United Arab Emirates; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision and Payment Systems

This paper presents key findings of the Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems for the United Arab Emirates (UAE). The UAEs financial sector and financial sector supervision are developing unevenly. The financial sector is dominated by well-supervised banks, which pose minimal near-term systemic risk. Although the payment systems are simple and far from state-of-the-art, they are well managed, and systemic risks are limited.

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Year of publication:	2003-01-27
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Reports on the Observance of Standards and Codes \| banking \| banking supervision \| payment systems \| banking law \| payment system \| money laundering \| securities markets \| foreign banks \| banking sector \| foreign exchange \| check clearing \| banking system \| clearing system \| settlement system \| foreign branches \| securities regulation \| national bank \| market participants \| life insurance \| banking industry \| risk management \| insurance law \| supervisory authority \| bank failures \| deposit insurance \| international accounting standards \| banking supervisors \| failure resolution \| securities firms \| good faith \| accounting standards \| suspicious transactions \| international standards \| insurance supervisors \| bankers \| suspicious activity \| bank capital \| bank staff \| accounting system \| liquidity ratio \| recapitalization \| banking products \| financial soundness \| bank officials \| supervisory agencies \| return on equity \| law enforcement \| law enforcement agencies \| securities sectors \| financial intermediaries \| bank assets \| return on assets \| suspicious activity reporting \| banking services \| settlement facilities \| banking operations \| banking supervisory agencies \| financial sector supervisors \| regulatory requirements \| bank reserves \| banking license \| bank cards \| internal control \| bank borrowing \| regulatory authorities \| life insurance policies \| market manipulation \| banking crises \| insurance policies \| foreign exchange market \| financial sector regulation \| banking regulation \| internal control systems \| money launderers \| bank activity \| securities transactions \| credit policy \| tier 1 capital \| compliance officer \| bank management \| banks loans \| regulatory frameworks \| loan classification \| bank credits \| investor confidence \| supervisory authorities \| financial sector supervision \| settlement systems \| internal control procedures \| internal procedures \| bank ownership \| bank offices \| offshore banking \| international cooperation \| secrecy laws \| accounting firms \| bank policies \| bankers association \| money laundering regulations \| insurance premium \| bank holdings \| banking system profitability \| bank cash \| supervisory approach \| supervisory practice \| money laundering techniques \| excess liquidity \| insider trading \| banking supervisor \| interbank market \| market transparency \| electronic banking \| securities industry \| bank lending \| segmentation \| bank managers \| money laundering measures \| asset diversification \| market integrity

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 03/20 5 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10005825402