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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 411 - 420 of 487
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Hungary; Report on the Observance of Standards and Codes-Data Module- Substantive Update on Government Finance Statistics, Response by the Authorities, and Detailed Assessment Usin...
International Monetary Fund (IMF); International … - 2004
This Report on the Observance of Standards and Codes (ROSC) data module provides a substantive update on the assessment …
Persistent link: https://www.econbiz.de/10005248063
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France; 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 … - 2004
This Financial System Stability Assessment on France reviews the institutional and regulatory framework. Consolidation among financial institutions has resulted in six large universal, vertically integrated banking groups having a strong position in the domestic market. Bank profitability has...
Persistent link: https://www.econbiz.de/10005252560
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Fiji; Report on the Observance of Standards and Codes-Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2004
This report provides an assessment of fiscal transparency practices in Fiji against the requirements of the IMF Code of Good Practices on Fiscal Transparency. The assessment has two parts. The first part is a description of practice, prepared by the IMF staff on the basis of discussions with the...
Persistent link: https://www.econbiz.de/10005252617
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Republic of Belarus; Report on Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2004
This report reviews the Observance of Standards and Codes on Fiscal Transparency for Belarus. Belarus meets the …
Persistent link: https://www.econbiz.de/10005252618
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Pakistan; Report on 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 the Fiscal Transparency Module …
Persistent link: https://www.econbiz.de/10005252680
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Republic of Croatia; Report on the Observance of Standards and Codes-Banking Supervision, Payment Systems, and Securities Regulation—Update
International Monetary Fund (IMF); International … - 2004
This paper presents an update to the report on the Observance of Standards and Codes on Banking Supervision, Payment …
Persistent link: https://www.econbiz.de/10005252694
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New Zealand; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency,...
International Monetary Fund (IMF); International … - 2004
Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Securities Regulation …
Persistent link: https://www.econbiz.de/10005252766
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Ghana; Report on the Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2004
This report on the Observance of Standards and Codes on Fiscal Transparency Module on Ghana highlights a fiscal …
Persistent link: https://www.econbiz.de/10005252794
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Singapore; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Sec...
International Monetary Fund (IMF); International … - 2004
Singapore’s financial sector, which is dominated by the banking sector, remains robust despite a series of economic downturns and substantial asset price declines. Economic developments in the past few years have highlighted Singapore’s vulnerability to exogenous shocks, including...
Persistent link: https://www.econbiz.de/10005252855
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Philippines; 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 data module of the Report on the Observance of Standards and Codes (ROSC) provides a summary assessment of …
Persistent link: https://www.econbiz.de/10005252908
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