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International Monetary Fund. Monetary and Capital Markets Department

APPENDIX I. FSAP 2014: Actions Taken to Improve Compliance with the BCPs Glossary AI Authorized (deposit-taking) Institution AM L/C FT Anti-Money Laundering and Combating the Financing of Terrorism AT1 Additional Tier 1 BCP Basel Core Principles for Effective Banking Supervision BCBS Basel Committee on Banking Supervision BO Banking Ordinance BCD Banking Conduct Department BCR Banking (Capital) Rules BDR Banking (Disclosure) Rules BSD Banking Supervision Department BELR

International Monetary Fund. Monetary and Capital Markets Department
he Hong Kong Special Administrative Region (HKSAR) is among the world’s major fintech hubs, well positioned to develop fintech initiatives from its traditional strengths in financial services. Key factors enabling the HKSAR to emerge as a fintech hub include its presence as an international financial center, its free-flowing talent and capital, a highly developed information and technology communication (ITC) infrastructure, and its most unique trait, a geographical and strategic advantage by proximity to the market in Mainland China.
International Monetary Fund
This paper presents an update to the Report on the Observance of Standards and Codes Fiscal Sector Modules for Israel. The 2000–01 Financial Sector Assessment Program mission assessed Israel’s compliance with the Basel Core Principles for effective banking supervision. Israel was found materially noncompliant because of secrecy provisions that prohibit the Bank of Israel from disclosing supervisory information to other supervisors, both domestic and international. Israel was also found not fully compliant in some other areas including: objective, autonomy and powers; loan evaluation and loan loss provisioning; and investment criteria.