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:"supervisory approach"
Narrow search

Narrow search

Year of publication
Subject
All
supervisory approach 100 money laundering 92 internal controls 88 international standards 88 risk profile 81 supervisory authority 81 risk management 80 supervisory authorities 78 accounting standards 77 reporting requirements 77 due diligence 74 internal audit 74 banking supervision 72 regulatory requirements 70 information exchange 68 enforcement powers 67 supervisory framework 67 share information 66 suspicious transactions 64 adequate powers 62 exchange information 62 good faith 62 market participants 62 terrorist financing 62 foreign branches 60 insurance supervisors 60 prudential supervision 60 foreign banks 59 Reports on the Observance of Standards and Codes 58 licensing process 58 supervisory process 58 Bank supervision 56 audit function 56 competent authorities 54 life insurance 54 financial intelligence unit 53 financial supervision 53 collective investment schemes 52 regulatory authorities 52 risk management systems 51
more ... less ...
Online availability
All
Free 101
Type of publication
All
Book / Working Paper 100 Other 1
Language
All
Undetermined 99 English 2
Author
All
Bernad Herrera, Alejandra 1 Bologna, Pierluigi 1 Elliott, Jennifer A. 1 Fiechter, Jonathan 1 Gómez-Bezares Revuelta, Ana María 1 Hernáez, Julio R. 1 Hierro, Laura 1 Hsu, Michael 1 Narain, Aditya 1 Song, Inwon 1 Tower, Ian 1 Vinãls, José 1
more ... less ...
Institution
All
International Monetary Fund (IMF) 100 International Monetary Fund 98
Published in...
All
IMF Staff Country Reports 98 IMF Staff Position Notes 1 IMF Working Papers 1
Source
All
RePEc 100 BASE 1
Showing 1 - 10 of 101
Cover Image
Canada: Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2014
-based, proportionate, supervisory practices and applies a “close touch†approach to its supervised entities. The supervisory approach is …
Persistent link: https://www.econbiz.de/10011244652
Saved in:
Cover Image
Belgium; Technical Note on Securities Markets Regulation and Supervision
International Monetary Fund (IMF); International … - 2013
The Belgian securities market and financial services markets have remained subdued since the crisis, and significant changes have taken place in regulatory architecture in response. The execution requires both the resources and the same strong focus on driving key outcomes. Concerns also remain...
Persistent link: https://www.econbiz.de/10011243464
Saved in:
Cover Image
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
Saved in:
Cover Image
Singapore: Detailed Assessment of Implementation-IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
This paper discusses the findings of the Detailed Assessment of Implementation on the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation on Singapore. Overall compliance with IOSCO principles is generally high, although the assessors...
Persistent link: https://www.econbiz.de/10011244395
Saved in:
Cover Image
India; Financial Sector Assessment Program—Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
This paper discusses findings of the assessments on International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for India. India exhibits significant progress in the implementation of the IOSCO Principles vis-à-vis the assessment concluded in...
Persistent link: https://www.econbiz.de/10011244640
Saved in:
Cover Image
Italy; Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
recommends that a group-focused supervisory approach for the nationally significant insurers and sophisticated offsite monitoring …
Persistent link: https://www.econbiz.de/10011244650
Saved in:
Cover Image
Singapore: Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
This paper discusses findings of the Report on Observance of Standards and Codes on Singapore. The Monetary Authority of Singapore (MAS) shows a very high level of compliance with the Basel Core Principles and demonstrates a strong commitment by MAS to their implementation. As a large financial...
Persistent link: https://www.econbiz.de/10011244668
Saved in:
Cover Image
Singapore: Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2013
This paper discusses key findings of the Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision on Singapore. The assessment of the Monetary Authority of Singapore (MAS) represents a very high level of compliance with the Basel Core Principles for...
Persistent link: https://www.econbiz.de/10011245038
Saved in:
Cover Image
France; Financial Sector Assessment Program—Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
This paper discusses key findings of the Detailed Assessment of Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for France. The assessment reveals that France exhibits a high level of implementation of the IOSCO...
Persistent link: https://www.econbiz.de/10011245078
Saved in:
Cover Image
Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2013
-defined and integrated supervisory approach. BI is well regarded both in terms of independence, professional qualification, and …
Persistent link: https://www.econbiz.de/10011245310
Saved in:
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...