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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 461 - 470 of 474
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United Arab Emirates; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Trans...
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 United Arab …
Persistent link: https://www.econbiz.de/10005825402
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Monaco; 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 … - 2003
The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on...
Persistent link: https://www.econbiz.de/10005825429
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Uganda; Report on 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 for Uganda. Since the 1999 ROSC, Uganda has made significant progress in enhancing transparency practices in the fiscal area. They have inter alia divested public enterprises,...
Persistent link: https://www.econbiz.de/10005825458
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Ghana; Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation,...
International Monetary Fund (IMF); International … - 2003
The main vulnerabilities in the financial sector can be found in the banking system and the social security fund (SSNIT). The Ghanaian financial sector is also confronted by a large number of development challenges. The factual updates of Ghana’s observance of the three international...
Persistent link: https://www.econbiz.de/10005252547
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People's Republic of China—Hong Kong Special Administrative Region; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the follo...
International Monetary Fund (IMF); International … - 2003
Region (SAR), including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation …
Persistent link: https://www.econbiz.de/10005252607
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Ecuador; 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 data module of the Report on the Observance of Standards and Codes (ROSC) contains a summary assessment of dissemination practices in Ecuador relative to the IMF’s Special Data Dissemination Standard (SDDS). It also presents an assessment of data quality for national accounts,...
Persistent link: https://www.econbiz.de/10005252809
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Hungary; Report on the Observance of Standards and Codes—Data and Fiscal Transparency Modules—Updates
International Monetary Fund (IMF); International … - 2003
This report presents update on the Observance of Standards and Codes—Data and Fiscal Transparency Modules for Hungary. Hungary continues to observe the Special Data Dissemination Standards’ specifications for the coverage, periodicity, and timeliness of all data categories,...
Persistent link: https://www.econbiz.de/10005252832
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Romania; 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 … - 2003
The program of budget restraint and reduction of the quasi-fiscal losses, supported by the IMF's Stand-By Arrangement, was successful in bringing domestic demand down to sustainable levels, lowering inflation, and narrowing the current account deficit. The stabilization effort was supported by...
Persistent link: https://www.econbiz.de/10005252842
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Republic of Mozambique; 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 data module provides a review of Mozambique’s data dissemination practices against the IMF’s General Data Dissemination System (GDDS) by in-depth assessment of the quality of the national accounts, consumer price index,...
Persistent link: https://www.econbiz.de/10005252846
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Morocco; Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securi...
International Monetary Fund (IMF); International … - 2003
markets, and removal of constraints on financial system activity. It also provides reports on the Observance of Standards and … Codes on Insurance Regulation, Securities Regulation, Payment Systems, and Monetary and Financial Policy Transparency. …
Persistent link: https://www.econbiz.de/10005252926
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