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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 451 - 460 of 474
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Czech Republic; Report on Observance of Standards and Codes-Fiscal Transparency Module-Update
International Monetary Fund (IMF); International … - 2003
The Czech government has made further progress in improving fiscal transparency that was already high by international standards. The measures implemented to broaden the coverage of general government data have been commended. Improved reporting on fiscal risks, including those arising from...
Persistent link: https://www.econbiz.de/10005825079
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Bangladesh; Report on Observance of Standards and Codes-Fiscal Transparency
International Monetary Fund (IMF); International … - 2003
This report assesses the Observance of Standards and Codes on Fiscal Transparency for Bangladesh. Bangladesh has made significant progress in recent years toward addressing longstanding problems of fiscal reporting and meeting basic requirements of fiscal transparency. Measures are in hand to...
Persistent link: https://www.econbiz.de/10005825105
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Kyrgyz Republic; Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparenc...
International Monetary Fund (IMF); International … - 2003
This paper presents key findings of the Financial System Stability Assessment, including Reports on the Observance of … Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems for the Kyrgyz …
Persistent link: https://www.econbiz.de/10005825106
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Italy; Report on Observance of Standards and Codes—Fiscal Transparency Module Update
International Monetary Fund (IMF); International … - 2003
During the 2003 Article IV Consultation mission, IMF staff reviewed developments in Italy's observance of fiscal transparency practices, with a view to updating changes in current practices, reviewing progress in implementing the initial report on observance and codes (ROSCs) recommendations,...
Persistent link: https://www.econbiz.de/10005825130
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Malta; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Bankin...
International Monetary Fund (IMF); International … - 2003
, responsibilities, and objectives for financial policies. It reviews the reports on the observance of standards and codes on monetary …
Persistent link: https://www.econbiz.de/10005825136
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Republic of Poland; Report on the Observance of Standards and Codes—Fiscal Transparency Module—Update
International Monetary Fund (IMF); International … - 2003
This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) on Fiscal Transparency Module for the Republic of Poland. The original ROSC concluded that boundaries of the general government were well defined by the public finance law, but proliferation of...
Persistent link: https://www.econbiz.de/10005825150
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Morocco; 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
This Report on the Observance of Standards and Codes (ROSC) data module provides a review of Morocco’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...
Persistent link: https://www.econbiz.de/10005825276
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Kyrgyz Republic; 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 an assessment of data dissemination practices against the IMF’s General Data Dissemination System (GDDS). It also assesses the data dissemination practices against the IMF’s Special Data Dissemination Standard...
Persistent link: https://www.econbiz.de/10005825309
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Bulgaria; 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
This Report on the Observance of Standards and Codes Data Module provides a review of Bulgaria’s data dissemination practices against the IMF’s special data dissemination standard, complemented by an in-depth assessment of the quality of the national accounts, consumer price index,...
Persistent link: https://www.econbiz.de/10005825317
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Greece; 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 Greece’s data dissemination practices against the IMF’s Special Data Dissemination Standard (SDDS), complemented by the in-depth assessment of the quality of Greece’s national...
Persistent link: https://www.econbiz.de/10005825344
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