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France : Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation,...
International Monetary Fund - 2005
The Detailed Assessments of the Observance of Standards and Codes on France reviews compliance with Basel Core …. France fulfills all prerequisites for effective payment clearing and settlement systems. Capital markets are large and …
Persistent link: https://www.econbiz.de/10014405966
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United Kingdom : Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
International Monetary Fund - 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/10014398557
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Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML …/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate assets …
Persistent link: https://www.econbiz.de/10014399245
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Germany : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2010
antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML …
Persistent link: https://www.econbiz.de/10014407511
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Germany : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2004
Anti-Money Laundering (AML) and Combating the Financing of Terrorism on Germany. In preparing the detailed assessment … systems. Germany is reviewing new legislation to re-address the issue of the criminalization of terrorist financing …
Persistent link: https://www.econbiz.de/10014407633
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Poverty Reduction And Growth Trust : 2020 Borrowing Agreements With The National Bank Of Belgium, Banco Central Do Brasil, Banque De France, The Government Of Japan, De Nederlandsc...
International Monetary Fund - 2020
, France, Japan, the Netherlands, Norway, Spain, Sweden and the United Kingdom. Together, these agreements provide a total of …
Persistent link: https://www.econbiz.de/10014408897
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Social Security Tax Reform and Unemployment : A General Equilibrium Analysis for France
International Monetary Fund - 1997
This paper develops and calibrates a simple general equilibrium model with two types of labor and capital for the French economy. The simulation results indicate that targeted reductions in employer social security taxes have six times as large an effect on employment as untargeted reductions...
Persistent link: https://www.econbiz.de/10014401626
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France, Germany, Italy, and Spain : Explaining Differences in External Sector Performance Among Large Euro Area Countries
International Monetary Fund - 2005
This cross-country paper explains differences in external sector performance among four large euro area countries—France …, Germany, Italy, and Spain. The paper discusses that during 2001–04, the performance of the external sector differed markedly …
Persistent link: https://www.econbiz.de/10014407076
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Selected Euro-Area Countries : Rules-Based Fiscal Policy and Job-Rich Growth in France, Germany, Italy, and Spain-Report with Supplementary Information
International Monetary Fund - 2001
Union is a major achievement but also a difficult process in the four countries (France, Germany, Italy, and Spain) …
Persistent link: https://www.econbiz.de/10014407227
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The Instruments and Operating Procedures for Conducting Monetary Policy in the Group of Five Countries
International Monetary Fund - 1989
This paper examines and compares the instruments and procedures currently employed by the central banks of France …, Germany, Japan, the United Kingdom, and the United States for implementing monetary policy in the short run. The analysis …
Persistent link: https://www.econbiz.de/10014396489