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  1. Évaluation du cadre de résolution des crises bancaires dans la zone monétaire de l'Afrique de l'ouest
    Autor*in: Egbuna, Ngozi Eunice; Barry, Abdoulaye; Adjapong, Eric; Okorie, George; Olaoye, Oyebanji Joel; Ujunwa, Augustine; Fosu, Rita Ntim; Sherif, Omar; Diallo, Amadou; Ngombu, Augustine Sao
    Erschienen: Décembre 2021
    Verlag:  Institut monetaire de l'Afrique de l'Ouest, [Accra, Ghana]

    In this study, we benchmarked the crisis resolution frameworks of the Member States of the West African Monetary Zone (WAMZ) with the Financial Stability Board's Key Attributes (KAs) of effective resolution regime for financial institutions, using... mehr

    Zugang:
    Verlag (kostenfrei)
    Resolving-System (kostenfrei)

    Standort:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signatur:
    DS 823
    Fernleihe:
    keine Fernleihe

     

    In this study, we benchmarked the crisis resolution frameworks of the Member States of the West African Monetary Zone (WAMZ) with the Financial Stability Board's Key Attributes (KAs) of effective resolution regime for financial institutions, using survey-based methodology. Questionnaires, reflecting the essential criteria of each KA were self-administered by WAMZ Member Central Banks. We generally observed that, banking crisis management provisions in the parent legislations of WAMZ Member States had apparent shortcomings when juxtaposed with the KAs. In particular, norms to govern set-off rights, contractual netting, collateralisation agreements and client assets segregation; establishment of crisis management groups; conduct of regular resolvability assessment and recovery and resolution plans are not adequately captured. In the light of increasing cross-border and pan-African banking activities in the Zone, it would be expedient for Member States to strengthen their legal and regulatory frameworks with these provisions relevant for the resolution of such banks.

     
    Export in Literaturverwaltung   RIS-Format
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    Quelle: Verbundkataloge
    Sprache: Französisch
    Medientyp: Buch (Monographie)
    Format: Online
    Weitere Identifier:
    hdl: 10419/270757
    Schriftenreihe: Series de publications occasionnelles de l’IMAO ; no 24
    Schlagworte: Crisis Resolution; Key Attributes; WAMZ; banking crisis; essential criteria; questionnaire
    Umfang: 1 Online-Ressource (circa 58 Seiten)
  2. Déclin des relations de correspondance bancaire dans la zone monétaire de l'Afrique de l'ouest
    Autor*in: Egbuna, Ngozi Eunice; Barry, Abdoulaye; Adjapong, Eric; Okorie, George; Olaoye, Oyebanji Joel; Ujunwa, Augustine; Fosu, Rita Ntim; Sherif, Omar; Diallo, Amadou; Ngombu, Augustine Sao
    Erschienen: Décembre 2021
    Verlag:  Institut monetaire de l'Afrique de l'Ouest, [Accra, Ghana]

    Declining correspondence banking relationship was a major feature of the banking industry in the Member States of the West African Monetary Zone WAMZ from 2013 to 2016. This objective of this study, therefore, was to clarify our understanding of the... mehr

    Zugang:
    Verlag (kostenfrei)
    Resolving-System (kostenfrei)

    Standort:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signatur:
    DS 823
    Fernleihe:
    keine Fernleihe

     

    Declining correspondence banking relationship was a major feature of the banking industry in the Member States of the West African Monetary Zone WAMZ from 2013 to 2016. This objective of this study, therefore, was to clarify our understanding of the drivers of declining corresponding banking relation in the WAMZ. To achieve this objective, we explored the main sources of de-risking in (WAMZ), using questionnaires administered to commercial banks. We document perceived antimoney laundering/combating the financing of terrorism (AML/CFT) concerns and commercial consideration on the part of correspondent banks as the main drivers of de-risking in the WAMZ. Other causes of de-risking include: high compliance and additional requirements demanded by correspondent banks in reflection of an upscale in the legal, regulatory and supervisory requirements in their (correspondent bank's) jurisdictions; lack of full compliance with pre-existing legal, supervisory and regulatory requirements by foreign financial institutions; barriers or bureaucratic nature of communication and information sharing, low level of disclosure on customers, low sovereign credit risk rating and low level of profitability of CBR services. In terms of impact, we noted that the phenomenon affected banks to carry out international wire transfer and some critical banking and money transfer services. The study recommends the need to strengthen existing regulatory and supervisory frameworks, in particular the AML/CFT regime in the Zone.

     
    Export in Literaturverwaltung   RIS-Format
      BibTeX-Format
    Quelle: Verbundkataloge
    Sprache: Französisch
    Medientyp: Buch (Monographie)
    Format: Online
    Weitere Identifier:
    hdl: 10419/270758
    Schriftenreihe: Series de publications occasionnelles de l’IMAO ; no 25
    Schlagworte: De-risking; correspondent banking relationship; WAMZ; Anti-money laundering; regression analysis; mutual evaluation exercise
    Umfang: 1 Online-Ressource (circa 24 Seiten), Illustrationen