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Bank regulation / Central bank / United States federal banking legislation


Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector -- Volume II: Detailed Assessment of Observance of Standards and Codes (IMF Country Report No)
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Document Date: 2004-06-23 10:53:58


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File Size: 546,02 KB

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City

Washington / D.C. / /

Company

Republic of Palau / Financial Institutions Commission / National Development Bank of Palau / Bank of Hawaii / /

Country

United States / Palau / /

Currency

USD / /

/

Event

M&A / /

Facility

Pacific Financial Technical Assistance Center / /

IndustryTerm

supervisory and regulatory services / limited financial services / real estate property / development bank / financial services / bank / experience examining banks / local accounting / banking / formal deposit insurance system / qualitative judgment / finance / deposit insurance system / bank examiners / /

Organization

Palau Chamber of Commerce / Congress / Council of Chiefs / Financial Action Task Force / Supreme Court’s Trial Division / International Monetary Fund / Pacific Financial Technical Assistance Center / Palauan government / International Monetary Fund Washington / OEK / Executive Board / FDIC / Governing Board / /

/

Position

permanent Executive Commissioner / President / qualifier / government official / One of the five voting members / MAE Banking Supervision Advisor / Attorney General / General / Acting Executive Commissioner / Minister of Finance / the Minister of Justice and the Attorney General / Executive Commissioner / /

URL

http /

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