EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"Standards and Codes"
Narrow search

Narrow search

Year of publication
Subject
All
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
more ... less ...
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
more ... less ...
Institution
All
International Monetary Fund (IMF) 483 International Monetary Fund 471 Development and Policies Research Center (Depocen) 1
Published in...
All
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 441 - 450 of 487
Cover Image
France; 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 … - 2003
The report on the Observance of Standards and Codes (ROSC) data module provides a review of France’s data …
Persistent link: https://www.econbiz.de/10005591668
Saved in:
Cover Image
Ukraine; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Bank...
International Monetary Fund (IMF); International … - 2003
of international standards and codes, and the compliance with the Basel Core Principle for Effective Banking. It also …
Persistent link: https://www.econbiz.de/10005591673
Saved in:
Cover Image
Republic of Kazakhstan; Report on Observance of Standards and Codes— Data Module; Response by the Authorities; and Detailed Assessment Using Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2003
This Report on the Observance of Standards and Codes (ROSC) data module provides a review of Kazakhstan’s data …
Persistent link: https://www.econbiz.de/10005591752
Saved in:
Cover Image
Norway; Report on the Observance of Standards and Codes-Data Module; Response by the Authorities; and Detailed Assessment Using Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2003
As will become apparent in the assessments, Norway’s membership in the European Statistical System shapes Norwegian official statistics and statistical policy in a number of ways. Norway produces and disseminates a significant share of its data consistent with the legal requirements of...
Persistent link: https://www.econbiz.de/10005591759
Saved in:
Cover Image
Bolivia; 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 … - 2003
Bolivia’s system to prevent and suppress money laundering fulfills most of the Financial Sanctions Related to Terrorism and Terrorist Financing (FATF) recommendations and applies to the insurance, stock market, and financial sectors. However, the system does not include other activities...
Persistent link: https://www.econbiz.de/10005767394
Saved in:
Cover Image
Slovak Republic; Report on the Observance of Standards and Codes-Fiscal Transparency Module—Update
International Monetary Fund (IMF); International … - 2003
establishment of a state treasury, and a number of measures were recommended. The report on the Observance of Standards and Codes …
Persistent link: https://www.econbiz.de/10005768497
Saved in:
Cover Image
Georgia; 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 Report on the Observance of Standards and Codes (ROSC) provides a review of Georgia’s data dissemination …
Persistent link: https://www.econbiz.de/10005768574
Saved in:
Cover Image
Vanuatu; Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes
International Monetary Fund (IMF); International … - 2003
This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu …
Persistent link: https://www.econbiz.de/10005768616
Saved in:
Cover Image
Republic of Korea; 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 report assesses Korea’s data dissemination practices against the IMF’s Special Data Dissemination Standard (SDDS) and is complemented by an in-depth assessment of the quality of the key macroeconomic datasets for the national accounts, prices, government finance, monetary, and...
Persistent link: https://www.econbiz.de/10005768651
Saved in:
Cover Image
The Link Between Adherence to International Standards of Good Practice, Foreign Exchange Spreads, and Ratings
Tiffin, Andrew; Mulder, Christian B.; Christofides, … - International Monetary Fund (IMF) - 2003
This paper examines the relationship between adherence to international standards of good practice in policy-making and two key indicators of access to capital markets and the cost of this access: spreads and sovereign ratings. In contrast to other work, this study reviews a broad set of...
Persistent link: https://www.econbiz.de/10005769141
Saved in:
  • First
  • Prev
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...