EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"Reports on the Observance of Standards and Codes"
Narrow search

Narrow search

Year of publication
Subject
All
Reports on the Observance of Standards and Codes 473 internal audit 202 internal controls 165 accounting standards 161 money laundering 145 Bank supervision 143 internal control 140 international standards 140 risk management 140 banking supervision 135 supervisory authorities 134 Financial Sector Assessment Program 132 due diligence 120 government finance 117 suspicious transactions 116 terrorist financing 116 financial intelligence unit 112 supervisory authority 108 law enforcement 107 reporting requirements 107 life insurance 104 competent authorities 103 beneficial owners 101 capital adequacy 98 suspicious transaction 98 legal assistance 96 foreign branches 95 customer identification 94 supervisory framework 94 enforcement powers 93 banking 92 transaction reporting 92 banking system 89 transaction reports 89 beneficial ownership 88 exchange information 88 government finance statistics 87 risk profile 87 audit function 86 suspicious transaction reporting 83
more ... less ...
Online availability
All
Free 473 Undetermined 1
Type of publication
All
Book / Working Paper 473 Article 1
Language
All
Undetermined 469 English 5
Author
All
Pastor, Gonzalo C. 3 Bose, Sanjoy 1 Glennerster, Rachel 1 Gola, Carlo 1 Gonzalez-Garcia, Jesus 1 McGee, Robert W. 1 Ramos, Roberto Luis Olinto 1 Rivas, Lisbeth 1 Shin, Yongseok 1 Spadafora, Francesco 1
more ... less ...
Institution
All
International Monetary Fund (IMF) 473 International Monetary Fund 468
Published in...
All
IMF Staff Country Reports 467 IMF Working Papers 6 International Journal of Economic Policy in Emerging Economies 1
Source
All
RePEc 474
Showing 241 - 250 of 474
Cover Image
Finland; Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2008
This report reviews observance of Standards and Codes for the Financial Action Task Force (FATF) 40+9 Recommendations and the Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Finland. The report describes the level of compliance with the FATF 40+9...
Persistent link: https://www.econbiz.de/10011245118
Saved in:
Cover Image
Mongolia; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2008
Mongolia meets many of the General Data Dissemination System (GDDS) recommendations for coverage, periodicity, and timeliness. The major exceptions include the following: the incomplete coverage of the international investment position; the nonavailability of a primary commodity, agricultural,...
Persistent link: https://www.econbiz.de/10011245325
Saved in:
Cover Image
Republic of Lithuania; Financial Sector Assessment Program Update-Technical Note-Insolvency and Creditor Rights Assessment
International Monetary Fund (IMF); International … - 2008
This Technical Note discusses key findings of the insolvency and creditor rights assessment for Lithuania. Lithuania has made significant progress in the field of creditor rights legislation and related institutions. Under the current legal framework, the creation and registration of secured...
Persistent link: https://www.econbiz.de/10011245697
Saved in:
Cover Image
Kyrgyz Republic; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2008
This report provides a reassessment of fiscal transparency practices in the Kyrgyz Republic against the requirements of the IMF Code of Good Practices on Fiscal Transparency. It gives a description of practice on the basis of discussions with the authorities and their responses to the fiscal...
Persistent link: https://www.econbiz.de/10011245784
Saved in:
Cover Image
Chile; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2007
This Report on the Observance of Standards and Codes data module provides an assessment of Chile’s macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of data quality based on the IMF’s Data Quality Assessment Framework....
Persistent link: https://www.econbiz.de/10011242515
Saved in:
Cover Image
Hungary; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2007
This report provides an assessment of fiscal transparency practices in Hungary in relation to the requirements of the IMF Code of Good Practices on Fiscal Transparency. The report reveals that Hungary has increased its level of transparency in a number of areas since the last fiscal Report on...
Persistent link: https://www.econbiz.de/10011242683
Saved in:
Cover Image
Chad; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2007
This Report on the Observance of Standards and Codes data module provides an assessment of Chad’s macroeconomic statistics against the recommendations of the General Data Dissemination System complemented by an assessment of data quality based on the IMF’s Data Quality Assessment...
Persistent link: https://www.econbiz.de/10011242709
Saved in:
Cover Image
Republic of Tajikistan; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2007
This report on the Observance of Standards and Codes on Fiscal Transparency for the Republic of Tajikistan analyzes fiscal transparency practices against the requirements of the IMF Code of Good Practices on Fiscal Transparency. In the context of sectoral reforms, the authorities intend to...
Persistent link: https://www.econbiz.de/10011243040
Saved in:
Cover Image
Bolivia; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2007
The Report on the Observance of Standards and Codes (ROSC) Data Module provides an assessment of Bolivia’s macroeconomic statistics against the recommendations of the General Data Dissemination System (GDDS). The report reveals that the quality of Bolivia’s macroeconomic statistics...
Persistent link: https://www.econbiz.de/10011243058
Saved in:
Cover Image
Sri Lanka; Financial System Stability Assessment: Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Payment System...
International Monetary Fund (IMF); International … - 2007
This paper presents an update to the Financial System Stability Assessment on Sri Lanka. The paper discusses that despite a challenging macroeconomic environment characterized by a high fiscal deficit, inflationary pressures, and a widening current account, near-term risks to the financial...
Persistent link: https://www.econbiz.de/10011243201
Saved in:
  • First
  • Prev
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...