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  • Search: subject:"MANAGEMENT PROCEDURES"
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Year of publication
Subject
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risk management procedures 58 risk management 55 internal controls 52 international standards 52 internal audit 51 money laundering 49 market participants 44 supervisory authorities 42 supervisory authority 42 due diligence 41 reporting requirements 40 banking supervision 39 settlement systems 39 Reports on the Observance of Standards and Codes 38 risk profile 38 foreign authorities 37 prudential supervision 37 securities markets 37 share information 37 accounting standards 36 assessment methodology 36 foreign counterparts 36 suspicious transactions 36 foreign banks 35 regulatory requirements 35 terrorist financing 35 enforcement powers 34 exchange information 34 payment system 34 supervisory framework 34 financial intelligence unit 33 good faith 33 adequate powers 32 administrative sanctions 32 law enforcement 32 legal entities 32 risk management systems 32 securities transactions 32 audit function 31 beneficial owners 31
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Online availability
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Free 68
Type of publication
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Book / Working Paper 64 Article 5
Type of publication (narrower categories)
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Article in journal 1 Aufsatz in Zeitschrift 1
Language
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Undetermined 66 English 3
Author
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Fulford, Richard 1 Herrera, Guillermo E. 1 Holland, Daniel S. 1 Kazarian, Elias G. 1 Sovershennaya Irina A. 1 Standing, Craig 1 Tandberg, E. 1 АЛЕКСЕЕВНА, СОВЕРШЕННАЯ ИРИНА 1 Соколова Е. Д. 1 Соколова О. С. 1
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Institution
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International Monetary Fund (IMF) 64 International Monetary Fund 62
Published in...
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IMF Staff Country Reports 62 IMF Working Papers 2 Business Inform 1 International journal of project management : the journal of The International Project Management Association 1 Бизнес Информ 1 Вопросы государственного и муниципального управления // Public administration issues 1
Source
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RePEc 67 BASE 1 ECONIS (ZBW) 1
Showing 1 - 10 of 69
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United States; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2010
This paper presents Detailed Assessment of the United States’s implementation of the International Organization of Securities Commissions’ Objectives and Principles of Securities Regulation. The general preconditions for effective securities regulation in the United States are...
Persistent link: https://www.econbiz.de/10011243733
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О СОВРЕМЕННЫХ ОСОБЕННОСТЯХ ТЕХНОЛОГИЗАЦИИ УПРАВЛЕНИЯ ПРЕДПРИЯТИЕМ
АЛЕКСЕЕВНА, СОВЕРШЕННАЯ ИРИНА - In: Бизнес Информ (2013) 3, pp. 353-356
В статье рассмотрены основные положения технологии управленческого труда руководителей, особенности технологизации процессов управления предприятием....
Persistent link: https://www.econbiz.de/10011217102
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On Modern Specific Features of Technologisation of Enterprise Management
Sovershennaya Irina A. - In: Business Inform (2013) 8, pp. 353-356
The article considers main provisions of the technology of managerial labour and specific features of technologisation of the enterprise management processes. It identifies the main purpose and goal of technologisation of management. It underlines operations and procedures of the enterprise...
Persistent link: https://www.econbiz.de/10010699747
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Italy; Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
This Report on Observance of Standards and Codes (ROSC) for Italy summarizes the findings and recommendations of the fiscal assessment of Italy’s economic policies. It highlights that while raising the bar for banking supervision, the Core Principles must be capable of application to a...
Persistent link: https://www.econbiz.de/10011244650
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Singapore: Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
This paper discusses findings of the Report on Observance of Standards and Codes on Singapore. The Monetary Authority of Singapore (MAS) shows a very high level of compliance with the Basel Core Principles and demonstrates a strong commitment by MAS to their implementation. As a large financial...
Persistent link: https://www.econbiz.de/10011244668
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Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2013
This paper elaborates key findings of the Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision by Italy. The core supervisory process at the Banca d’Italia (BI) is strong, and it has a well-defined and integrated supervisory approach. BI is well...
Persistent link: https://www.econbiz.de/10011245310
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Singapore: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2013
This paper discusses key findings of the Financial System Stability Assessment on Singapore. The Singapore financial system is highly developed, and well regulated and supervised. Singapore’s current regulation and supervision are among the best globally. The Monetary Authority of...
Persistent link: https://www.econbiz.de/10011245740
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Israel; Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2012
A detailed assessment of Israel’s compliance with the Basel Core Principles for effective banking supervision is presented. The Bachar reform that has been started in mid-2005 forced banks to divest most noncommercial banking activities, such as mutual funds, insurance, pension, and...
Persistent link: https://www.econbiz.de/10011243258
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Spain; Report on the Observance of Standards and Codes: Summary Assessments
International Monetary Fund (IMF); International … - 2012
This paper presents assessment results for the current state of the implementation of the Basel Core Principles for Effective Banking Supervision (BCP) in Spain. It found that significant changes have occurred in Spain since the last Financial Sector Assessment Program. The most serious has been...
Persistent link: https://www.econbiz.de/10011244598
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Spain; IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment Implementation
International Monetary Fund (IMF); International … - 2012
This paper assesses implementation of the International Organization of Securities Commissions' (IOSCO) objectives and principles of securities regulation in Spain. Spain exhibits a high level of implementation of principles. The legal framework is robust and provides the Comisión Nacional de...
Persistent link: https://www.econbiz.de/10011244892
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