Thailand: Financial System Stability Assessment; imf country Report No. 19/308; September 10, 2019
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APPENDICES
I. Implementation of 2008 FSAP Recommendations _____________________________________________ 43 II. Banking Sector Stress Testing Matrix (STeM) __________________________________________________ 44 III. Thrift and Credit Cooperatives and Credit Unions ____________________________________________ 53 IV. FinTech _______________________________________________________________________________________ 55 ANNEXES I. Report on the Observance of Standard and Codes: Basel Core Principles for Effective Banking Supervision (BCP)—Summary Assessment _______________________________________________________ 58 II. Report on the Observance of Standard and Codes: Insurance Core Principles—Summary Assessment ______________________________________________________________________________________ 83 III. Report on the Observance of Standard and Codes: Principles for Financial Market Infrastructures (FMIs)—Summary Assessment ___________________________________________________ 98 IV. Report on the Observance of Standard and Codes: IOSCO Objectives and Principles of Securities Regulation—Summary Assessment __________________________________________________ 115 THAILAND INTERNATIONAL MONETARY FUND 5 Glossary AMC AML/CFT Asset Management Companies Anti-Money Laundering and Countering the Financing of Terrorism AMLO Anti-Money Laundering Office ASCO Association of Securities Companies AUM Asset Under Management BAHTNET Bank of Thailand Automated High-Value Transfer Network BCBS Basel Committee on Banking Supervision BCP Basel Core Principles for Effective Banking Supervision BIS Bank for International Settlements BoT Bank of Thailand BoTA Bank of Thailand Act CAD Cooperative Audit Department CAR Capital Adequacy Ratio CCB Capital Conservation Buffer CCP Central Counterparty CIS Collective Investment Schemes COI Conflict of Interest CPA Certified Public Accountant CPD Cooperative Promotion Department CPMI Committee on Payments and Market Infrastructures CRA Credit Rating Agency CSD Central Securities Depository CSIRP Cyber Security Incident Response Plan CU Credit Union D-SIB Domestic Systemically Important Bank DA Derivatives Act Daily FI Daily Fixed-Income DOPA Department of Provincial Administration DPA Deposit Protection Agency DSTI Debt-Service-to-Income DTI Debt-to-Income DVP Delivery Versus Payment ELA Emergency Liquidity Assistance ERM Enterprise Risk Management EVE Economic Value of Equity EWI Early Warning Indicator FAP Federation of Accounting Professions FBG Financial Business Group FDI Foreign Direct Investment FIBA Financial Institutions Businesses Act THAILAND 6 INTERNATIONAL MONETARY FUND FIDF Financial Institutions Development Fund FIF Foreign Investment Fund FIPC Financial Institutions Policy Committee FMI Financial Market Infrastructure FPO Fiscal Policy Office FSAP Financial Sector Assessment Program FSC Financial Stability Committee FSI Financial Soundness Indicator FSU Financial Stability Unit FSWG Financial Stability Working Group FX Foreign Exchange GaR Growth at Risk GDP Gross Domestic Product GFC Global Financial Crisis HKMA Hong Kong Monetary Authority IAIS International Association of Insurance Supervisors IAS International Accounting Standards ICA Insurance Commission Act ICAS Image Cheque Clearing and Archive System ICP Insurance Core Principle ICR Interest Coverage Ratio IF Investment Fund IFRS International Financial Reporting Standard ILF IMF Intraday Liquidity Facility International Monetary Fund IOSCO International Organization of Securities Commissions IRB Internal Ratings-Based IRRBB Interest Rate Risk in the Banking Book ISA International Standards on Auditing LCR Liquidity Coverage Ratio LGD Loss Given Default LIA Life Insurance Act LTV Loan to Value MAI Market for Alternative Investment MER Mutual Evaluation Report ML/TF Money Laundering/Terrorist Funding MMF Money Market Fund MMoU Multilateral Memorandum of Understanding MoAC Ministry of Agriculture and Cooperatives MoF Ministry of Finance MoU Memorandum of Understanding MPC Monetary Policy Committee NBFI Nonbank Financial Institution THAILAND INTERNATIONAL MONETARY FUND 7 NCB National Credit Bureau NDID National Digital ID NII Net Interest Income NLIA Non-Life Insurance Act NPL Nonperforming Loan NSFR Net Stable Funding Ratio OIC Office of Insurance Commission ORSA Own Risk and Solvency Assessment OTC Over-the-Counter P2P Peer to Peer PCA Prompt Corrective Action PEP Politically Exposed Person PFMI Principles for Financial Market Infrastructures PPA Prompt Preventive Action PSC Payment Systems Committee PVD Voluntary Provident Fund PVP Payment Versus Payment RAM Risk Assessment Matrix REIT Real Estate Investment Trust RM RMF Relationship Manager Retirement Mutual Plan RMD Risk Management Department RTO Recovery Time Objective RWA Risk Weighted Assets SEA Securities and Exchange Act SEC Securities and Exchange Commission SECB Securities and Exchange Commission Board SEPO State Enterprise Policy Office SET Stock Exchange of Thailand SFI Specialized Financial Institution SIPS Systemically Important Payment System SME Small- and Medium-Enterprise SML Special Mention Loan SOE State Owned Enterprise SRO Self-Regulatory Organizations SSS Securities Settlement System STR Suspicious Transactions Report TAS Thai Accounting Standards TBMA Thai Bond Market Association TCC Thrift and Credit Cooperative TCH Thailand Clearing House TFEX Thailand Futures Exchange TFRS Thai Financial Reporting Standards THAILAND 8 INTERNATIONAL MONETARY FUND TSD Thailand Securities Depository USD CHATS WB U.S. Dollar Clearing House Automated Transfer System World Bank WEF World Economic Forum WEO World Economic Outlook Download 1.73 Mb. 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