BASEL II: PROBLEMS AND USAGE

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Jagric Timotej BASEL II: PROBLEMS AND USAGE IN NATIONAL BANKING SYSTEMS PERSPECTIVES – THE CASE OF SLOVENIA ................................................................. 63 1. Introduction.......................................................................................... 63 2. Characteristics of the banking system ................................................... 64 2.1. The payment function of the Slovenian banking system ............ 64 2.2. The deposit function of the Slovenian banking system .............. 66 2.3. The credit function of the Slovenian banking system................. 68 3. Features of the bank control realization ................................................ 70 3.1. Central bank of Slovenia – Banka Slovenije.............................. 70 3.1.1. Banka Slovenije’s objectives........................................... 70 3.1.2. Banking supervision by the central bank ......................... 71 3.2. The Bank Association of Slovenia............................................. 73 3.3. Securities Market Agency ......................................................... 74 4. Indicators of the banking system’s development................................... 74 5. Necessity of Basel’s II requirements introduction in the banking activity .......................................................................... 78 6. Implementation peculiarities................................................................. 79 7. General conclusions.............................................................................. 84 References................................................................................................ 85 Okan Veli Şafakli THE STAGE OF BASEL II IMPLEMENTATION IN THE TURKISH REPUBLIC OF NORTHERN CYPRUS (TRNC)..................................................... 87 Abstract.................................................................................................... 87 1. Introduction.......................................................................................... 87 2. Characteristics and Main Indicators of TRNC Banking System ............ 89 2.1. Economic Importance of Banking Sector in TRNC................... 90 2.2. Basic Structure of Banking Sector in TRNC.............................. 93 3. The Regulatory and Supervisory Structure of TRNC Banking System.................................................................... 95 4. Assessment of Basel II Implementation in TRNC Banking System ...... 97 5. Conclusion ........................................................................................... 97 References................................................................................................ 98 Seytkasimov G.S. I. THE CHARACTERITIC OF THE BANKING SYSTEM OF KAZAKHSTAN: FOUNDATION STAGES AND MODERN STRUCTURE ............................................................ 99 4
II. Sadvokasova K.G FEATURES OF ORGANIZATION AND REALIZATION OF THE BANKING SUPERVISION IN THE REPUBLIC KAZAKHSTAN................................................ 111 2.1. The Role of the National bank of Kazakhstan in the creation and development of banking regulation and supervision....................................................................... 111 2.2. Tasks, goals and principles of the Kazakh Agency for the regulation and control of the financial market and financial organizations ..................................................... 115 Mycina A.A. III. ANALYSIS OF DEVELOPMENT OF THE BANKING SYSTEM OF KAZAKHSTAN ......................... 119 Sadvokasova K.G. IV. RESULTS OF SURVEILLANCE FOR BANKING SECTOR IN THE REPUBLIC OF KAZAKHSTAN AT THE PRESENT STAGE............................................................... 137 4.1. Overall rating of AVN LCD.................................................... 137 4.2. Distance control in 2008.......................................................... 139 4.3. Inspection supervision in 2008 ................................................ 141 4.4. Steering Response ................................................................... 142 Sadvokasova K.G. V. INTRODUCTION BASEL-II: NECESSITY, FEATURES, DEGREE OF RESPONSIBILITY, FIRST RESULTS ...................... 143 Conclusions............................................................................................ 147 References.............................................................................................. 147 Pavelka Frantisek BASEL II. INTERNATIONAL CONVERGENCE OF CAPITAL MEASUREMENT AND CAPITAL STANDARDS: “A REVISED FRAMEWORK” CASE OF THE CZECH REPUBLIC................................................. 149 1. The characteristic of the Czech banking System......................... 149 2. Main Indicators of the banking system´s development ............... 149 3. Features of the bank control realization...................................... 151 4. Basel II: First pillar´s implementation – minimal capital requirements ..................................................... 154 5. Basel II: Second pillar’s implementation – supervising procedure ................................................................ 155 6. Basel II: Third pillar´s implementation – market discipline ........ 156 5
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Page 17 and 18: The savings banks pillar of the Ger
Page 19 and 20: Number of banks 3500 3000 2500 2000
Page 21 and 22: However, the commercial banks secto
Page 23 and 24: 4.2. Supervisory Authorities Wherea
Page 25 and 26: With the amendments to the Banking
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Page 29 and 30: Approach in 2008. Therefore, only a
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Page 33 and 34: 5.2.3. Stochastic Tendency Stochast
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in the implementation of monetary a
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(see Jao 1997 for details). Hong Ko
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9. (1999) “Free Banking and Infor
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Appendix 1 Performance of the Hong
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Timotej Jagric Professor Department
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was in the following period dominat
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gazette of RS, No. 131/06) allowed
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In Slovenia the loan-to-value ratio
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lending for needs not related to th
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Banking supervisors examines whethe
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Slovenian financial system) and lea
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Ownership structure of the Slovenia
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implementation of the IRB approach
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and implement them. Besides direct
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Banka Slovenije recommended that ba
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domestic enterprises, and would hel
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Assoc. Prof. Dr. Okan Veli Şafakli
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When analyzed at current prices, fr
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Sectoral Distribution of Working Po
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G.S. Seytkasimov The rector of the
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were instrumental in creating the c
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The operations carried out by these
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The main characteristics of the ban
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in the sphere of accounting and rep
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tasks were determined with orientat
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K.G. Sadvokasova Cand.Econ.Sci., th
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of RK, which it executed till 2004,
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Track record of the changes in the
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But since 2004 with the creation of
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A.A. Mycina The Doctor of Economics
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Data about the banks of the second
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Years Indicators of banks of the se
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cent in 2002 to 31,3 per cent (3,5
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increased nearly twofold - from 521
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The indicators of the ownership cap
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change in the following 2002: the r
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Table 22 continued Figures in billi
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The instability on the global marke
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K.G. Sadvokasova Cand.Econ.Sci., th
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elationship that is affiliated as a
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To strengthen control over the acti
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K.G. Sadvokasova Cand. Econ. Sci.,
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In the IMF document “Quality of f
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1
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Doc. Ing. Frantisek Pavelka CSc. He
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slight overvaluation of their quali
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f) the bank must have a programme o
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From that by approach: BIA 0,92 %,
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2002, banks are also required to ha
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anks (judging by ballansovoy cost m
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• UniCredit Bank CR, a.s.; • Ko
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although a limited degree. From Boh
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Initially the new century for the b
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Table 1 Some indicators of banking
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opinion of supervisors, as well as
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II posts. Market discipline means t
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To determine the credit risk is the
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The borrower who does not have an e
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• financial institutions - primar
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Table 4 Distribution of commercial
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2.4. Evaluation results of the new
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once a year to 30 June on the inter
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Ing.Oldřich Knaifl CSc. Head of Fi
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Internal Ratings-Based Approach to
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Capital Requirement + Expected Loss
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A.O. Yepiphanov Doctor of Economics
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continued to work with the status o
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Among the peculiarities of banking
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Table 1 The main indexes of banking
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Speaking about the correlation of d
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insuring of liquidity and profitabi
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In 2008 under the influence of the
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Index Race of core capital increase
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The indexes of foreign capital pres
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over during the financial crisis, f
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An important moment in the developm
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• the third component-basis “Ma
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215
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According to the data from the tabl
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The requirements as to banking repo
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From the point of view of formation
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Let’s consider in details the pec
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of Ukraine” [20]. This document s
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Table 12 continued № Title of the
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9. Поченчук Г.М. Проб
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Type of the financial reporting Qua
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Appendix 3 The general list of note
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Appendix 4 Assessment of interest r
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№ № of reporting form 15 618 16
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№ of the table 1 2 Appendix 7 Inf
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BASEL II: PROBLEMS AND USAGE

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