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  • Search: subject:"assessment procedure"
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Year of publication
Subject
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assessment procedure 8 due diligence 7 information exchange 7 internal controls 7 international standards 7 money laundering 7 risk management 7 supervisory authorities 7 suspicious transaction 7 terrorist financing 7 administrative sanctions 6 assessment process 6 audit function 6 enforcement powers 6 exchange information 6 financial intelligence unit 6 financial supervision 6 foreign branches 6 internal audit 6 licensing requirements 6 payment system 6 reporting obligations 6 reporting requirements 6 risk profile 6 supervisory approach 6 supervisory authority 6 supervisory regime 6 suspicious transaction reporting 6 suspicious transactions 6 transaction reporting 6 Bank supervision 5 Combating the financing of terrorism 5 Reports on the Observance of Standards and Codes 5 accounting standards 5 adequate powers 5 assessment methodology 5 banking supervision 5 competent authorities 5 enforcement authorities 5 financial soundness 5
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Online availability
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Free 12
Type of publication
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Book / Working Paper 7 Article 5
Type of publication (narrower categories)
All
Article in journal 2 Aufsatz in Zeitschrift 2
Language
All
Undetermined 10 English 2
Author
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Arzhenovskiy, Sergey Valentinovich 1 Bakhteev, Andrey Vladimirovich 1 Chachonova, N. N. 1 Kuznecova, E. V. 1 Marx, Johan 1 Mynhardt, Ronald H. 1 Tyulkina, Svetlana 1 Varró, Tímea 1 ЮРЬЕВНА, ТЮЛЬКИНА СВЕТЛАНА 1
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Institution
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International Monetary Fund 7 International Monetary Fund (IMF) 7
Published in...
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IMF Staff Country Reports 7 Economy of region 1 European research studies 1 Journal of economic and financial sciences : JEF 1 Problems of World Agriculture / Problemy Rolnictwa Światowego 1 ЭКОНОМИКА РЕГИОНА 1
Source
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RePEc 10 ECONIS (ZBW) 2
Showing 1 - 10 of 12
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Internal capital adequacy process : a framework for participating banks from east and west African countries
Mynhardt, Ronald H.; Marx, Johan - In: Journal of economic and financial sciences : JEF 11 (2018) 1, pp. 1-10
Persistent link: https://www.econbiz.de/10012017432
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Use of regression models when performing fraud risk assessment procedures in the audit process
Bakhteev, Andrey Vladimirovich; Arzhenovskiy, Sergey … - In: European research studies 20 (2017) 3B, pp. 22-33
Persistent link: https://www.econbiz.de/10012219176
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The accounting features of agricultural enterprises
Varró, Tímea - In: Problems of World Agriculture / Problemy Rolnictwa … 14 (2014) 29
Agricultural production has a number of special features which essentially distinguish it from other sectors of national economy (industry, building industry, trade, etc.) The general regularities often prevail very specifically. The agricultural production is performed in open areas, exposed to...
Persistent link: https://www.econbiz.de/10011201131
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ОПЫТ ПРИМЕНЕНИЯ МЕТОДИКИ ОЦЕНКИ ИННОВАЦИОННОЙ ЗРЕЛОСТИ ОРГАНИЗАЦИЙ ПЕРМСКОГО КРАЯ
ЮРЬЕВНА, ТЮЛЬКИНА СВЕТЛАНА - In: ЭКОНОМИКА РЕГИОНА (2012) 3, pp. 265-270
В настоящей статье рассмотрены возможности применения методики оценки инновационной зрелости организации, включающей процедуру самооценки, оценки восприятия...
Persistent link: https://www.econbiz.de/10011229955
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Experience of using a technique for assessing innovational maturity of the organizations in Perm territory
Tyulkina, Svetlana - In: Economy of region 1 (2012) 1, pp. 265-270
This paperreviews the possibilities of adaptation of the assessment procedure of innovational maturity of business that … includes self-assessment procedure, assessment of perception and external expert diagnostics, its adaptation on the example of … time. The author emphasizes main advantagesof using the suggested method, these are self-assessment procedure, benchmarking …
Persistent link: https://www.econbiz.de/10010601169
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Luxembourg; Financial System Stability Assessment: Update
International Monetary Fund (IMF); International … - 2011
Luxembourg hosts a large international financial center that plays a pivotal role in its economy and in European financial markets. The crisis exposed significant vulnerabilities in Luxembourg’s financial system, owing to large cross-border exposures to foreign parent banks. The...
Persistent link: https://www.econbiz.de/10011243061
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Germany; Financial Sector Assessment Program: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2011
The design of the German banking supervision framework is structurally sound, with a robust legislative and operational framework that largely complies with the Basel Core Principles for effective banking supervision (BCP). Various improvements to the German supervisory framework have been...
Persistent link: https://www.econbiz.de/10011245319
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Kingdom of the Netherlands-Netherlands; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)
International Monetary Fund (IMF); International … - 2011
The major reforms undertaken in the Netherlands with the adoption of the Twin Peaks regulatory structure have ensured that the recommendations from the Basel Core Principles assessment have been acted upon. The legal and regulatory framework for banking supervision conforms to internationally...
Persistent link: https://www.econbiz.de/10011245723
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Isle of Man; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2009
This paper presents the Financial System Stability Assessment Report on the Isle of Man (IOM). Financial sector regulation and supervision are generally of a high standard, and supervisory efforts are concentrated in those areas most relevant to the activities of financial institutions on the...
Persistent link: https://www.econbiz.de/10011243230
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Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF); International … - 2009
Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of...
Persistent link: https://www.econbiz.de/10011243550
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