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Les groupes bancaires sont tenus de publier leurs états financiers consolidés selon les normes IFRS révisées, tout en continuant à appliquer les normes françaises. Comment gérer ce double référentiel et le reporting SURFI ? Cet ouvrage détaille l'ensemble des écritures comptables, ainsi que les démarches du contrôle interne, de la gestion prudentielle et de l'audit légal dont l'importance est cruciale pour la conformité des établissements bancaires. Cette 5e édition intègre les dernières évolutions réglementaires (normes IFRS, régulation des banques...) et propose un contenu allégé, toujours accompagné d'exercices d'application corrigés pour les aspects techniques.

Banks and banking --- Bank examination. --- Accounting.

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Banks and banking --- Bank examination --- Accounting --- Bank examination. --- Accounting. --- United States. --- United States

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Audit --- Private finance --- Banks and banking --- Bank examination --- Banques --- Inspection --- #BIBC:boekadm --- 657.63 --- 336.71 --- AA / International- internationaal --- 657.5 --- 658.42 --- 333.109 --- Accountantscontrole. Administratiekantoren. Interne audit. Financiële ratios en analyse. --- Financiële controle van de ondernemingen. Bedrijfsrevisoren. Belastingsconsulenten. Consulenten. --- Veiligheid. Bankovervallen. Bankrisico's. --- Banks and banking, Internal audit --- Banks and banking, Internal audit. --- Accountantscontrole. Administratiekantoren. Interne audit. Financiële ratios en analyse --- Financiële controle van de ondernemingen. Bedrijfsrevisoren. Belastingsconsulenten. Consulenten --- Veiligheid. Bankovervallen. Bankrisico's

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Following the severe financial crises of the 1990s, identifying and assessing financial sector vulnerabilities has become a key priority of the international community. The costly disruptions in global markets underscored the need to establish a set of monitorable variables for evaluating strengths and weaknesses in financial institutions and to alert authorities of impending problems. These variables, indicators, of financial system health and stability known collectively as macroprudential indicators, are the subject of this Occasional Paper by the Monetary and Exchange Affairs Department and the Statistics Department. Macroprudential indicators take measures at both the level of aggregated financial institutions and at the macroeconomic level; financial crises often occur when weaknesses are identified in both. The authors provide a breakdown and explanations of these indicators and a review of the theoretical and empirical work done thus far. Work at other international and multilateral institutions is included as well as the experiences of several national central banks and supervisory agencies. This paper provides a valuable reference source of current knowledge about macroprudential indicators and issues related to their analysis, identification, measurement, and possible dissemination.

Zonder onderwerpscode --- Financial institutions --- Bank examination --- Auditing --- banken --- financiën --- instellingen --- 336.71 --- -Bank examination --- AA* / International - Internationaal --- 333.602 --- 333.139.2 --- 333.130.2 --- 333.101 --- 330.05 --- 657.8333045 --- Bank auditing --- Banks and banking --- Financial intermediaries --- Lending institutions --- Associations, institutions, etc. --- Bankwezen --- Activiteiten en evolutie van de financiële markten. --- Bankcontrole en -reglementering. Reglementering van het bankberoep. --- Bankliquiditeit. Verplichte reserves. Solvabiliteit. --- Banksysteem en bankstelsel. --- Examinations --- Working papers --- Bank examination. --- Financiële systemen --- Internationale financiën --- Auditing. --- Bankwezen. --- Financiële systemen. --- Internationale financiën. --- 336.71 Bankwezen --- Banksysteem en bankstelsel --- Bankliquiditeit. Verplichte reserves. Solvabiliteit --- Bankcontrole en -reglementering. Reglementering van het bankberoep --- Activiteiten en evolutie van de financiële markten --- Financial institutions - Auditing --- Banks and Banking --- Finance: General --- Financial Risk Management --- Industries: Financial Services --- Data Transmission Systems --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Financial Crises --- Methodology for Collecting, Estimating, and Organizing Macroeconomic Data --- Data Access --- Financial Institutions and Services: Government Policy and Regulation --- Financing Policy --- Financial Risk and Risk Management --- Capital and Ownership Structure --- Value of Firms --- Goodwill --- Financial Institutions and Services: General --- Banking --- Economic & financial crises & disasters --- Financial services law & regulation --- Finance --- Data capture & analysis --- Financial crises --- Market risk --- Financial sector --- Capital adequacy requirements --- Financial regulation and supervision --- Economic sectors --- Commercial banks --- Financial services industry --- Data transmission systems --- Financial risk management --- Asset requirements --- United Kingdom

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This paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant changes have occurred in Spain since the last Financial Sector Assessment Program (FSAP). The most serious has been the deterioration of the economy and the real estate sector. The dual legal framework governing Cajas poses the risk of potential conflicts in the exercise of supervisory and sanctioning authority. Other 2006 FSAP recommendations have been magnified with the perspective given by events from 2007 to 2011.

Finance --- Business & Economics --- Banking --- Bank examination. --- Banks and banking --- Bank auditing --- Auditing --- Examinations --- Banks and Banking --- Money and Monetary Policy --- Public Finance --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Taxation, Subsidies, and Revenue: General --- Financial Institutions and Services: Government Policy and Regulation --- Monetary Policy, Central Banking, and the Supply of Money and Credit: General --- Public Administration --- Public Sector Accounting and Audits --- Public finance & taxation --- Financial services law & regulation --- Monetary economics --- Management accounting & bookkeeping --- Internal controls --- Commercial banks --- Capital adequacy requirements --- Credit --- Revenue administration --- Money --- Bank supervision --- Financial regulation and supervision --- Internal audit --- Public financial management (PFM) --- Revenue --- Asset requirements --- State supervision --- Auditing, Internal --- Spain