Core principles for the development of effective bank supervision capacity building programs

This presents the core principles for the development of effective bank supervision capacity building programs. The purpose of the following nine principles is to be a reference tool that banking supervisory agencies can consider when developing new or strengthening their existing training programs. It was envisioned that this document would help guide the institutions that need to develop training strategies for their staff.

The document is divided into three sections. The first section outlines nine core principles that can act as a reference tool for bank supervisory institutions seeking to develop new or strengthen existing training programs. The second mentions the organizational pre-requirements that the banking supervisory agencies must observe to implement the principles successfully. Furthermore, the third section presents a description of these core principles’ characteristics.