Banking Sector

Question 1

Framework For Financial Sector Development

Answer 1

1. Establish policies
2. Build legal and regulatory framework
3. Build other financial sector infrastructure
4. Develop institutions
5. Develop financial instruments and markets
6. Upgrade skills

Question 2

Framework For Financial Sector Development:

Establish policies

q

Answer 2

• Macroeconomic stability
• Political environment
• Legal and judicial environment
• Transparency and disclosure

Question 3

Framework For Financial Sector Development:

Build legal and reguilatory framework

Answer 3

• Institutions
• Markets
• Contracting and Conduct
• Failure Resolution Laws
• FInancial Crime

(examples of each)

Question 4

Framework For Financial Sector Development:

Other financial sector infrastructure

Answer 4

• Banking supervision
• Financial market and confuct supervision
• Other financial supervision
• Accounting and actuarial professions
• Payment systems
• Property rights registries
• Share registries
• Research and rating agencies
• Exchanges

Question 5

Framework For Financial Sector Development:

Develop Institutions

Answer 5

• Banks (micro and cooperative, specialised, commercial)
• Contractual savings (insurance, pensions)
• Capital markets and exchanges (securities trading and fund management, exchanges, hedge funds)

Question 6

Framework For Financial Sector Development:

Develop Financial Instruments and Markets