Spain; Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies

An evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy was carried out as part of the Financial Sector Assessment Program (FSAP) against the IMF Code of Good Practices on Transparency in Monetary and Financial Policies. It also provides the evaluation of the National Securities Market Commission (CNMV) relating to securities market supervision, deposit guarantee funds relating to financial policy, and also payment systems oversight conducted as part of the FSAP assessment.

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Year of publication:	2006-06-14
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Financial Sector Assessment Program \| Fiscal transparency \| payment systems \| payment system \| banking supervision \| credit \| securities markets \| internal audit \| confidentiality \| payments \| financial law \| market participants \| supervisory authorities \| settlement systems \| financial regulations \| confidentiality requirements \| bank supervision \| clients \| external auditing \| pension funds \| internal organization \| risk management \| internal procedures \| supervisory process \| prices \| prudential supervision \| banking supervisors \| electronic money \| collateral \| information exchange \| financial operations \| reporting obligations \| exchange information \| competent authorities \| legal frameworks \| supervisory responsibilities \| professional secrecy \| internal rules \| supervisory authority \| securities regulation \| transparency requirements \| securities transactions \| internal controls \| financial supervision \| insurance supervisors \| prudential regulation \| collective investment schemes \| criminal offence \| credit cards \| registration \| disciplinary proceedings \| international standards \| money laundering

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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 06/223 7 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011244548