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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
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RePEc 485 ECONIS (ZBW) 2
Showing 401 - 410 of 487
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Philippines; Report on the Observance of Standards and Codes-Fiscal Transparency Module-Update
International Monetary Fund (IMF); International … - 2004
This paper presents an update to the Report on the Observance of Standards and Codes on Fiscal Transparency Module for …
Persistent link: https://www.econbiz.de/10005825199
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Botswana; Report on the Observance of Standards and Codes—Data Module—Response by the Authorities—Update
International Monetary Fund (IMF); International … - 2004
This report on the Observance of Standards and Codes for Botswana highlights the Data Module and response by the …
Persistent link: https://www.econbiz.de/10005825225
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Luxembourg; 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 … - 2004
This report on the Observance of Standards and Codes reviews Luxembourg’s observance of the Financial Action Task …
Persistent link: https://www.econbiz.de/10005825226
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India; Report on Observance of Standards and Codes-Data Module, Response by the Authorities, and Detailed Assessments Using Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2004
A summary of India’s dissemination practices relative to the special data dissemination standard (SDDS) is provided. This report is based on the information provided by Indian authorities and data users prior to and during a staff mission from May 13–30, 2002, as well as publicly...
Persistent link: https://www.econbiz.de/10005825268
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The Kingdom of the Netherlands—Netherlands; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Sup...
International Monetary Fund (IMF); International … - 2004
Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Regulation, and Corporate Governance …
Persistent link: https://www.econbiz.de/10005825330
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Botswana; Report on the Observance of Standards and Codes-Data Module-Update
International Monetary Fund (IMF); International … - 2004
The high priority recommendations from the data report on the observance of standards and codes mission covered both …
Persistent link: https://www.econbiz.de/10005825428
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Austria; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insu...
International Monetary Fund (IMF); International … - 2004
Austria’s Financial System Stability Assessment highlights Reports on the Observance of Standards and Codes on … the identified gaps in observance of financial sector standards and codes. …
Persistent link: https://www.econbiz.de/10005825431
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British Virgin Islands-Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of...
International Monetary Fund (IMF); International … - 2004
This report provides an assessment of the British Virgin Islands’s (BVI) compliance with the Basel Core Principle for effective banking supervision. The BVI has the preconditions for effective banking supervision. It has specific legislation governing international cooperation and mutual...
Persistent link: https://www.econbiz.de/10005825434
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Japan; 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 … - 2004
This Report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for …
Persistent link: https://www.econbiz.de/10005825467
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Republic of Latvia; Report on the Observance of Standards and Codes-Data Module, Response by the Authorities, and Detailed Assessments Using Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2004
This report on the Observance of Standards and Codes (ROSC) Data Module provides a review of Latvia’s data …
Persistent link: https://www.econbiz.de/10005825535
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