Resolving Opaque Bank Ownership and Related-Party Exposures

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

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.