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
China, People's Republic of
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 4240
|Approval Date||08 Dec 2003|
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