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  • Search: subject:"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 204 internal controls 170 accounting standards 165 money laundering 148 Bank supervision 147 international standards 147 risk management 145 internal control 142 banking supervision 140 supervisory authorities 135 Financial Sector Assessment Program 133 due diligence 122 suspicious transactions 118 government finance 117 terrorist financing 117 financial intelligence unit 113 supervisory authority 110 law enforcement 109 reporting requirements 109 competent authorities 104 life insurance 104 beneficial owners 103 capital adequacy 100 suspicious transaction 100 enforcement powers 98 legal assistance 98 foreign branches 97 supervisory framework 97 customer identification 96 banking 94 transaction reporting 94 banking system 91 beneficial ownership 91 transaction reports 91 exchange information 89 audit function 88 government finance statistics 87 risk profile 87 suspicious transaction reports 85
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Online availability
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Free 484 Undetermined 3
Type of publication
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Book / Working Paper 484 Article 3
Type of publication (narrower categories)
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Article in journal 2 Aufsatz in Zeitschrift 2
Language
All
Undetermined 476 English 11
Author
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Pastor, Gonzalo C. 3 Batten, Jonathan A. 1 Bose, Sanjoy 1 Carvajal, Ana 1 Christofides, Charalambos 1 Cihák, Martin 1 Demirgüç-Kunt, Asli 1 Detragiache, Enrica 1 Elliott, Jennifer A. 1 Glennerster, Rachel 1 Gola, Carlo 1 Gonzalez-Garcia, Jesus 1 Hakura, Dalia 1 Khawaja, Sarmad 1 Lončarski, Igor 1 Mallat, Ramzi 1 Marston, David 1 McGee, Robert W. 1 Morrison, Thomas K. 1 Mulder, Christian B. 1 Nguyen, Duc Khuong 1 Nsouli, Saleh M. 1 Ramos, Roberto Luis Olinto 1 Reisenbichler, Alexander 1 Rivas, Lisbeth 1 Shin, Yongseok 1 Spadafora, Francesco 1 Szilágyi, Péter G. 1 Tieman, Alexander F. 1 Tiffin, Andrew 1
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Institution
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International Monetary Fund (IMF) 483 International Monetary Fund 471 Development and Policies Research Center (Depocen) 1
Published in...
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IMF Staff Country Reports 470 IMF Working Papers 13 International Journal of Economic Policy in Emerging Economies 1 Journal of business ethics : JOBE 1 Review of international political economy : RIPE 1 Working Papers / Development and Policies Research Center (Depocen) 1
Source
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RePEc 485 ECONIS (ZBW) 2
Showing 11 - 20 of 487
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South Africa: Financial Sector Assessment Program-Detailed Assessment of Implementation on the IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2015
This paper discusses findings of the Detailed Assessment of Implementation on the IOSCO (International Organization of Securities Commissions) Objectives and Principles of Securities Regulation in South Africa. Although South Africa’s level of implementation of the IOSCO principles is...
Persistent link: https://www.econbiz.de/10011245305
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South Africa: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles
International Monetary Fund (IMF); International … - 2015
This paper discusses key findings of the Detailed Assessment of Observance on the Insurance Core Principles on South Africa. Insurance regulatory and supervisory regime in South Africa is in transition. Currently, the Financial Services Board (FSB-SA) regulates the nonbanking financial services...
Persistent link: https://www.econbiz.de/10011245709
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Finland: Fiscal Transparency Evaluation
International Monetary Fund (IMF); International … - 2015
This paper discusses key findings of fiscal transparency evaluation for Finland. It highlights that Finland meets most of the principles of the Fiscal Transparency Code at good or advanced level. Some areas, notably related to the analysis and management of fiscal risks, are still rated as basic...
Persistent link: https://www.econbiz.de/10011245724
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Republic of Azerbaijan; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framewo...
International Monetary Fund (IMF); International … - 2008
This Data Module of the Report on the Observance of Standards and Codes (ROSC) provides an assessment of Azerbaijanâ …
Persistent link: https://www.econbiz.de/10011244240
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Canada: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance
International Monetary Fund (IMF); International … - 2014
This paper focuses on the IMF report on detailed assessment of observance of Basel Core Principles (BCP) for effective banking supervision in Canada. The Canadian banking supervisor (OSFI) adopts a close and cooperative approach that supports the close network of federal authorities in...
Persistent link: https://www.econbiz.de/10011242545
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People’s Republic of China––Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2014
This paper discusses key findings of the Report on the Observance of Standards and Codes for Hong Kong Special …
Persistent link: https://www.econbiz.de/10011242700
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El Salvador: Technical Note on Safety Nets and Crisis Management Arrangements
International Monetary Fund (IMF); International … - 2014
This Technical Note analyzes Safety Nets and Crisis Management Arrangements in El Salvador. In El Salvador, the banking safety net—emergency liquidity assistance, resolution and deposit insurance—faces particular challenges given it operates in the context of official...
Persistent link: https://www.econbiz.de/10011242746
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Republic of Korea: Financial Sector Assessment Program-Detailed Assessment of Compliance on the CPSS-IOSCO Principles for Financial Market Infrastructures—BOK-WIRE+ and KRX CPP
International Monetary Fund (IMF); International … - 2014
EXECUTIVE SUMMARY Korea has a well-developed payment, clearing, and settlement infrastructures. BOK-WIRE+ is the real-time interbank gross payment and settlement system, and the backbone of the infrastructure where the final payments of various markets are settled. It is operated by the Bank of...
Persistent link: https://www.econbiz.de/10011243013
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Paraguay: Report on Observance of Standards and Codes (ROSC)—Data Module
International Monetary Fund (IMF); International … - 2014
OVERALL ASSESSMENT This Report on the Observance of Standards and Codes (ROSC)—Data Module provides an update of the …
Persistent link: https://www.econbiz.de/10011243307
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Canada: Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation
International Monetary Fund (IMF); International … - 2014
This paper presents an assessment IMF report on implementation of the International Organization of Securities Commission (IOSCO) principles in Canada. It highlights that developing an integrated and robust view of risks to support supervisory actions remains a key challenge. The IMF report...
Persistent link: https://www.econbiz.de/10011243316
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