume/Issue: Volume 2024 Issue 002

Publication date: January 2024

ISBN: 9798400258404

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Topics covered in this book

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Banks and Banking , Finance , Public Finance , International Taxation , Business and Financial , bank Ownership structures , bank Ownership transparency , IMF Library , bank owner , related-party transaction , Basel Core Principles , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Bank resolution , State-owned banks , Global

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Summary

This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.