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  • Search: subject:"technical assistance mission"
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accounting standards 7 banking supervision 7 due diligence 7 foreign banks 7 international standards 7 money laundering 7 risk management 7 supervisory authorities 7 supervisory framework 7 technical assistance mission 7 terrorist financing 7 capital adequacy 6 competent authorities 6 financial soundness 6 foreign branches 6 good faith 6 internal controls 6 international cooperation 6 reporting requirements 6 supervisory regime 6 suspicious transaction 6 suspicious transaction reports 6 suspicious transactions 6 transaction reports 6 Bank supervision 5 Reports on the Observance of Standards and Codes 5 banking 5 banking law 5 banking sector 5 banking system 5 connected lending 5 customer identification 5 deposit insurance 5 financial intelligence unit 5 financial sector supervision 5 insurance law 5 international accounting standards 5 law enforcement 5 law enforcement agencies 5 licensing process 5
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Free 7
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Book / Working Paper 7
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Undetermined 7
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International Monetary Fund 7 International Monetary Fund (IMF) 7
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IMF Staff Country Reports 7
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RePEc 7
Showing 1 - 7 of 7
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Kingdom of Bahrain; 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
The Kingdom of Bahrain’s Financial System Stability Assessment highlights banking supervision, insurance supervision, securities regulation, and antimoney laundering and combating the financing of terrorism. The banking sector is well capitalized. Asset quality has been improving and...
Persistent link: https://www.econbiz.de/10005252632
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Rwanda; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and the FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This paper analyzes Rwanda’s Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and the Financial Action Task Force Recommendations for Anti-Money Laundering and Combating...
Persistent link: https://www.econbiz.de/10005768419
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Eastern Caribbean Currency Union; Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision
International Monetary Fund (IMF); International … - 2004
This Financial System Stability Assessment on the Eastern Caribbean Currency Union (ECCU) reviews overall stability assessment. The fiscal position of the governments in the region has deteriorated sharply in recent years. A source of strength of the ECCU has been the large historical presence...
Persistent link: https://www.econbiz.de/10005768555
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Seychelles; 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 of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of the Central Bank. Supervision of the credit union and the insurance companies is...
Persistent link: https://www.econbiz.de/10005825285
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Cook Islands; 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
This paper reviews financial sector regulation and supervision in the Cook Islands (CI). The CI has taken a number of measures to strengthen its financial sector regulation. New legislation was passed for the regulation of banking activity, and a Financial Supervisory Commission (FSC) was...
Persistent link: https://www.econbiz.de/10005252882
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Republic of Korea; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate Governance, and Payment Systems
International Monetary Fund (IMF); International … - 2003
This paper presents key finding of the Financial System Stability Assessment for the Republic of Korea, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate...
Persistent link: https://www.econbiz.de/10005591412
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Mauritius; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering
International Monetary Fund (IMF); International … - 2003
The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and vulnerabilities of the financial system. It summarizes the assessments of the standards and codes on the Basel Core Principles for effective banking supervision, systemically...
Persistent link: https://www.econbiz.de/10005598831
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