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Redesigning the Contours of the Future Financial System
Kodres, Laura E.; Narain, Aditya - International Monetary Fund (IMF) - 2010
This paper explores the private- and public-sector responses to the crisis and some of the probable outcomes. Aside from improved supervision of individual institutions, greater emphasis needs to be put on financial regulations that reflect the systemic nature of financial risks and the role...
Persistent link: https://www.econbiz.de/10011123890
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Shaping the New Financial System
Moretti, Marina; Narain, Aditya; Kodres, Laura E.; … - International Monetary Fund (IMF) - 2010
Three years after the onset of the global financial crisis, much has been done to reform the global financial system, but there is much left to accomplish. The regulatory reform agenda agreed by G-20 leaders in 2009 has elevated the discussions to the highest policy level and kept international...
Persistent link: https://www.econbiz.de/10011123891
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Financial Deepening and International Monetary Stability
Wang, Shengzu; Marsh, Chris; Goyal, Rishi; Raman, Narayanan - International Monetary Fund (IMF) - 2011
Staff Discussion Notes showcase the latest policy-related analysis and research being developed by individual IMF staff and are published to elicit comment and to further debate. These papers are generally brief and written in nontechnical language, and so are aimed at a broad audience...
Persistent link: https://www.econbiz.de/10010790489
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Conventional and Insidious Macroeconomic Balance-Sheet Crises
Bakker, Bas B.; Lipschitz, Leslie - International Monetary Fund (IMF) - 2014
This paper describes the anatomy of two types of balance-sheet macroeconomic crises. Conventional balance-sheet crises … led to a substantial build up of foreign currency exposure. Insidious crises are triggered by internal imbalances and … now better able to forestall conventional crises, but they are much less capable of early detection and avoidance of …
Persistent link: https://www.econbiz.de/10010959462
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Global Risks and Collective Action Failures: What Can the International Community Do?
Otker-Robe, Inci - International Monetary Fund (IMF) - 2014
Abstract What do climate change, global financial crises, pandemics, and fragility and conflict have in common? They …
Persistent link: https://www.econbiz.de/10010959476
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Israel; Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Israel. Israel has made significant progress in strengthening …
Persistent link: https://www.econbiz.de/10005591048
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Italy; Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML …
Persistent link: https://www.econbiz.de/10005591053
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Montserrat — Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector—-Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2003
includes an evaluation of measures related to antimoney laundering and combating the financing of terrorism (AML/CFT) based on …
Persistent link: https://www.econbiz.de/10005591111
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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 (IMF); International … - 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 suitable framework for financial supervision....
Persistent link: https://www.econbiz.de/10005591178
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Isle of Man; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2003
The financial regulatory and supervisory system of the Isle of Man complies well with the assessed international standards. Volume I of this report provides an overview and summary findings. Volume II provides the detailed findings of the assessments of compliance with the Basel Core Principles...
Persistent link: https://www.econbiz.de/10005591475