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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 431 - 440 of 487
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Mexico; 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 … - 2003
This data module of the Report on Observance of Standards and Codes (ROSC) for Mexico contains a brief assessment of …
Persistent link: https://www.econbiz.de/10005591240
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Azerbaijan Republic; Report on Observance of Standards and Codes-Fiscal Transparency Module-Update
International Monetary Fund (IMF); International … - 2003
This paper presents an update to the Report on Observance of Standards and Codes on Fiscal Transparency Module for …
Persistent link: https://www.econbiz.de/10005591292
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Israel; Report on the Observance of Standards and Codes-Monetary and Financial Policy Transparency, Banking Supervision, Securities Supervision, and Payment Systems-Update
International Monetary Fund (IMF); International … - 2003
This paper presents an update to the Report on the Observance of Standards and Codes Fiscal Sector Modules for Israel …
Persistent link: https://www.econbiz.de/10005591297
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Peru; 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 … - 2003
The coverage, periodicity, and timeliness for macroeconomic data in Peru are summarized and compared with Special Data Dissemination Standard (SDDS) specifications. The human, financial, and computing resources allocated to the existing program of statistics at the Central Reserve Bank of Peru...
Persistent link: https://www.econbiz.de/10005591310
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Jersey; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Cod
International Monetary Fund (IMF); International … - 2003
This report reviews the assessment of Jersey’s compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime of Jersey and reviews its...
Persistent link: https://www.econbiz.de/10005591392
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Republic of Korea; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transpar...
International Monetary Fund (IMF); International … - 2003
Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision … observance of key standards and codes through newly revised laws and competent supervision. However, supervisory independence …
Persistent link: https://www.econbiz.de/10005591412
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Georgia ; Report on the Observance of Standards and Codes-Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2003
This report provides an assessment of fiscal transparency practices in Georgia 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...
Persistent link: https://www.econbiz.de/10005591539
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Guernsey-Crown Dependency of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and...
International Monetary Fund (IMF); International … - 2003
The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a...
Persistent link: https://www.econbiz.de/10005591546
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Rwanda; Report on the Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2003
This report provides an assessment of fiscal transparency practices in Rwanda against the requirements of the IMF Code of Good Practices on Fiscal Transparency. First, there is a description of practice, prepared by the IMF staff on the basis of discussions with the authorities and their...
Persistent link: https://www.econbiz.de/10005591607
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Tanzania; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Banking Supervision
International Monetary Fund (IMF); International … - 2003
Observance of Standards and Codes on Banking Supervision; and the assessment of Tanzania's adherence to the Basel Core Principles. …
Persistent link: https://www.econbiz.de/10005591619
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