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Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2004
This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and … antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the essential elements for a …
Persistent link: https://www.econbiz.de/10014406435
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Governance of the IMF : Decision Making, Institutional Oversight, Transparency and Accountability
International Monetary Fund - 2002
financial crises of the 1990s and examines their evolving implications for IMF governance. The essay concludes with an appraisal … of IMF governance …
Persistent link: https://www.econbiz.de/10014403196
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IMF Governance Reform
International Monetary Fund - 2010
This paper reviews progress under the Fund's strengthened cooperative strategy on overdue financial obligations. Since the last review, total arrears to the Fund declined by SDR 17.5 million to SDR 1,309.5 million. Payments to the Fund by Sudan and Zimbabwe were in excess of new obligations...
Persistent link: https://www.econbiz.de/10014410203
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Italy; Selected Issues
International Monetary Fund (IMF); International … - 2005
This Selected Issues paper for Italy presents updated estimates of potential growth for Italy, using new techniques that draw on co-movements of output, employment, and inflation over the business cycle to distinguish trends from cycles. The paper provides an assessment of an...
Persistent link: https://www.econbiz.de/10005825027
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Portugal; Financial Sector Assessment Program: Technical Note: Investor Protection, Disclosure, and Financial Literacy
International Monetary Fund (IMF); International … - 2007
protection and corporate governance. Comissão do Mercado de Valores Mobiliários (CMVM) is the regulator in charge on ensuring … compliance with disclosure issues as well as the corporate governance framework. It has also participated in the creation of a …
Persistent link: https://www.econbiz.de/10011242466
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Australia; Financial Sector Assessment Program: Technical Note: Investor Protection, Disclosure, and Financial Literacy
International Monetary Fund (IMF); International … - 2006
This study reviews selected issues on investor protection and corporate governance in Australia, and concludes that the … corporate governance framework for Australian-listed companies is largely healthy and dynamic. Shareholder activism is an … important element of corporate governance because it promotes compliance and implementation of disclosure and corporate …
Persistent link: https://www.econbiz.de/10011243130
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Guinea; Poverty Reduction Strategy Paper—Progress Report
International Monetary Fund (IMF); International … - 2012
Poverty Reduction Strategy Papers (PRSPs) are prepared by member countries in broad consultation with stakeholders and development partners, including the staffs of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the country’s...
Persistent link: https://www.econbiz.de/10011245452
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Malaysia; Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
Malaysia. This assessment was conducted by the International Monetary fund (IMF) and the World Bank. The Securities Commission … Malaysia has developed its supervisory network. The rules of the governing bodies such as issuers, auditors, collective …
Persistent link: https://www.econbiz.de/10011244856
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Malaysia; Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
This report is an assessment of the state of compliance with the Basel Core Principles (BCPs) in Malaysia. Bank Negara … Malaysia (BNM) employs a well-developed risk-focused regulatory and supervisory system, consisting of a hands-on and …
Persistent link: https://www.econbiz.de/10011244955
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COVID-19 : The Regulatory and Supervisory Implications for the Banking Sector
International Monetary Fund - 2020
This note provides a set of high-level recommendations that can guide national regulatory and supervisory responses to the COVID-19 (coronavirus) pandemic and offers an overview of measures taken across jurisdictions to date. The banking sector plays a critical role in mitigating the...
Persistent link: https://www.econbiz.de/10012647142