34487-022: Foreign Bank Rating and Risk Management System

Project Data Sheet (PDS): Overview


Description

The objective of the TA is to (i) establish an effective supervisory framework for foreign banking organizations (FBOs); in particular, the methodologies of evaluating FBO branches by assessing and monitoring their risk management, internal control, and compliance, and (ii) strengthen capacity of the China Banking Regulatory Commission (CBRB) in effective supervision of FBOs. The scope of the TA includes: (i) establishing a comprehensive framework of risk-based supervision for FBO branches co... Read More

Country China, People's Republic of
Project Number 34487-022
Project Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Closed
Approval Number TA No. 4240
Approval Date 08 Dec 2003
Sector / Subsector Classification Finance
/ Banking Systems

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Project Data Sheets (PDS)

Responsible ADB Officer
MASASHI TANABE
Request for information

Responsible ADB Department
East Asia Department

Responsible ADB Divisions
Public Mgt, Financial Sector and Regional Coop Division, EARD

Executing Agencies
China Banking Regulatory Commission
Ms. Zhang Kun

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