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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 471 - 480 of 487
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Bulgaria; 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
This Report on the Observance of Standards and Codes Data Module provides a review of Bulgaria’s data dissemination …
Persistent link: https://www.econbiz.de/10005825317
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Greece; 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 Greece’s data …
Persistent link: https://www.econbiz.de/10005825344
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United Arab Emirates; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Trans...
International Monetary Fund (IMF); International … - 2003
Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems for the United Arab …
Persistent link: https://www.econbiz.de/10005825402
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Monaco; Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2003
The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on...
Persistent link: https://www.econbiz.de/10005825429
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Uganda; 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 the Observance of Standards and Codes (ROSC) on Fiscal Transparency for …
Persistent link: https://www.econbiz.de/10005825458
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Ghana; Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation,...
International Monetary Fund (IMF); International … - 2003
Ghana’s observance of the three international standards and codes illustrate the limited progress that has been achieved on …
Persistent link: https://www.econbiz.de/10005252547
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People's Republic of China—Hong Kong Special Administrative Region; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the follo...
International Monetary Fund (IMF); International … - 2003
Region (SAR), including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation …
Persistent link: https://www.econbiz.de/10005252607
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Ecuador; 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 data module of the Report on the Observance of Standards and Codes (ROSC) contains a summary assessment of …
Persistent link: https://www.econbiz.de/10005252809
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Hungary; Report on the Observance of Standards and Codes—Data and Fiscal Transparency Modules—Updates
International Monetary Fund (IMF); International … - 2003
This report presents update on the Observance of Standards and Codes—Data and Fiscal Transparency Modules for Hungary. Hungary continues to observe the Special Data Dissemination Standards’ specifications for the coverage, periodicity, and timeliness of all data categories,...
Persistent link: https://www.econbiz.de/10005252832
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Romania; Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Anti...
International Monetary Fund (IMF); International … - 2003
The program of budget restraint and reduction of the quasi-fiscal losses, supported by the IMF's Stand-By Arrangement, was successful in bringing domestic demand down to sustainable levels, lowering inflation, and narrowing the current account deficit. The stabilization effort was supported by...
Persistent link: https://www.econbiz.de/10005252842
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