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  • Search: subject:"technical capacity"
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Year of publication
Subject
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technical capacity 22 internal controls 16 international standards 16 money laundering 16 compliance officer 14 due diligence 14 suspicious transactions 14 foreign banks 13 foreign counterparts 13 good faith 13 prudential supervision 13 risk management 13 risk management systems 13 supervisory authorities 13 accounting standards 12 beneficial ownership 12 competent authorities 12 enforcement powers 12 financial intelligence unit 12 foreign authorities 12 foreign branches 12 information exchange 12 internal procedures 12 legal entities 12 life insurance 12 regulatory requirements 12 reporting requirements 12 securities firms 12 share information 12 supervisory authority 12 suspicious transaction 12 terrorist financing 12 administrative sanctions 11 assessment methodology 11 banking supervision 11 beneficial owners 11 customer identification 11 financial intermediaries 11 insurance business 11 law enforcement 11
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Online availability
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Free 23 Undetermined 1
Type of publication
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Book / Working Paper 19 Article 7
Type of publication (narrower categories)
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Article in journal 2 Aufsatz in Zeitschrift 2
Language
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Undetermined 23 English 3
Author
All
Eze, Nwosu M. 2 Harrison, Okafor O. 2 Lavadenz, Fernando 1 Manoharan, Aroon P 1 Medici, Andre 1 Miachon, Lais 1 Mohmand, Khalil Ahmad 1 Vargas, Veronica 1 Walsh, John 1 Zheng, Yueping 1 ГОРЮНОВА Н.А. 1 НОВОСЕЛОВ С.Н. 1 НОВОСЕЛОВА Н.Н. 1 Полухин А.А. 1
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Institution
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International Monetary Fund 17 International Monetary Fund (IMF) 17 Economics Research, World Bank Group 2
Published in...
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IMF Staff Country Reports 17 Health, Nutrition and Population (HNP) Discussion Paper Series 1 Health, Nutrition and Population (HNP) Knowledge Briefs 1 International Journal of Financial Research 1 International Journal of Public Administration in the Digital Age (IJPADA) 1 International journal of entrepreneurship and innovation management 1 International journal of financial research 1 Бизнес в законе. Экономико-юридический журнал 1 Известия Тульского государственного университета. Экономические и юридические науки 1 Образование, наука и производство Education, research and production 1
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Source
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RePEc 23 ECONIS (ZBW) 2 Other ZBW resources 1
Showing 1 - 10 of 26
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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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HIV response using budgeting for results in HIV/AIDS programs : lessons from Peru
Medici, Andre; Vargas, Veronica; Lavadenz, Fernando; … - Economics Research, World Bank Group - 2014
Peru reduced its HIV/AIDS burden by 43 percent from 2000 to 2010 due to the introduction of free antiretroviral drug therapy in 2004, and the successful execution of the 2007-2011 HIV/AIDS Strategy and budgeting for results since 2011. The national HIV program received significant external...
Persistent link: https://www.econbiz.de/10011213764
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Community Midwifery Education Program in Afghanistan
Mohmand, Khalil Ahmad - Economics Research, World Bank Group - 2013
In the immediate post conflict period, Afghanistan's health services were in a deplorable and chaotic state. Access and utilization of reproductive health services and skilled care during pregnancy, childbirth, and the first month after delivery are key to saving those women at risk of dying due...
Persistent link: https://www.econbiz.de/10010770371
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Financial Management in Local Government: The Nigeria Experience
Eze, Nwosu M.; Harrison, Okafor O. - In: International Journal of Financial Research 4 (2013) 4, pp. 146-152
technical capacity and constitutional loopholes associated with the creation of the state and local government joint accounts … autonomy and improved technical capacity of treasury department of local government would promote sound financial management in …
Persistent link: https://www.econbiz.de/10011267557
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ИННОВАЦИОННЫЙ ПОТЕНЦИАЛ РОССИЙСКИХ ПРЕДПРИЯТИЙ НА ВНЕШНЕМ РЫНКЕ
ГОРЮНОВА Н.А. - In: Известия Тульского … (2013) 3, pp. 252-256
Рассматриваются вопросы развития и использования во внешнеэкономической сфере научно технического потенциала предприятия
Persistent link: https://www.econbiz.de/10011229302
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Brazil; Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2012
This report is a detailed assessment of Brazil’s compliance with the Basel Core Principles. Brazil has a well-defined banking supervision process that grants the Banco Central do Brasil (BCB) broad enforcement powers to carry out corrective actions. The licensing process has been...
Persistent link: https://www.econbiz.de/10011243325
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Russian Federation; Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2012
This assessment reviews the regulatory framework in place for the oversight of the capital markets of the Russian Federation as of June 2011. The Russian securities markets, in particular, have been volatile, reflecting the inflow and outflow of money and the crisis. Foreign investment banks...
Persistent link: https://www.econbiz.de/10011245383
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ОРГАНИЗАЦИОННО-ЭКОНОМИЧЕСКИЙ МЕХАНИЗМ ВОСПРОИЗВОДСТВА ТЕХНИЧЕСКОГО ПОТЕНЦИАЛА СЕЛЬСКОГО ХОЗЯЙСТВА РФ В УСЛОВИЯХ ВТО
Полухин А.А. - In: Образование, наука и … (2012) 3, pp. 22-29
В статье определены проблемы воспроизводства машинно-тракторного парка сельского хозяйства России. Проведен структурный анализ обновления парка техники...
Persistent link: https://www.econbiz.de/10011222578
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Islamic Republic of Afghanistan; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been taken to fight crime, including financial crime. Smuggling and fraud are other major...
Persistent link: https://www.econbiz.de/10011242984
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Russian Federation; Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2011
Even though the Russian authorities have maintained financial stability at the time of a major global shock, the financial system is still weak. The crisis has set back progress toward a strong, competitive banking system for the future. The recent unification of the supervision of nonbank...
Persistent link: https://www.econbiz.de/10011243565
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