34487-022: Foreign Bank Rating and Risk Management System

Project Data Sheet (PDS): Overview


The objective of the TA is to (i) establish an effective supervisory framework for foreign banking organizations (FBOs); in particular, the methodologies of evaluating FBO branches by assessing and monitoring their risk management, internal control, and compliance, and (ii) strengthen capacity of the China Banking Regulatory Commission (CBRB) in effective supervision of FBOs. The scope of the TA includes: (i) establishing a comprehensive framework of risk-based supervision for FBO ... Read More

Country China, People's Republic of
Project Number 34487-022
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Closed
Approval Number TA No. 4240
Approval Date 08 Dec 2003
Sector Finance
Subsector Banking Systems

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