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

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