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  • Search: subject:"Reports on the Observance of Standards and Codes"
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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 351 - 360 of 474
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Bangladesh; 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 Bangladesh’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/10005252923
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Tanzania; Report on the Observance of Standards and Codes-Data Module, Response by the Authorities, and Detailed Assessments Using Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2004
The data module of this Report on the Observance of Standards and Codes (ROSC) of Tanzania provides a summary assessment of practices on the coverage, periodicity, and timeliness of the data categories against the IMF’s General Data Dissemination System (GDDS). It is complemented by an...
Persistent link: https://www.econbiz.de/10005590984
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Kuwait; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Anti-...
International Monetary Fund (IMF); International … - 2004
This Financial System Stability Assessment on Kuwait reviews the macroeconomic environment and gives an overview of the financial system. Financial stability has been effectively supported by prudent fiscal and monetary policies. The banking sector appears sound and is well regulated and...
Persistent link: https://www.econbiz.de/10005591041
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Hungary; Report on the Observance of Standards and Codes-Data Module—Update
International Monetary Fund (IMF); International … - 2004
This paper presents an update to the Report on the Observance of Standards and Codes on Data Module for Hungary. Hungary continues to observe the specifications of the Special Data Dissemination Standards for the coverage, periodicity, and timeliness of all data categories, including the...
Persistent link: https://www.econbiz.de/10005591170
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Russian Federation; Report on the Observance of Standards and Codes—Data Module, Response by the Authorities, and Detailed Assessment Using Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2004
This report on the Russian Federation’s Observance of Standards and Codes highlights the Data Module and response by the authorities. Russia’s statistical system has made good progress in adopting international statistical methodologies in response to the need to capture in the...
Persistent link: https://www.econbiz.de/10005591175
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Israel; Report on Observance of Standards and Codes-Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2004
This report provides an assessment of fiscal transparency practices in Israel against the requirements of the IMF Code of Good Practices on Fiscal Transparency. The assessment has two parts. The first part is a description of practice, prepared by the IMF staff on the basis of discussions with...
Persistent link: https://www.econbiz.de/10005591208
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Antigua and Barbuda; Report on Observance of Standards and Codes—Basel Core Principles for Effective Banking Supervision—-Offshore Banking
International Monetary Fund (IMF); International … - 2004
The report on the Antigua and Barbuda’s Observance of Standards and Codes on Basel Core Principles for Effective Banking Supervision is examined. Aggregated assets reported by the offshore banking sector totaled about US$3.0 billion, equivalent in size to about four times the GDP, as on...
Persistent link: https://www.econbiz.de/10005591295
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Pakistan; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Ban...
International Monetary Fund (IMF); International … - 2004
This paper evaluates Pakistan’s Financial System Stability Assessment, including Reports on the Observance of … Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Securities Regulation. Major reforms …
Persistent link: https://www.econbiz.de/10005591371
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Japan; Report on Observance of Standards and Codes-Fiscal Transparency Module-Update
International Monetary Fund (IMF); International … - 2004
This paper presents an update to Report on the Observance of Standards and Codes (ROSC)—Fiscal Transparency Module for Japan. Under the Fiscal Investment and Loan Program (FILP) reform initiated in 2001, the size of FILP has been significantly reduced. The government is moving toward...
Persistent link: https://www.econbiz.de/10005591393
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Republic of Croatia ; Report on Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2004
This report examines the Observance of Standards and Codes on Fiscal Transparency for Croatia. The assessment reveals that Croatia meets the fiscal transparency code in a number of areas and has been making significant progress in strengthening fiscal management and transparency. The allocation...
Persistent link: https://www.econbiz.de/10005591427
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