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  • Search: subject:"Cheques"
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Year of publication
Subject
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cheques 15 payment system 13 payments 13 collateral 11 rtgs 11 credit 10 repo 10 prices 9 pricing 9 Financial Sector Assessment Program 8 Payment systems 8 Reports on the Observance of Standards and Codes 8 banking supervision 8 clients 8 real time gross settlement 8 shares 8 checks 7 clearing houses 7 credit transfers 7 internal audit 7 penalties 7 retail payments 7 systemic risk 7 clearing systems 6 confidentiality 6 confirmation 6 counterparty 6 current account 6 custody 6 settlement systems 6 shareholders 6 Bank supervision 5 foreign authorities 5 payment systems 5 pension funds 5 reserve requirements 5 reverse repo 5 risk management 5 securities transactions 5 stress testing 5
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Online availability
All
Free 18
Type of publication
All
Book / Working Paper 18
Type of publication (narrower categories)
All
Working Paper 1
Language
All
Undetermined 15 English 3
Author
All
Goel, Rajeev K. 2 Mehrotra, Aaron 2 Commission, Planning 1 Heinrich, Gregor 1 Seffino, Mario Daniel 1
Institution
All
International Monetary Fund 13 International Monetary Fund (IMF) 13 Facultad de Ciencias Económicas y Sociales, Universidad Nacional de Mar del Plata 1 Siirtymätalouksien tutkimuslaitos, Suomen Pankki 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1 eSocialSciences 1
Published in...
All
IMF Staff Country Reports 13 BOFIT Discussion Papers 2 MPRA Paper 1 Nülan. Deposited Documents 1 Working Papers / eSocialSciences 1
Source
All
RePEc 17 EconStor 1
Showing 1 - 10 of 18
Did you mean: subject:"cheque" (62 results)
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Suriname: Selected Issues
International Monetary Fund (IMF); International … - 2013
This Selected Issues paper focuses on constructing a high-frequency economic growth indicator for Suriname. Most economic data for Suriname are available only with a substantial time lag and on a low-frequency basis, impeding such analyses. This paper presents a simple econometric model that...
Persistent link: https://www.econbiz.de/10011243069
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Malaysia; Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
International Monetary Fund (IMF); International … - 2013
This report is an assessment of the CPSS-IOSCO Principles for Financial Market Infrastructures (PFMI) in Malaysia. The central bank is in charge of the payment and settlement systems and the Securities Commission (SC) is in charge of regulation and securities. The payment and security systems...
Persistent link: https://www.econbiz.de/10011244525
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Saudi Arabia; Financial Sector Assessment Program Update—Detailed Assessment of Observance of the CPSS Core Principles for Systemically Important Payment Systems
International Monetary Fund (IMF); International … - 2013
This paper highlights the Saudi Arabia’s Detailed Assessment of Observance of the Committee on Payment and Settlement Systems Core Principles for systemically important payment systems. The Saudi Arabian Monetary Agency (SAMA) is working to establish its payment system oversight function...
Persistent link: https://www.econbiz.de/10011245175
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Rwanda; Third Review Under the Policy Support Instrument: Staff Report; Staff Supplement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Rwanda.
International Monetary Fund (IMF); International … - 2012
This paper presents key findings of the Third Review under the Policy Support Instrument (PSI) in Rwanda. Program performance was broadly satisfactory. All end-June quantitative assessment criteria were met. Structural benchmarks were partially met as the pace of implementation of structural...
Persistent link: https://www.econbiz.de/10011244254
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People’s Republic of China; Detailed Assessment Report: CPSS Core Principles for Systemically Important Payment Systems
International Monetary Fund (IMF); International … - 2012
The assessment report on the observance of China’s compliance with the Committee for Payment and Settlement System's core principles for systemically important payment systems is examined. Domestic foreign exchange transactions are mostly executed at the China Foreign Exchange Trade...
Persistent link: https://www.econbiz.de/10011245093
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Indonesia; CPSS Core Principles for Systemically Important Payment Systems
International Monetary Fund (IMF); International … - 2012
This paper presents key findings of the Financial Sector Assessment Program for Indonesia. The program covers Bank Indonesia’s real-time gross settlement (BI-RTGS) system’s observance of the Committee on Payment and Settlement Systems (CPSS) core principles for systemically...
Persistent link: https://www.econbiz.de/10011245758
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Financial settlement modes and corruption: evidence from developed nations
Goel, Rajeev K.; Mehrotra, Aaron - 2011
to reduce them. Cheques generally increase corruption, the results with respect to nonpaper credit transfers are mixed …
Persistent link: https://www.econbiz.de/10012148623
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The Public Procurement Bill, 2011
Commission, Planning - eSocialSciences - 2011
An Act to regulate public procurement with the objective of maximising economy and efficiency, promoting competition among suppliers and contractors while ensuring a fair, transparent and equitable procurement process, and promoting the integrity of, and public confidence in, the procurement...
Persistent link: https://www.econbiz.de/10009366382
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Financial settlement modes and corruption: Evidence from developed nations
Mehrotra, Aaron; Goel, Rajeev K. - Siirtymätalouksien tutkimuslaitos, Suomen Pankki - 2011
to reduce them. Cheques generally increase corruption, the results with respect to nonpaper credit transfers are mixed …
Persistent link: https://www.econbiz.de/10009003105
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Sweden; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2010
This paper discusses key findings of the Detailed Assessment of Observance of Standards and Codes in Sweden. The assessment reveals that the laws and regulations on banking activities and their supervision are in place in Sweden. The composition of the Board of the Swedish Financial Supervisory...
Persistent link: https://www.econbiz.de/10011243181
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