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Jersey; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2009
This paper examines the Financial System Stability Assessment on Jersey. Most banks in Jersey are branches or …, given the groups’ ability to support their Jersey operations. The Jersey Financial Services Commission has significantly … reformed the regulatory framework of funds, mainly to make Jersey funds more attractive to institutional investors. A key …
Persistent link: https://www.econbiz.de/10011244931
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Guernsey-Crown Dependency of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisi...
International Monetary Fund (IMF); International … - 2003
The financial services sector plays a dominant role in the economy of Guernsey. The report is organized in two volumes. Volume I provides the findings and the Reports on the Observance of Standards and Codes (ROSCs). Volume II provides the detailed assessments of the Basel Core Principles for...
Persistent link: https://www.econbiz.de/10005590993
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Jersey; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisio...
International Monetary Fund (IMF); International … - 2003
This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center …
Persistent link: https://www.econbiz.de/10005591052
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Jersey; 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 (IMF); International … - 2003
financing of terrorism regime of Jersey and reviews its laws and regulations, supervisory and regulatory systems, Jerseyâ … assessment of trust and company service providers in Jersey. …
Persistent link: https://www.econbiz.de/10005591392
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Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF); International … - 2009
Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML …. The paper discusses a Detailed Assessment of Observance of AML/CFT report on Jersey. Both money laundering and financing … of terrorism are criminalized largely in line with the international standard, and Jersey has implemented the provisions …
Persistent link: https://www.econbiz.de/10011243550
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Guernsey; Financial System Stability Assessment-Update
International Monetary Fund (IMF); International … - 2011
Guernsey is a leading international insurance center in Europe. Its economy purely depends on the performance of the financial sector. As per the 2003 assessment under the Offshore Financial Center (OFC) program, it is found that the Guernsey Financial Services Commission (GFSC)’s powers...
Persistent link: https://www.econbiz.de/10011243469
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Burkina Faso; Ex Post Assessment of Longer-Term Program Engagement—An Update
International Monetary Fund (IMF); International … - 2013
-added tax on basic products, sales of food at below market prices, and suspension of the automatic oil price mechanism …
Persistent link: https://www.econbiz.de/10011244618
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Islamic Republic of Mauritania; Second Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility and Request for a Waiver of Performance Criterion: St...
International Monetary Fund (IMF); International … - 2007
The staff report for the Second Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility highlights the Islamic Republic of Mauritania’s economic and financial policies. The basic non-oil fiscal balance was significantly higher than projected, owing mainly...
Persistent link: https://www.econbiz.de/10011244808
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Georgia; Poverty Reduction Strategy Paper Progress Report
International Monetary Fund (IMF); International … - 2005
The Poverty Reduction Strategy Papers (PRSPs) on Georgia review macroeconomic, structural, and social policies in support of growth and poverty reduction, as well as associated external financing needs and major sources of financing. The sustainability of high economic growth is a positive...
Persistent link: https://www.econbiz.de/10005825017
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Budget System Reform in Emerging Economies; The Challenges and the Reform Agenda
Diamond, Jack - International Monetary Fund (IMF) - 2006
With increasing frequency, the IMF has assisted middle-income countries, especially emerging economies, in adopting the types of budget reforms that have been introduced in many Organization for Economic Cooperation and Development (OECD) countries - reforms that emphasize performance and...
Persistent link: https://www.econbiz.de/10005767348