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

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 important payment systems, the IMF code of good practices on transparency in monetary and financial policies, and the antimoney laundering and combating the financing of terrorism. It provides input in formulating the overall assessment of financial stability, and an action plan in areas of nonobservance.

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Year of publication:	2003-10-14
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Reports on the Observance of Standards and Codes \| banking \| banking supervision \| money laundering \| bank of mauritius \| banking system \| payment systems \| bank law \| foreign exchange \| internal audit \| banking sector \| payment system \| international standards \| law enforcement \| offshore banks \| capital adequacy \| bank officials \| consolidated supervision \| reporting requirements \| risk management \| deposit insurance \| banking legislation \| foreign banks \| bank lending \| terrorist financing \| information exchange \| international cooperation \| capital adequacy ratio \| monetary authority \| law enforcement agencies \| bank publications \| central banking \| settlement system \| national bank \| customer identification \| money laundering activities \| due diligence \| offshore banking \| settlement systems \| money laundering cases \| bank loans \| financial soundness \| internal controls \| retirement pension \| legal assistance \| foreign counterparts \| internal policies \| cooperative bank \| bank staff \| enforcement authorities \| law enforcement authorities \| foreign branches \| savings bank \| internal control \| supervisory authorities \| organized crime \| deposit insurance scheme \| criminal law \| bank risk exposure \| macroeconomic stability \| banking regulation \| financial sector supervision \| bankers \| central banking legislation \| securities sectors \| criminal elements \| transaction reports \| banking activities \| criminal law enforcement \| credit policy \| bank risk \| banking law \| retail banking \| return on assets \| accounting standards \| licensing process \| suspicious transaction reports \| suspected money laundering \| laundering activities \| banking practices \| excess liquidity \| bank assets \| funds transfers \| suspicious transaction \| licensing requirements \| bank supervision \| good faith \| foreign exchange exposure \| exchange information \| suspicious transactions \| capital base \| return on equity \| problem bank \| foreign authority \| banking institutions \| assessing compliance \| collective investment schemes \| bank accounts \| insurance business \| customer identification requirements \| criminal justice measures \| financial regulations \| bankrupt bank \| terrorism financing \| bank board \| insurance law \| suspicious activities \| reputational risks \| criminal activities \| excess demand \| adequate disclosure \| interbank market \| capital requirement \| share information \| foreign exchange market \| supervisory authority \| meaningful originator information \| supervisory regime \| bankrupt \| internal control systems \| banking supervisor \| supervisory bodies \| bank finance \| market integrity \| bank intermediation \| credit risk management \| banking crises \| cross subsidization \| banking corporation \| bank credit \| money laundering issues \| enforcement powers \| criminal sanctions \| complete originator information \| credit union \| clearing house \| competent authorities \| confidentiality requirements \| money remitters \| banking regulations \| bank debt \| investor confidence \| securities markets \| market participants \| tier 2 capital \| connected lending \| terrorist financing systems \| loan concentration \| banking services \| narrow banking \| supervisory framework \| bank act \| financial intelligence unit \| bank policy \| financial sector regulation \| securities firms \| regulatory authority \| criminal justice \| supervisory approach \| bank compliance \| technical assistance mission \| risk profile \| state bank \| bank investment \| branch banking \| bank account \| international accounting standards

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 03/321 6 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10005598831