FinA

This project describes Demo supervisory database system for "Demo Country", which has 20 banks, 100 Micro Finance Institutions, 1000 foreign exchanges Bureaus and 50 leasing companies. Financial institutions are under several legislations and regulators. 3 type or reporting and accounting standards.

This project describes Demo supervisory database system for "Demo Country", which has 20 banks, 100 Micro Finance Institutions, 1000 foreign exchanges Bureaus and 50 leasing companies. Financial institutions are under several legislations and regulators. 3 type or reporting and accounting standards

 are in place: IFRS/GAAP, Cash Based, Shania Law. Supervision is based on Basle committee requirements and 25 principles.  

As a input and output forms for BANKs in the Demo System used model from World Bank publication:  Banking institutions in developing markets (Vol. 2 of 2) : Interpreting financial statements. See  PDF  version (244 pages Official Version [12.85 mb]  Text   Version (The text version is uncorrected OCR text and is included solely to benefit users with slow connectivity).  Author:  McNaughton, Diana ; Barltrop, Chris J. ;   ISBN: ISBN 0-8213-2218-4 .  Excel Versions of the Input andoutputs reports can be found here:

1. FinA.Demo-Inputs.XLS
2. FinA.Demo-Output-Report.XLS (In Porogress)

Support on DEMO system can be found here.

WORLD BANK MODEL OF THE REPORTING Banking institutions in developing markets (Vol. 2 of 2) Interpreting financial statements.
PDF	244 pages	Official Version	[12.85 mb]
Text		Text Version*
*The text version is uncorrected OCR text and is included solely to benefit users with slow connectivity.

Author: McNaughton, Diana ; Barltrop, Chris J. ;

Document Date: 1994/01/01

Volume No: 2 of 2 (See all volumes)

Sector: Financial Sector Development

Rep Title:Banking institutions in developing markets

ISBN:ISBN 0-8213-2218-4