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The Core Principles for Islamic Finance Regulations and Assessment Methodology

International Monetary Fund - 2018

This paper provides a proposal to incorporate the Core Principles for Islamic Finance Regulation (Banking Sector … countries that have systemically significant Islamic banking sector, the assessment of the banking regulation and supervision …

Persistent link: https://www.econbiz.de/10014408441

Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates

International Monetary Fund - 2009

The Financial Sector Assessment Program (FSAP) is a central instrument for the Fund and Bank to promote financial sector soundness in member countries. The FSAP uses quantitative analysis and qualitative tools to help identify the risks and vulnerabilities of a country's financial system,...

Persistent link: https://www.econbiz.de/10014410398

The Liberalization and Management of Capital Flows : An Institutional View

International Monetary Fund - 2012

Capital flows have increased significantly in recent years and are a key aspect of the global monetary system. They offer potential benefits to countries, but their size and volatility can also pose policy challenges. The Fund needs to be in a position to provide clear and consistent advice with...

Persistent link: https://www.econbiz.de/10014410311

Review of The Institutional View on The Liberalization and Management of Capital Flows

International Monetary Fund - 2022

The Institutional View (IV) on the Liberalization and Management of Capital Flows, adopted in 2012, provides the basis for consistent advice, and where relevant, assessments on policies related to capital flows. This paper reviews the IV, informed by advances in research, notably the work on an...

Persistent link: https://www.econbiz.de/10015060528

Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2005

This paper reviews key findings of the detailed assessment of the Observance of Standards and Codes in the Financial Sector of the Cayman Islands. Banks in the Cayman Islands operate within a well-defined prudential regulatory framework, generally in accordance with Basel standards, that is,...

Persistent link: https://www.econbiz.de/10014405040

Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman … development in the Cayman Islands has introduced an increasingly effective system of regulation, both formalizing earlier … practices and introducing enhanced procedures. The implementation of financial regulation and supervision complies broadly with …

Persistent link: https://www.econbiz.de/10014405041

Bermuda : Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2005

This paper presents key findings of the Detailed Assessment of the Observance of Standards and Codes in the Financial Sector of Bermuda. The small number of licensed deposit-taking institutions in Bermuda are part of the broader financial intermediation sector. Typically, some 50 percent to 60...

Persistent link: https://www.econbiz.de/10014405102

By Laws, Rules and Regulations

International Monetary Fund - 2003

This paper discusses the 59th issue of the By-Laws and Rules and Regulations of the IMF. The By-Laws are adopted under the authority of, and are intended to be complementary to, the Articles of Agreement of the IMF. The Rules and Regulations supplement the Articles of Agreement and the By-Laws...

Persistent link: https://www.econbiz.de/10014405226

The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2004

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall …

Persistent link: https://www.econbiz.de/10014405558

Bermuda : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper assesses the financial sector regulation and supervision in Bermuda in the context of the offshore financial … in banking, the key areas of securities regulation, and antimoney laundering and combating the financing of terrorism … (AML/CFT). Banking supervision is largely in conformity with the Basel Core Principles. The regulation of investment …

Persistent link: https://www.econbiz.de/10014405650