Showing 1 - 10 of 101
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
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
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
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
Abstract What do climate change, global financial crises, pandemics, and fragility and conflict have in common? They …
Persistent link: https://www.econbiz.de/10010959476
for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Chile. Banking secrecy provisions continue …
Persistent link: https://www.econbiz.de/10005824964
Terrorism. The assessment reveals that Luxembourg has in place a solid criminal legal framework and supervisory system to … suspicions of financing of terrorism. …
Persistent link: https://www.econbiz.de/10005825226
for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals …
Persistent link: https://www.econbiz.de/10005825261
for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Mexico. The report highlights that Mexico …
Persistent link: https://www.econbiz.de/10005825363
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Japan. The assessment reveals that Japan has …
Persistent link: https://www.econbiz.de/10005825467