Corporate Governance for Banks in Southeast Europe: Policy - IFC
Corporate Governance for Banks in Southeast Europe: Policy - IFC
Corporate Governance for Banks in Southeast Europe: Policy - IFC
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B. Important sources of guidance on bank governance<br />
Basel Committee on Bank<strong>in</strong>g Supervision<br />
Compensation Pr<strong>in</strong>ciples and Standards Assessment Methodology (2010): www.bis.org/publ/bcbs166.pdf.<br />
Enhanc<strong>in</strong>g Bank Transparency (1998). www.bis.org/publ/bcbs41.pdf.<br />
Enhanc<strong>in</strong>g <strong>Corporate</strong> <strong>Governance</strong> <strong>for</strong> Bank<strong>in</strong>g Organizations (2006): www.bis.org/publ/bcbs122.pdf.<br />
Pr<strong>in</strong>ciples <strong>for</strong> Enhanc<strong>in</strong>g <strong>Corporate</strong> <strong>Governance</strong> (2010): www.bis.org/publ/bcbs168.pdf.<br />
EBRD<br />
EBRD-OECD <strong>Policy</strong> Brief on <strong>Corporate</strong> <strong>Governance</strong> of <strong>Banks</strong> <strong>in</strong> Eurasia:<br />
http://www.ebrd.com/pages/sector/legal/corporate/eurasia.shtml<br />
EU<br />
Capital Requirements and Bonuses Package (CRD3):<br />
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:329:0003:0035:EN:PDF.<br />
<strong>IFC</strong>/World Bank<br />
Govern<strong>in</strong>g <strong>Banks</strong>, a supplement to the <strong>Corporate</strong> <strong>Governance</strong> Board Leadership Tra<strong>in</strong><strong>in</strong>g Resources, <strong>IFC</strong><br />
Global <strong>Corporate</strong> <strong>Governance</strong> Forum (2010): http://www.gcgf.org/ifcext/cgf.nsf/Content/Govern<strong>in</strong>g_<strong>Banks</strong>.<br />
Guidance <strong>for</strong> the Directors of <strong>Banks</strong>, Focus 2, Jonathan Charkham, CBE, <strong>for</strong>mer advisor to the governor of<br />
the Bank of England (2003): http://www.gcgf.org/ifcext/cgf.nsf/AttachmentsByTitle/Focus_2_Guidance_<br />
<strong>for</strong>_Directors/$FILE/Focus_2_Guidance_<strong>for</strong>_Directors_of_<strong>Banks</strong>.pdf.<br />
<strong>IFC</strong> <strong>Corporate</strong> <strong>Governance</strong> Progression Matrix—F<strong>in</strong>ancial Institutions (2007): http://www.ifc.org/ifcext/<br />
corporategovernance.nsf/AttachmentsByTitle/CG_Matrix_F<strong>in</strong>_Inst_Oct07/$FILE/Matrix_F<strong>in</strong>_Inst_Oct2007.pdf.<br />
<strong>Corporate</strong> <strong>Governance</strong> Screen<strong>in</strong>g Tool <strong>for</strong> Bank<strong>in</strong>g Organizations, <strong>IFC</strong> Advisory Services <strong>in</strong> <strong>Europe</strong> and<br />
Central Asia (2010): http://www.ifc.org/ifcext/acgp.nsf/AttachmentsByTitle/CG_Screen<strong>in</strong>g_tool/$FILE/<br />
Bank<strong>in</strong>g+Screen<strong>in</strong>g+Tool.pdf.<br />
<strong>Corporate</strong> <strong>Governance</strong> Guidel<strong>in</strong>es <strong>for</strong> UAE Bank Directors, <strong>IFC</strong> and Association of <strong>Banks</strong> <strong>in</strong> Lebanon<br />
(2006): www.ifc.org/ifcext/corporategovernance.nsf.<br />
Guidance <strong>for</strong> Supervisory Board Members of <strong>Banks</strong>, <strong>IFC</strong> Ukra<strong>in</strong>e (2006): http://www.gcgf.org/ifcext/<br />
cgf.nsf/AttachmentsByTitle/Ukra<strong>in</strong>e_Eng_Guidance_Supervisory_Board_+Members_of_+<strong>Banks</strong>/$FILE/<br />
Charkham+Manual+F<strong>in</strong>al_Eng.pdf.<br />
Analyz<strong>in</strong>g Bank<strong>in</strong>g Risk, A Framework <strong>for</strong> Assess<strong>in</strong>g <strong>Corporate</strong> <strong>Governance</strong> and Risk Management (2009):<br />
http://imagebank.worldbank.org/servlet/WDSContentServer/IW3P/IB/2009/04/22/000334955_200904220<br />
84743/Rendered/PDF/482380PUB0Anal101OFFICIAL0USE0ONLY1.pdf.<br />
Bank <strong>Governance</strong>, Lessons from the F<strong>in</strong>ancial Crisis, The World Bank (2010): http://siteresources.worldbank.<br />
org/EXTFINANCIALSECTOR/Resources/Note13_Bank_<strong>Governance</strong>.pdf.<br />
OECD<br />
Guidel<strong>in</strong>es <strong>for</strong> the <strong>Governance</strong> of State-owned Enterprises (2005): http://www.oecd.org/document/33/0,3<br />
746,en_2649_34847_34046561_1_1_1_1,00.html.<br />
<strong>Policy</strong> Brief on <strong>Corporate</strong> <strong>Governance</strong> of <strong>Banks</strong> <strong>in</strong> Asia: www.oecd.org/dataoecd/48/55/37180641.pdf.<br />
<strong>Corporate</strong> <strong>Governance</strong> <strong>for</strong> <strong>Banks</strong> <strong>in</strong> <strong>Southeast</strong> <strong>Europe</strong> <strong>Policy</strong> Brief 63