Search Results - subject:"Originator"

Underwriter reputation and the pricing of securities : evidence from asset-backed securities

Liu, Wenzhen; Wu, Wenfeng - In: International review of financial analysis 88 (2023), pp. 1-16

Persistent link: https://www.econbiz.de/10014462308

Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2012

The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17â€“28, 2010) and shortly...

Persistent link: https://www.econbiz.de/10011245097

Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...

Persistent link: https://www.econbiz.de/10011242791

What determines the issue price of lease asset-backed securities in China?

Yang, Liuyong; Wang, Rui; Chen, Zhenyi; Luo, Xingguo - In: International review of financial analysis 72 (2020), pp. 1-17

Persistent link: https://www.econbiz.de/10012437365

Cape Verde; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verdeâ€™s levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that...

Persistent link: https://www.econbiz.de/10011245578

Cape Verde; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This report focuses on the Observance of Standards and Codes for the Financial Action Task Force 40 (FATF) recommendations for antimoney laundering (AML) and nine special recommendations for combating the financing of terrorism (CFT) in Cape Verde. The assessment reveals that Cape Verde has...

Persistent link: https://www.econbiz.de/10011242557

Mauritius; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African...

Persistent link: https://www.econbiz.de/10011243004

РОССИЙСКИЙ РЫНОК СЕКЬЮРИТИЗАЦИИ АКТИВОВ: ТЕНДЕНЦИИ И ФАКТОРЫ РАЗВИТИЯ

СЕРГЕЕВИЧ, АКСЕНОВ ВАЛЕРИЙ; … - In: Экономический журнал (2014) 3, pp. 79-85

В статье уточняется экономическое содержание понятия «секьюритизация активов» и анализируются два базовых типа секьюритизации традиционная и синтетическая....

Persistent link: https://www.econbiz.de/10011248218

Republic of Latvia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latviaâ€™s financial services market expose it to a high risk of money laundering....

Persistent link: https://www.econbiz.de/10011245616

СЕКЪЮРИТИЗАЦИЯ В КОНТЕКСТЕ БАЗЕЛЬСКИХ СОГЛАШЕНИЙ ПО КАПИТАЛУ

ВОРОНОВА Н. С.; МИРОШНИЧЕНКО О. С. - In: Проблемы современной экономики (2013) 3, pp. 243-248

В статье нашла отражение эволюция концептуальных подходов к регулированию процессов секъюритизации финансовых активов и их реализация в рамках Базельских...

Persistent link: https://www.econbiz.de/10011232122