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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
All
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
All
RePEc 485 ECONIS (ZBW) 2
Showing 331 - 340 of 487
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Republic of Equatorial Guinea; Report on the Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This report evaluates the Observance of Standards and Codes on Fiscal Transparency for the Republic of Equatorial …
Persistent link: https://www.econbiz.de/10005591603
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Hungary; Financial System Stability Assessment Update, including a Report on the Observance of Standards and Codes on Insurance Regulation
International Monetary Fund (IMF); International … - 2005
Observance of Standards and Codes on Insurance Regulation. The assessment reveals that financial intermediation in Hungary has …
Persistent link: https://www.econbiz.de/10005591647
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Kenya; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2005
This report on Kenya’s Observance of Standards and Codes presents Data Module, response by the authorities, and …
Persistent link: https://www.econbiz.de/10005591687
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Hungary; Financial Sector Assessment Program: Detailed Assessment of Standards and Codes — Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism measures. The Hungarian authorities have made significant progress in strengthening their AML regime. The most important step has been the passage of a revised AML Act of...
Persistent link: https://www.econbiz.de/10005591744
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Republic of Moldova; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transp...
International Monetary Fund (IMF); International … - 2005
and Codes on Monetary and Financial Policy Transparency, and Banking Supervision. Compliance with the Basel Core …This paper reviews Moldova’s Financial System Stability Assessment, including Reports on the Observance of Standards …
Persistent link: https://www.econbiz.de/10005591788
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Slovak Republic; 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 … - 2005
This report on the Observance of Standards and Codes (ROSC)—data module—provides an assessment of the Slovak …
Persistent link: https://www.econbiz.de/10005591830
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Namibia; Report on the Observance of Standards and Codes: Data Module — Substantive Update on Monetary Statistics, Response by the Authorities, and Detailed Assessments Using the...
International Monetary Fund (IMF); International … - 2005
This report on the Observance of Standards and Codes (ROSC) data module provides an assessment of Namibia’s monetary …
Persistent link: https://www.econbiz.de/10005768395
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Rwanda; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banki...
International Monetary Fund (IMF); International … - 2005
and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and the Financial Action Task Force …This paper analyzes Rwanda’s Financial System Stability Assessment, including Reports on the Observance of Standards …
Persistent link: https://www.econbiz.de/10005768419
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The Gambia; 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 … - 2005
This Report on the Observance of Standards and Codes (ROSC)—Data Module provides an assessment of The Gambia⠅
Persistent link: https://www.econbiz.de/10005598825
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Republic of Tajikistan; Report on 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 … - 2005
This Report of the Observance of Standards and Codes (ROSC) Data Module provides an assessment of Tajikistanâ …
Persistent link: https://www.econbiz.de/10005598871
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