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 331 - 340 of 474
Cover Image
Lebanon; Report on Observance of Standards and Codes-Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This Report assesses the Observance of Standards and Codes on Fiscal Transparency for Lebanon. There appears to be insufficient public understanding of, or interest in, the critical need for sustained fiscal reforms. The government’s program of reform needs to be based on more analysis,...
Persistent link: https://www.econbiz.de/10005599014
Saved in:
Cover Image
Bulgaria; Report on the Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This report on the Observance of Standards and Codes on Fiscal Transparency on Bulgaria explains a detailed description of practice. Important areas where Bulgaria meets the code include the consistent use of the consolidated general government as the basis for fiscal policy and reporting; and...
Persistent link: https://www.econbiz.de/10005599037
Saved in:
Cover Image
Serbia and Montenegro; 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 … - 2005
This Report assesses Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Serbia and Montenegro. The assessment reveals that the AML/CFT regime of Serbia still lacks some...
Persistent link: https://www.econbiz.de/10005599059
Saved in:
Cover Image
Cyprus; Report on the Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This Report on the Observance of Standards and Codes (ROSC) examines Fiscal Transparency for Cyprus. The report reveals that Cyprus has been making major progress in improving fiscal transparency, helped by the government’s efforts to strengthen budget management systems and comply with...
Persistent link: https://www.econbiz.de/10005599060
Saved in:
Cover Image
France; Report on the Observance of Standards and Codes — Data Module Update
International Monetary Fund (IMF); International … - 2005
This paper presents an update to the Report on the Observance of Standards and Codes on Data Module for France. The paper discusses that France continues to observe the Special Data Dissemination Standard’s specifications for the coverage, periodicity, and timeliness of all data...
Persistent link: https://www.econbiz.de/10005824932
Saved in:
Cover Image
Sri Lanka; Report on the Observance of Standards and Codes: Fiscal Transparency Module—Update
International Monetary Fund (IMF); International … - 2005
This report on Sri Lanka’s Observance of Standards and Codes highlights the fiscal transparency module. The 2003 Fiscal Management Act has improved the transparency of government fiscal policy. There has been little progress made in eliminating the quasi-fiscal activities of public...
Persistent link: https://www.econbiz.de/10005825039
Saved in:
Cover Image
Bangladesh; Report on the Observance of Standards and Codes: Fiscal Transparency Module: Update
International Monetary Fund (IMF); International … - 2005
This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) on Fiscal Transparency for Bangladesh. The paper discusses that the authorities have implemented a number of measures recommended in the ROSC, particularly those aimed at establishing reliable fiscal...
Persistent link: https://www.econbiz.de/10005825089
Saved in:
Cover Image
Mongolia; Report on Observance of Standards and Codes—Fiscal Transparency Update
International Monetary Fund (IMF); International … - 2005
This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) on Fiscal Transparency for Mongolia. Since the publication of the ROSC in late 2001, Mongolia has made significant progress in enhancing transparency practices in the fiscal area. Actions have been taken...
Persistent link: https://www.econbiz.de/10005825138
Saved in:
Cover Image
Greece; Report on the Observance of Standards and Codes—Data Module—Update
International Monetary Fund (IMF); International … - 2005
This update to the Report on the Observance of Standards and Codes (ROSC)—Data Module on Greece highlights general recommendations, consumer price index, government finance statistics, and balance-of-payment statistics. The National Statistical Service of Greece (NSSG) has been working...
Persistent link: https://www.econbiz.de/10005825197
Saved in:
Cover Image
Greece; Report on the Observance of Standards and Codes—Fiscal Transparency Module—Update
International Monetary Fund (IMF); International … - 2005
This paper presents an update to the Report on the Observance of Standards and Codes (ROSC)—Fiscal Transparency Module for Greece. As noted in previous updates of the fiscal ROSC, much progress has been made in Greece since joining the European Union in separating government from...
Persistent link: https://www.econbiz.de/10005825279
Saved in:
  • First
  • Prev
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...