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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
All
Free 484 Undetermined 3
Type of publication
All
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 261 - 270 of 487
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Sri Lanka; Financial System Stability Assessment: Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Payment System...
International Monetary Fund (IMF); International … - 2007
This paper presents an update to the Financial System Stability Assessment on Sri Lanka. The paper discusses that despite a challenging macroeconomic environment characterized by a high fiscal deficit, inflationary pressures, and a widening current account, near-term risks to the financial...
Persistent link: https://www.econbiz.de/10011243201
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Nepal; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2007
This report on the Observance of Standards and Codes on Fiscal Transparency of Nepal discusses fiscal transparency …
Persistent link: https://www.econbiz.de/10011243390
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Iceland; 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 … - 2007
This paper examines Iceland’s Observance of Standards and Codes on the Financial Action Task Force Recommendations …
Persistent link: https://www.econbiz.de/10011243483
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Portugal; Financial Sector Assessment Program: Detailed Assessment of Observance of IAIS Insurance Core Principles
International Monetary Fund (IMF); International … - 2007
This Detailed Assessment of the Observance of International Association of Insurance Supervisors (IAIS) Insurance Core Principles for Portugal highlights the market analysis of the insurance market. Investment in domestic government bonds has decreased and is outweighed by nondomestic government...
Persistent link: https://www.econbiz.de/10011243620
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Costa Rica; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2007
This report on the Observance of Standards and Codes on Fiscal Transparency on Costa Rica analyzes open budget …
Persistent link: https://www.econbiz.de/10011243743
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Namibia; Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision
International Monetary Fund (IMF); International … - 2007
Observance of Standards and Codes on Banking Supervision. The financial system of Namibia appears healthy, well-run, and …
Persistent link: https://www.econbiz.de/10011243778
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Republic of Latvia; Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This report reviews the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of …
Persistent link: https://www.econbiz.de/10011243844
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Pakistan; Report on the Observance of Standards and Codes: Data Module, Reassessment of Monetary Statistics; Response by the Authorities; and Detailed Assessment Using Quality Asse...
International Monetary Fund (IMF); International … - 2007
This paper discusses key findings of the Report on the Observance of Standards and Codes on Data Module for Pakistan …
Persistent link: https://www.econbiz.de/10011243950
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Cyprus; 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 … - 2007
This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on …
Persistent link: https://www.econbiz.de/10011243986
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Eastern Caribbean Central Bank; Report on Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Fra...
International Monetary Fund (IMF); International … - 2007
Standards and Codes for the Eastern Caribbean Central Bank (ECCB). The report reveals that with respect to the prerequisites of …
Persistent link: https://www.econbiz.de/10011244232
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