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  • Search: subject:"foreign branches"
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Year of publication
Subject
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foreign branches 172 internal controls 158 money laundering 158 due diligence 147 suspicious transactions 143 terrorist financing 138 financial intelligence unit 137 international standards 132 law enforcement 132 competent authorities 131 supervisory authorities 129 customer identification 127 suspicious transaction 127 transaction reporting 127 legal assistance 126 supervisory authority 122 reporting requirements 121 beneficial owners 120 risk management 120 transaction reports 119 suspicious transaction reporting 118 beneficial ownership 117 suspicious transaction reports 114 enforcement authorities 107 good faith 107 information exchange 106 internal audit 106 banking supervision 104 share information 104 audit function 103 compliance officer 103 enforcement powers 102 law enforcement authorities 101 shell banks 99 exchange information 97 foreign banks 97 wire transfer 97 foreign counterparts 96 life insurance 96 Reports on the Observance of Standards and Codes 95
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Online availability
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Free 172
Type of publication
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Book / Working Paper 171 Article 1
Type of publication (narrower categories)
All
Working Paper 2 Arbeitspapier 1 Graue Literatur 1 Non-commercial literature 1
Language
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Undetermined 167 English 5
Author
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D'Avino, Carmela 2 Aydin, Burcu 1 Jain-Chandra, Sonali 1 Kim, Min Jung 1 Park, Sung Ho 1 Shin, Jerome 1 Song, Inwon 1
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Institution
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International Monetary Fund (IMF) 169 International Monetary Fund 166 National Institute of Statistics Romania 1
Published in...
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IMF Staff Country Reports 165 IMF Working Papers 4 FIW Working Paper 1 FIW working paper 1 Romanian Statistical Review 1
Source
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RePEc 170 ECONIS (ZBW) 1 EconStor 1
Showing 1 - 10 of 172
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Foreign branches of US global banks: Geography, balance sheet structure and contagion
D'Avino, Carmela - 2016
the geographical composition and structure of the balance sheet of foreign branches. The empirical investigation, which is … based on a novel dataset containing balance sheet statistics of foreign branches by country of location, has a threefold … foreign branches: liquidity importers, liquidity exporters, liquidity conduits and locally implanted. Lastly, the paper …
Persistent link: https://www.econbiz.de/10011561804
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Foreign branches of US global banks : geography, balance sheet structure and contagion
D'Avino, Carmela - 2016
the geographical composition and structure of the balance sheet of foreign branches. The empirical investigation, which is … based on a novel dataset containing balance sheet statistics of foreign branches by country of location, has a threefold … foreign branches: liquidity importers, liquidity exporters, liquidity conduits and locally implanted. Lastly, the paper …
Persistent link: https://www.econbiz.de/10011456838
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The Impact of Foreign Bank Deleveraging on Korea
Jain-Chandra, Sonali; Kim, Min Jung; Park, Sung Ho; … - International Monetary Fund (IMF) - 2013
Korea was hit hard by the 2008 global financial crisis, with the foreign bank deleveraging channel coming prominently into play. The global financial crisis demonstrated that a sharp deleveraging can be transmitted to emerging markets through the bank lending channel to a slowdown in credit...
Persistent link: https://www.econbiz.de/10010790297
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The Bahamas; Financial Sector Stability Assessment
International Monetary Fund (IMF); International … - 2013
This article is an overview of the structure of the Bahamian financial system. After the financial crisis in the United States, the Bahamian financial structure showed fragile growth. Tourism, the main source of income for the domestic economy, weakened owing to the U.S. crisis. The increase in...
Persistent link: https://www.econbiz.de/10011243671
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Georgia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2013
The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT...
Persistent link: https://www.econbiz.de/10011243824
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Singapore: Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
prudential framework to foreign branches as to its own locally incorporated banks. …
Persistent link: https://www.econbiz.de/10011244668
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Singapore: Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2013
. MAS has also set a high standard for approving foreign entrants, applying the same prudential framework to foreign … branches as to its own locally incorporated banks. …
Persistent link: https://www.econbiz.de/10011245038
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Singapore: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2013
This paper discusses key findings of the Financial System Stability Assessment on Singapore. The Singapore financial system is highly developed, and well regulated and supervised. Singapore’s current regulation and supervision are among the best globally. The Monetary Authority of...
Persistent link: https://www.econbiz.de/10011245740
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OPPORTUNITIES AND CHALLENGES FOR OFFICIAL STATISTICS FROM E.U. COUNTRIES
National Institute of Statistics Romania - In: Romanian Statistical Review 60 (2012) 7, pp. 13-38
The European Union, through the Europe 2020 program, adopted by European Council in June 2010, aims at exploiting in the next decade the globalization potential in order to stimulate the economic growth and employment. At EU level it was defi ned the integrated industrial policy for...
Persistent link: https://www.econbiz.de/10010860028
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Israel; Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2012
A detailed assessment of Israel’s compliance with the Basel Core Principles for effective banking supervision is presented. The Bachar reform that has been started in mid-2005 forced banks to divest most noncommercial banking activities, such as mutual funds, insurance, pension, and...
Persistent link: https://www.econbiz.de/10011243258
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