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  • Search: subject:"internationally accepted standards"
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Year of publication
Subject
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internationally accepted standards 7 standards 7 standards and codes 7 international standards 6 banking supervision 4 banking supervisors 4 regulation 4 regulations 4 Bank supervision 3 enforcement powers 3 financial sector regulation 3 foreign banks 3 foreign regulators 3 internal controls 3 market intermediaries 3 market intermediary 3 money laundering 3 prudential regulation 3 risk management 3 securities regulation 3 Basel Core Principles 2 Financial sector 2 accounting standards 2 assessing compliance 2 beneficial owners 2 beneficial ownership 2 combating money 2 combating money laundering 2 compliance officer 2 compliance program 2 criminal elements 2 criminal justice 2 criminal justice measures 2 criminal law 2 criminal law enforcement 2 criminal matters 2 customer identification 2 dual criminality 2 due diligence 2 financial crime 2
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Online availability
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Free 7
Type of publication
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Book / Working Paper 7
Language
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Undetermined 6 English 1
Author
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Cihák, Martin 1 Hakura, Dalia 1 Khawaja, Sarmad 1 Marston, David 1 Morrison, Thomas K. 1 Nsouli, Saleh M. 1 Tieman, Alexander F. 1
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Institution
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International Monetary Fund (IMF) 7 International Monetary Fund 3
Published in...
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IMF Working Papers 4 IMF Staff Country Reports 3
Source
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RePEc 7
Showing 1 - 7 of 7
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Quality of Financial Sector Regulation and Supervision Around the World
Cihák, Martin; Tieman, Alexander F. - International Monetary Fund (IMF) - 2008
The paper analyzes the quality of financial sector regulation and supervision around the globe. Unlike studies that collect and analyze data on regulation and supervision "on the books," this study also analyzes available information on supervisory implementation, making use of data from...
Persistent link: https://www.econbiz.de/10005264124
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Republic of Azerbaijan; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
International Monetary Fund (IMF); International … - 2008
This Data Module of the Report on the Observance of Standards and Codes (ROSC) provides an assessment of Azerbaijan’s macroeconomic statistics against the Special Data Dissemination Standard (SDDS) complemented by an assessment of data quality based on the IMF’s Data Quality...
Persistent link: https://www.econbiz.de/10011244240
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The Bahamas; Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2004
This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall regulatory structure in The Bahamas is complex, involves an excessive number of agencies, and places a considerable pressure on limited technical and financial resources....
Persistent link: https://www.econbiz.de/10005591301
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British Virgin Islands-Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2004
The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and...
Persistent link: https://www.econbiz.de/10005825178
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The Millennium Development Goals, Capacity Building, and the Role of the IMF
Hakura, Dalia; Nsouli, Saleh M. - International Monetary Fund (IMF) - 2003
The Millennium Development Goals (MDGs) represent a global commitment to improve economic and social conditions in low-income countries. Capacity building is key to promoting higher economic growth, which, in turn, is an important prerequisite for making progress toward the MDGs. This paper uses...
Persistent link: https://www.econbiz.de/10005769196
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Measuring Statistical Capacity Building; A Logical Framework Approach
Morrison, Thomas K.; Khawaja, Sarmad - International Monetary Fund (IMF) - 2001
This paper suggests a way forward in the effort to measure statistical capacity building by combining features of two tools – the Project Management System, a logical framework methodology that the IMF Statistics Department uses to plan, monitor, and evaluate technical assistance projects, and...
Persistent link: https://www.econbiz.de/10005599593
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Financial System Standards and Financial Stability; The Case of Basel Core Principles
Marston, David - International Monetary Fund (IMF) - 2001
The relationship between the observance of financial system standards and financial stability is complex owing to the multitude of macroeconomic and structural factors affecting stability. Therefore, assessments of standards in terms of technical criteria for compliance needs to be reinforced...
Persistent link: https://www.econbiz.de/10005264028
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