data are linked to the IMF World Economic Outlook (WEO) database to facilitate regular updates. The paper discusses the …

This assessment of the implementation of the BCP in India has been completed as part of the Financial Sector Assessment … Program (FSAP), which has been undertaken by the International Monetary Fund (IMF) and the World Bank (WB) in 2017, at the …

This Technical Note examines India's securities market and the regulatory system overseeing the securities market and … market participants. It is based upon a mission to Mumbai, India from March 14 - 31, 2017, conducted as one component of a … joint IMF-World Bank Financial Sector Assessment Program (FSAP). This Note updates a detailed IOSCO assessment that was …

One of the most significant recent developments in world trade has been the entry of China into the World Trade … Organization (WTO). This paper examines the implications of China''s WTO accession for India''s trade, using both econometrics and … computable general equilibrium (CGE) models. The paper analyzes how India stands to lose or gain from China''s WTO entry in terms …

India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist … groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for … terrorist financing (FT) were funds/resources from organizations outside India, counterfeiting of currency, and criminal …