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  • Search: subject:"supervisory authorities"
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Year of publication
Subject
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supervisory authorities 290 risk management 224 internal controls 213 money laundering 189 supervisory authority 181 international standards 178 banking supervision 164 due diligence 160 suspicious transactions 160 life insurance 157 supervisory framework 156 terrorist financing 154 financial intelligence unit 148 reporting requirements 147 internal audit 146 accounting standards 145 law enforcement 142 competent authorities 141 risk profile 137 Reports on the Observance of Standards and Codes 135 information exchange 133 suspicious transaction 133 enforcement powers 131 share information 130 customer identification 129 foreign branches 129 good faith 128 exchange information 127 beneficial owners 124 transaction reporting 123 insurance supervisors 122 legal assistance 121 transaction reports 121 Bank supervision 119 foreign banks 118 beneficial ownership 117 prudential supervision 117 audit function 113 regulatory requirements 113 suspicious transaction reporting 112
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Online availability
All
Free 308 Undetermined 2
Type of publication
All
Book / Working Paper 301 Article 13
Type of publication (narrower categories)
All
Article in journal 4 Aufsatz in Zeitschrift 4 Graue Literatur 2 Non-commercial literature 2 Working Paper 2 Arbeitspapier 1 Aufsatz im Buch 1 Aufsatzsammlung 1 Book section 1 Research Report 1
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Language
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Undetermined 285 English 25 Italian 2 German 1 Polish 1
Author
All
BUNEA, Mariana G. 3 Quintyn, Marc 3 Taylor, Michael 3 Gal, Jens 2 Gründl, Helmut 2 Gutierrez, Eva 2 Hellwig, Martin 2 Impavido, Gregorio 2 Masciandaro, Donato 2 Abiad, Abdul 1 Abrams, Richard K. 1 Annunziata, Filippo 1 Arnone, Marco 1 Avesani, Renzo G. 1 Aßländer, Michael Stefan 1 Barajas, Adolfo 1 Barthe-Dejean, Guillaume 1 Burkatzki, Eckhard 1 Caravelis, Georges 1 Cayazzo, Jorge 1 Chai, Jingqing 1 Chami, Ralph 1 Cosimano, Thomas F. 1 Cremona, Brando Maria 1 Darbar, Salim M. 1 Delgado, Fernando L 1 Desruelle, Dominique 1 Detragiache, Enrica 1 Elisabetta, Gualandri 1 Gaftoniuc, Daniela 1 Gambini, Alessandro 1 Garcia, G. G. 1 Gerber, David S. 1 Giorgio, Giorgio di 1 Gualandri, Elisabetta 1 Hasan, Maher 1 Hellwig, Martin F. 1 Heysen, Socorro 1 Hüpkes, Eva H. G. 1 Isard, Peter 1
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Institution
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International Monetary Fund (IMF) 291 International Monetary Fund 266 Department of Economics and Business, Universitat Pompeu Fabra 1 Dipartimento di Economia "Marco Biagi", Università degli Studi di Modena e Reggio Emilia 1 Max-Planck-Institut zur Erforschung von Gemeinschaftsgütern, Max-Planck-Gesellschaft 1 Robert Schuman Centre for Advanced Studies (RSCAS), European University Institute 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
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Published in...
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IMF Staff Country Reports 264 IMF Working Papers 24 BANCARIA 3 CrossCultural Management Journal 2 IMF Occasional Papers 2 Mercato concorrenza regole 2 Preprints of the Max Planck Institute for Research on Collective Goods 2 Annales Universitatis Mariae Curie-Skłodowska 1 Centro Studi di Banca e Finanza (CEFIN) (Center for Studies in Banking and Finance) 1 EBI Studies in Banking and Capital Markets Law 1 Economics Working Papers / Department of Economics and Business, Universitat Pompeu Fabra 1 IMF Policy Discussion Papers 1 Journal of risk management in financial institutions 1 MPRA Paper 1 Management Intercultural 1 Manager Journal 1 Public Finance Quarterly 1 RSCAS Working Papers 1 SAFE Policy Letter 1 SAFE policy letter series 1 Sustainable Finance and Financial Crime 1 Working Paper Series of the Max Planck Institute for Research on Collective Goods 1
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Source
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RePEc 304 ECONIS (ZBW) 8 EconStor 2
Showing 11 - 20 of 314
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Republic of Lithuania; Financial Sector Assessment Program Update-Technical Note-Basel Core Principles of Effective Banking Supervision Assessment
International Monetary Fund (IMF); International … - 2008
This Technical Note presents a targeted review and a follow-up on the implementation of the recommendations of the 2002 assessment of Lithuania’s compliance with the Basel Core Principles for Effective Banking Supervision. It was found that banking supervision arrangements in Lithuania...
Persistent link: https://www.econbiz.de/10011243374
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RegTech 3.0 : verso un regulatory sandbox europeo?
Cremona, Brando Maria - In: Mercato concorrenza regole 21 (2019) 3, pp. 547-577
Persistent link: https://www.econbiz.de/10012259525
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Financial stability, monetary policy, banking supervision, and central banking
Hellwig, Martin - 2014
The paper gives an overview over issues concerning the role of financial stability in monetary policy and the relation between banking supervision and central banking. Following a brief account of developments in the European Monetary Union since its creation, the systematic treatment contains...
Persistent link: https://www.econbiz.de/10010420311
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Financial Stability, Monetary Policy, Banking Supervision, and Central Banking
Hellwig, Martin F. - Max-Planck-Institut zur Erforschung von … - 2014
The paper gives an overview over issues concerning the role of financial stability in monetary policy and the relation between banking supervision and central banking. Following a brief account of developments in the European Monetary Union since its creation, the systematic treatment contains...
Persistent link: https://www.econbiz.de/10010815920
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Canada: Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2014
This paper discusses key findings of the Report on the Observance of Standards and Codes for Canada. Canada has a very high level of compliance with the Basel Core Principles for Effective Banking Supervision. In response to the challenges and structure of its market, the Canadian banking...
Persistent link: https://www.econbiz.de/10011244652
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Canada: Financial Sector Stability Assessment
International Monetary Fund (IMF); International … - 2014
This report discusses key findings of the Financial Sector Stability Assessment on Canada. Canada’s financial system successfully navigated the global financial crisis, and stress tests suggest that major financial institutions would continue to be resilient to credit, liquidity, and...
Persistent link: https://www.econbiz.de/10011244761
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Financial stability, monetary policy, banking supervision, and central banking
Hellwig, Martin - 2014
The paper gives an overview over issues concerning the role of financial stability in monetary policy and the relation between banking supervision and central banking. Following a brief account of developments in the European Monetary Union since its creation, the systematic treatment contains...
Persistent link: https://www.econbiz.de/10010384807
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Samoa; Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2007
This Detailed Assessment of Compliance with the Basel Core Principles for Samoa highlights general preconditions for effective banking supervision. The Central Bank of Samoa (CBS) should consider introducing some straightforward specific capital charges for market price risk and foreign exchange...
Persistent link: https://www.econbiz.de/10011243400
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Greece; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
This paper discusses key findings of the Financial System Stability Assessment on Banking Supervision, Insurance Supervison, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism for Greece. The Greek financial sector appears largely sound and resilient to...
Persistent link: https://www.econbiz.de/10005591143
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Republic of Belarus; Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2006
This Detailed Assessment of Compliance—Basel Core Principles for Effective Banking Supervision on the Republic of Belarus reviews principle-by-principle assessment and authorities’ response to the assessment. The legal framework for the regulation and supervision of the financial...
Persistent link: https://www.econbiz.de/10011243608
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