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 301 - 310 of 474
Cover Image
Saudi Arabia; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Monetary and Financial Policy Transparency,...
International Monetary Fund (IMF); International … - 2006
The capacity of the Saudi Arabian banking sector to respond to macroeconomic shocks has been considerably strengthened over the past decade. The Saudi Arabian Monetary Agency (SAMA ) has been actively monitoring some emerging portfolio trends. Comprehensive reforms are under way to deepen...
Persistent link: https://www.econbiz.de/10011244679
Saved in:
Cover Image
Central African Economic and Monetary Community; 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 … - 2006
The report provides a summary of the level of compliance at the Central African Economic and Monetary Community (CEMAC) regional level and provides recommendations to improve compliance. The assessment focuses on the regional Anti-Money Laundering and Combating the Financing of Terrorism...
Persistent link: https://www.econbiz.de/10011244687
Saved in:
Cover Image
Jamaica; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Basel Core Principles for Effective Banking Supe...
International Monetary Fund (IMF); International … - 2006
This paper discusses key findings of the Financial System Stability Assessment on the Basel Core Principles for Effective Banking Supervision, the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems, and IMF Monetary and Financial Policy...
Persistent link: https://www.econbiz.de/10011244726
Saved in:
Cover Image
Niger; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2006
Niger’s overall macroeconomic statistics is a picture of contrasts. Establishing the National Statistical Institute (INS) and giving it a clear and precise mandate is a step in the right direction. Accuracy and reliability suffer from the weakness of data sources, notably in national...
Persistent link: https://www.econbiz.de/10011244905
Saved in:
Cover Image
Republic of Moldova; Report on Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2006
This Report on the Observance of Standards and Codes (ROSC)—data module—provides an assessment of Moldova’s macroeconomic statistics against the recommendations of the General Data Dissemination System (GDDS) complemented by an assessment of data quality based on the...
Persistent link: https://www.econbiz.de/10011245253
Saved in:
Cover Image
Albania; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2006
Albania was among the first countries to participate in the General Data Dissemination System (GDDS), posting its metadata on the Dissemination Standards Bulletin Board. Its metadata have been used as a model by other countries participating in the GDDS. Recommendations to increase further...
Persistent link: https://www.econbiz.de/10011245373
Saved in:
Cover Image
Thailand; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2006
The report on Thailand’s Observance of Standards and Codes examines Data Module, response by the authorities, and detailed assessments using the data quality assessment framework. Thailand possesses a well-developed macroeconomic statistical system, with much strength that spans all of...
Persistent link: https://www.econbiz.de/10011245520
Saved in:
Cover Image
Israel; Report on the Observance of Standards and Codes-Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2006
This Report on the Observance of Standards and Codes—Data Module provides an assessment of Israel’s macroeconomic statistics against the Special Data Dissemination Standard complemented by an assessment of data quality based on the IMF’s Data Quality Assessment Framework,...
Persistent link: https://www.econbiz.de/10011245606
Saved in:
Cover Image
Kingdom of the Netherlands-Netherlands; Report on the Observance of Standards and Codes-Fiscal Transparency Module, and the Aide-Mémoire Regarding the Fiscal Framework
International Monetary Fund (IMF); International … - 2006
The report on the Netherlands on the Observance of Standards and Codes discusses the fiscal transparency module and the Aide-Mémoire regarding the fiscal framework. The roles and responsibilities of and within government are, in general, clearly defined and, in many areas, the Netherlands sets...
Persistent link: https://www.econbiz.de/10011245667
Saved in:
Cover Image
Dominican Republic; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2006
The Dominican Republic has been working with the IMF to become a participant in the General Data Dissemination System, and already meets many of the recommendations and some of the encouraged categories for dissemination of macroeconomic statistics. The Dominican Republic has a statistical...
Persistent link: https://www.econbiz.de/10011245694
Saved in:
  • First
  • Prev
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...