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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)
All
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 221 - 230 of 487
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Jersey; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2009
This paper examines the Financial System Stability Assessment on Jersey. Most banks in Jersey are branches or subsidiaries of large international groups, to which they provide financing. This close relationship reduces risk in normal times, given the groups’ ability to support their...
Persistent link: https://www.econbiz.de/10011244931
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Barbados; 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 … - 2009
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering …
Persistent link: https://www.econbiz.de/10011244934
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Austria; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
The paper presents a report on Austria’s Observance of Standards and Codes for Financial Action Task Force …
Persistent link: https://www.econbiz.de/10011245001
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Republic of Armenia; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework...
International Monetary Fund (IMF); International … - 2009
This paper presents the Republic of Armenia’s report on the Observance of Standards and Codes and detailed assessment …
Persistent link: https://www.econbiz.de/10011245151
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Switzerland; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2009
This paper focuses on the observance of standards and codes on fiscal transparency for Switzerland. The assessment …
Persistent link: https://www.econbiz.de/10011245476
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Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2009
Jersey’s macroeconomic performance is generally satisfactory. Unemployment is low, and the trend growth rate and inflation have been satisfactorily examined. A Detailed Assessment of the Observance of the Basel Core Principles for Effective Banking Supervision Report on Jersey was also...
Persistent link: https://www.econbiz.de/10011245684
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Switzerland; Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2009
This paper discusses key findings of the detailed assessment of observance of financial sector standards and codes in …
Persistent link: https://www.econbiz.de/10011245736
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The domestic sources and power dynamics of regulatory networks : evidence from the financial stability forum
Reisenbichler, Alexander - In: Review of international political economy : RIPE 22 (2015) 5, pp. 996-1024
Persistent link: https://www.econbiz.de/10011453851
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Latin America; Highlights from the Implementation of the System of National Accounts 1993 (1993 SNA)
Ramos, Roberto Luis Olinto; Rivas, Lisbeth; Pastor, … - International Monetary Fund (IMF) - 2008
This paper reviews the Latin American experience with the implementation of 1993 SNAand the updating of the national accounts' base year. It also makes a preliminary assessment of the possible estimation biases in nominal GDP estimates stemming from the use of outdated national accounts base...
Persistent link: https://www.econbiz.de/10005768868
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Quality of Financial Sector Regulation and Supervision Around the World
Cihák, Martin; Tieman, Alexander F. - International Monetary Fund (IMF) - 2008
supervisory implementation, making use of data from IMF-World Bank assessments of compliance with international standards and … codes. Incorporating supervisory implementation into the study provides an improved means of assessing countries' regulatory …
Persistent link: https://www.econbiz.de/10005264124
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