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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 431 - 440 of 474
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France; 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 … - 2003
The report on the Observance of Standards and Codes (ROSC) data module provides a review of France’s data dissemination practices against the International Monetary Fund’s (IMF) Special Data Dissemination Standard (SDDS), complemented by an in-depth assessment of the quality of six...
Persistent link: https://www.econbiz.de/10005591668
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Ukraine; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Bank...
International Monetary Fund (IMF); International … - 2003
This Financial System Stability Assessment paper for Ukraine reviews financial sector issues and highlights macroeconomic developments, vulnerabilities, and soundness of the financial system. It discusses creditors' rights, insolvency, and corporate governance, and Anti-Money Laundering and...
Persistent link: https://www.econbiz.de/10005591673
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Republic of Kazakhstan; 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 … - 2003
This Report on the Observance of Standards and Codes (ROSC) data module provides a review of Kazakhstan’s data dissemination practices against the IMF’s General Data Dissemination System. The quality of Kazakhstan’s macroeconomic statistics has improved significantly in the...
Persistent link: https://www.econbiz.de/10005591752
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Norway; 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 … - 2003
As will become apparent in the assessments, Norway’s membership in the European Statistical System shapes Norwegian official statistics and statistical policy in a number of ways. Norway produces and disseminates a significant share of its data consistent with the legal requirements of...
Persistent link: https://www.econbiz.de/10005591759
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Bolivia; 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 … - 2003
Bolivia’s system to prevent and suppress money laundering fulfills most of the Financial Sanctions Related to Terrorism and Terrorist Financing (FATF) recommendations and applies to the insurance, stock market, and financial sectors. However, the system does not include other activities...
Persistent link: https://www.econbiz.de/10005767394
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Slovak Republic; Report on the Observance of Standards and Codes-Fiscal Transparency Module—Update
International Monetary Fund (IMF); International … - 2003
From this study, it is noted that accounting, classification, and reporting of fiscal operations would benefit from the establishment of a state treasury, and a number of measures were recommended. The report on the Observance of Standards and Codes (ROSC) concluded that key weaknesses in budget...
Persistent link: https://www.econbiz.de/10005768497
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Georgia; 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 … - 2003
This Report on the Observance of Standards and Codes (ROSC) provides a review of Georgia’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 price index,...
Persistent link: https://www.econbiz.de/10005768574
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Vanuatu; Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes
International Monetary Fund (IMF); International … - 2003
This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu in the context of the offshore financial center program. It assesses the supervision and regulation of the financial sector compliance with the Basel Core Principles for...
Persistent link: https://www.econbiz.de/10005768616
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Republic of Korea; 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 … - 2003
This report assesses Korea’s data dissemination practices against the IMF’s Special Data Dissemination Standard (SDDS) and is complemented by an in-depth assessment of the quality of the key macroeconomic datasets for the national accounts, prices, government finance, monetary, and...
Persistent link: https://www.econbiz.de/10005768651
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Former Yugoslav Republic of Macedonia; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervisio...
International Monetary Fund (IMF); International … - 2003
The financial system remains vulnerable to weak governance in smaller banks and also to weaknesses in banks’ balance sheets. Banking is characterized by high real interest rates, large spreads, and a limited appetite for lending. Stress tests indicate that the banking system is relatively...
Persistent link: https://www.econbiz.de/10005598795
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