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~subject:"penalties"
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South Africa; Financial System Stability Assessment, Including Report on the Observance of Standards and Codes on the following topic: Securities Regulation
International Monetary Fund (IMF)
;
International …
-
2008
This paper discusses the Financial System Stability Assessment for South Africa, and reviews the Report on the Observance of Standards and Codes on Securities Regulation. The assessment reveals that South Africa’s sophisticated financial system is fundamentally sound and has so far...
Persistent link: https://www.econbiz.de/10011244235
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2
Malaysia; Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures...
International Monetary Fund (IMF)
;
International …
-
2013
This report is an assessment of the CPSS-IOSCO Principles for Financial Market Infrastructures (PFMI) in Malaysia. The central bank is in charge of the payment and settlement systems and the Securities Commission (SC) is in charge of regulation and securities. The payment and security systems...
Persistent link: https://www.econbiz.de/10011244525
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3
Spain; Financial Sector Assessment Program: Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems
International Monetary Fund (IMF)
;
International …
-
2006
This report describes the assessment of the securities clearance and settlement system in Spain, based on the Committee on Payment and Settlement Systems (CPSS)-International Organization of Securities Commissions’ (IOSCO) Recommendations for Securities Settlement Systems. It is performed...
Persistent link: https://www.econbiz.de/10011244654
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4
Jamaica; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Basel Core Principles for Effective Banking Supe...
International Monetary Fund (IMF)
;
International …
-
2006
This paper discusses key findings of the Financial System Stability Assessment on the Basel Core Principles for Effective Banking Supervision, the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems, and IMF Monetary and Financial Policy...
Persistent link: https://www.econbiz.de/10011244726
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5
Rwanda; Financial System Stability Assessment
International Monetary Fund (IMF)
;
International …
-
2011
, performance, and
competition
of Rwandan banks are outlined. The steps to strengthen regulation and supervision of banks are …
Persistent link: https://www.econbiz.de/10011244767
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6
United Kingdom; Observance by CREST of the CPSS-IOSCO Recommendations for Securities Settlement Systems Detailed Assessment of Observance
International Monetary Fund (IMF)
;
International …
-
2011
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Persistent link: https://www.econbiz.de/10011244801
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7
Denmark; Financial System Stability Assessment, including Reports on Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Systemat...
International Monetary Fund (IMF)
;
International …
-
2006
The Financial System Stability Assessment of Denmark has been developed to identify the weakness in the financial sector structure and thereby enhance the resilience to macroeconomic shocks and cross-border contagion. This paper provides the overall stability assessment of the financial system...
Persistent link: https://www.econbiz.de/10011244899
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8
People’s Republic of China; Detailed Assessment Report: CPSS Core Principles for Systemically Important Payment Systems
International Monetary Fund (IMF)
;
International …
-
2012
The assessment report on the observance of China’s compliance with the Committee for Payment and Settlement System's core principles for systemically important payment systems is examined. Domestic foreign exchange transactions are mostly executed at the China Foreign Exchange Trade...
Persistent link: https://www.econbiz.de/10011245093
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9
Australia; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF)
;
International …
-
2006
This assessment of the current state of Australia’s implementation of the Basel Core Principles for Effective Banking Supervision has been completed as part of a Financial Sector Assessment Program (FSAP) undertaken in December 2005 by the International Monetary Fund. The assessment team...
Persistent link: https://www.econbiz.de/10011245148
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10
Saudi Arabia; Financial Sector Assessment Program Update—Detailed Assessment of Observance of the CPSS Core Principles for Systemically Important Payment Systems
International Monetary Fund (IMF)
;
International …
-
2013
This paper highlights the Saudi Arabia’s Detailed Assessment of Observance of the Committee on Payment and Settlement Systems Core Principles for systemically important payment systems. The Saudi Arabian Monetary Agency (SAMA) is working to establish its payment system oversight function...
Persistent link: https://www.econbiz.de/10011245175
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