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Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2003
International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation, and Financial …
Persistent link: https://www.econbiz.de/10014406185
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Financial Reform and Monetary Control in Indonesia
International Monetary Fund - 1988
central bank’s funding role, the introduction of new instruments of indirect monetary control, and measures to develop money …
Persistent link: https://www.econbiz.de/10014396201
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Financial Sector Reforms and Monetary Policy
International Monetary Fund - 1991
in credit allocation, increased independence for the central bank, and a deepening of money and securities markets. Such …
Persistent link: https://www.econbiz.de/10014398013
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Sequencing Financial Sector Reforms
International Monetary Fund - 1999
Financial sector liberalization can spur economic growth and development, but reforms to liberalize the financial sector can also entail risks if they are not properly designed and implemented. One of the central questions for countries reforming their financial systems is how to sequence the...
Persistent link: https://www.econbiz.de/10014399517
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Cook Islands : Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund - 2004
This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The...
Persistent link: https://www.econbiz.de/10014406116
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Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and...
International Monetary Fund - 2004
in place entrusting the Bank of the Netherlands Antilles (BNA) to regulate the insurance sector and designate it as the …
Persistent link: https://www.econbiz.de/10014406128
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Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and...
International Monetary Fund - 2003
The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a...
Persistent link: https://www.econbiz.de/10014406165
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Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
International Monetary Fund - 2003
International Organization of Securities Commissions (IOSCO) Objectives And Principles Of Securities Regulation, and observance of …
Persistent link: https://www.econbiz.de/10014406184
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Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes
International Monetary Fund - 2003
Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the …-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank … International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation …
Persistent link: https://www.econbiz.de/10014406309
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Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes
International Monetary Fund - 2003
in the context of the offshore financial center program. It assesses the supervision and regulation of the financial …
Persistent link: https://www.econbiz.de/10014406557