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  • Search: subject:"Reports on the Observance of Standards and Codes"
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Year of publication
Subject
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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
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Online availability
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Free 473 Undetermined 1
Type of publication
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Book / Working Paper 473 Article 1
Language
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Undetermined 469 English 5
Author
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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
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Institution
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International Monetary Fund (IMF) 473 International Monetary Fund 468
Published in...
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IMF Staff Country Reports 467 IMF Working Papers 6 International Journal of Economic Policy in Emerging Economies 1
Source
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RePEc 474
Showing 321 - 330 of 474
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Hungary; Financial System Stability Assessment Update, including a Report on the Observance of Standards and Codes on Insurance Regulation
International Monetary Fund (IMF); International … - 2005
This paper presents an update to Hungary’s Financial System Stability Assessment, including a Report on the Observance of Standards and Codes on Insurance Regulation. The assessment reveals that financial intermediation in Hungary has continued to deepen. The expansion of bank lending at...
Persistent link: https://www.econbiz.de/10005591647
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Kenya; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2005
This report on Kenya’s Observance of Standards and Codes presents Data Module, response by the authorities, and detailed assessments using the data quality assessment framework. With regard to serviceability, Kenya either meets or exceeds the General Data Dissemination System...
Persistent link: https://www.econbiz.de/10005591687
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Hungary; Financial Sector Assessment Program: Detailed Assessment of Standards and Codes — Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism measures. The Hungarian authorities have made significant progress in strengthening their AML regime. The most important step has been the passage of a revised AML Act of...
Persistent link: https://www.econbiz.de/10005591744
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Republic of Moldova; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transp...
International Monetary Fund (IMF); International … - 2005
This paper reviews Moldova’s Financial System Stability Assessment, including Reports on the Observance of Standards … and Codes on Monetary and Financial Policy Transparency, and Banking Supervision. Compliance with the Basel Core …
Persistent link: https://www.econbiz.de/10005591788
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Slovak Republic; 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 … - 2005
This report on the Observance of Standards and Codes (ROSC)—data module—provides an assessment of the Slovak Republic’s macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of data quality based on the IMF’s...
Persistent link: https://www.econbiz.de/10005591830
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Namibia; Report on the Observance of Standards and Codes: Data Module — Substantive Update on Monetary Statistics, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2005
This report on the Observance of Standards and Codes (ROSC) data module provides an assessment of Namibia’s monetary statistics against the recommendations of the General Data Dissemination System complemented by an assessment of data quality based on the IMF’s Data Quality...
Persistent link: https://www.econbiz.de/10005768395
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Rwanda; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banki...
International Monetary Fund (IMF); International … - 2005
This paper analyzes Rwanda’s Financial System Stability Assessment, including Reports on the Observance of Standards … and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and the Financial Action Task Force …
Persistent link: https://www.econbiz.de/10005768419
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The Gambia; 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 … - 2005
This Report on the Observance of Standards and Codes (ROSC)—Data Module provides an assessment of The Gambia’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...
Persistent link: https://www.econbiz.de/10005598825
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Republic of Tajikistan; Report on 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 … - 2005
This Report of the Observance of Standards and Codes (ROSC) Data Module provides an assessment of Tajikistan’s macroeconomic statistics against the recommendations of the General Data Dissemination System (GDDS), complemented by an assessment of data quality based on the IMF’s Data...
Persistent link: https://www.econbiz.de/10005598871
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Republic of Belarus; 2005 Article IV Consultation-Staff Report; Public Information Notice on the Executive Board Discussion; and Statements by the Executive Director for the Republic of Belarus
International Monetary Fund (IMF); International … - 2005
This 2005 Article IV Consultation reports that Belarus experienced strong economic growth in 2004, supported by policies aimed at raising incomes and credit, and a favorable external environment. Inflation was halved during 2004, and slowed down further to 11 percent in April 2005, aided by a...
Persistent link: https://www.econbiz.de/10005598998
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