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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 371 - 380 of 474
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Eastern Caribbean Currency Union; Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision
International Monetary Fund (IMF); International … - 2004
This Financial System Stability Assessment on the Eastern Caribbean Currency Union (ECCU) reviews overall stability assessment. The fiscal position of the governments in the region has deteriorated sharply in recent years. A source of strength of the ECCU has been the large historical presence...
Persistent link: https://www.econbiz.de/10005768555
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Republic of Moldova; Report on the Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2004
This report assesses the Observance of Standards and Codes on Fiscal Transparency for Moldova. Moldova has made progress in recent years in improving fiscal transparency, and meets the Code of Good Practices on Fiscal Transparency in some areas. However, shortcomings remain in several areas, and...
Persistent link: https://www.econbiz.de/10005768564
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New Zealand; Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes—International Organization of Securities Commission (IOSCO)—Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2004
This paper evaluates the Observance of Standards and Codes on the International Organization of Securities Commission (IOSCO) Objectives and Principles of Securities Regulation for New Zealand. New Zealand equity markets are comparatively small with market capitalization of about 44 percent of...
Persistent link: https://www.econbiz.de/10005768600
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Pakistan; Report on 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 Observance of Standards and Codes (ROSC) provides a review of Pakistan’s data dissemination practices against the IMF’s General Data Dissemination System (GDDS), complemented by an in-depth assessment of the quality of the national accounts, consumer and...
Persistent link: https://www.econbiz.de/10005768626
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Republic of Kazakhstan; Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Ant...
International Monetary Fund (IMF); International … - 2004
Observance of Standards and Codes on Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism …This paper presents an update on Kazakhstan’s Financial System Stability Assessment including Reports on the …
Persistent link: https://www.econbiz.de/10005768630
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Luxembourg; Detailed Assessment of Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2004
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Persistent link: https://www.econbiz.de/10005768635
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Algeria; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency and B...
International Monetary Fund (IMF); International … - 2004
Algeria’s Financial System Stability Assessment highlights the Observance of Standards and Codes on monetary and financial policy transparency and banking supervision. Financial intermediation in Algeria will be bank-based in the future, and only politically difficult decisions to...
Persistent link: https://www.econbiz.de/10005768650
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Cook Islands; Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2004
This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The...
Persistent link: https://www.econbiz.de/10005598846
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Czech Republic; Report on the Observance of Standards and Codes—Fiscal Transparency Module—Update
International Monetary Fund (IMF); International … - 2004
This paper presents an update to the Report on the Observance of Standards and Codes—Fiscal Transparency Module for the Czech Republic. The paper reports on key developments in fiscal transparency since the last update in August 2003. It discusses that since the last update, the fiscal...
Persistent link: https://www.econbiz.de/10005598978
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Republic of Poland; Report on Observance of Standards and Codes-Fiscal Transparency Module-Update
International Monetary Fund (IMF); International … - 2004
This paper presents an update to the Report on the Observance of Standards and Codes on Fiscal Transparency for Poland. Three state offices were consolidated with the government. Also, the Alimony Fund—an extrabudgetary fund—was liquidated and its functions were shifted to the...
Persistent link: https://www.econbiz.de/10005598986
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