Buch(elektronisch)2016

Russian Federation

Dept., International Monetary Fund. European

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Abstract

Cover -- CONTENTS -- Glossary -- EXECUTIVE SUMMARY -- INTRODUCTION -- INSTITUTIONAL FRAMEWORK -- A. Institutional Setting -- B. Domestic Coordination and Cooperation -- C. Cross-Border Coordination and Cooperation -- CRISIS PREPAREDNESS -- A. Financial Stability Assessment and Contingency Planning -- B. Strengthening Banks' Loss Absorption Capacity -- C. Recovery and Resolution Planning -- EARLY INTERVENTION AND RESOLUTION TRIGGERS -- A. Early Intervention -- B. Triggers for Entry into Resolution -- CRISIS MANAGEMENT -- A. Scope of Resolution Regime -- B. Resolution Powers and Safeguards

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Buch(elektronisch)#12016

Russian Federation

Dept., International Monetary Fund. European

Cover -- CONTENTS -- Glossary -- EXECUTIVE SUMMARY -- INTRODUCTION -- PROGRESS SINCE THE LAST ASSESSMENT -- ASSESSING AND UNDERSTANDING RISK -- A. Context and Risk -- B. Conclusions and Recommendations -- TRANSPARENCY AND BENEFICIAL OWNERSHIP OF LEGAL PERSONS IN RUSSIA -- A. Background and Risk -- B. Availability of the Beneficial Ownership Information -- C. Access to Beneficial Ownership Information by Relevant Concerned Agencies -- D. Conclusions and Recommendations -- PREVENTIVE MEASURES-POLITICALLY EXPOSED PERSONS AND REPORTING OF SUSPICIOUS TRANSACTIONS