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~institution:"International Monetary Fund / African Dept"
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West African Economic and Monetary Union : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision o...
International Monetary Fund / African Dept
-
2023
This technical note discusses anti-money laundering and combating the financing terrorism (AML-CFT) supervision of the banking sector in West African Economic and Monetary Union (WAEMU). The decision to focus on the AML/CFT supervision of the WAEMU banking sector was based on the remit of the...
Persistent link: https://www.econbiz.de/10015059340
Saved in:
2
Nigeria
: Publication of Financial Sector Assessment Program Documentation––Technical Note on Strengthening Monetary and Liquidity Management
International Monetary Fund / African Dept
-
2013
This Technical Note focuses on strengthening of monetary and liquidity management in
Nigeria
. The Central Bank of …
Nigeria
(CBN) has robust institutional framework in place to design and implement monetary policy. The CBN has also sufficient …
Persistent link: https://www.econbiz.de/10014394565
Saved in:
3
Nigeria
: Financial Sector Stability Assessment
International Monetary Fund / African Dept
-
2013
This Financial Sector Stability Assessment on
Nigeria
discusses the macroeconomic performance and structure of the …
Persistent link: https://www.econbiz.de/10014395170
Saved in:
4
Nigeria
: Publication of Financial Sector Assessment Program Documentation––Technical Note on Stress Testing
International Monetary Fund / African Dept
-
2013
To assess the financial stability in
Nigeria
, various stress tests and analytic processes were undertaken jointly by …
Persistent link: https://www.econbiz.de/10014395171
Saved in:
5
Nigeria
: Publication of Financial Sector Assessment Program Documentation––Technical Note of Banking Cross-Border Issues
International Monetary Fund / African Dept
-
2013
Nigeria
(CBN) should enhance further its work in improving cross-border supervision, including home-host coordination and …
Persistent link: https://www.econbiz.de/10014395172
Saved in:
6
Nigeria
: Publication of Financial Sector Assessment Program Documentation––Technical Note on Crisis Management and Crisis Preparedness Frameworks
International Monetary Fund / African Dept
-
2013
exit strategy. The Central Bank of
Nigeria
(CBN) has a broad resolution toolkit, which was put to use during the crisis to … resolve the intervened banks. The Nigerian authorities set up the Asset Management Corporation of
Nigeria
(AMCON) to purchase …
Persistent link: https://www.econbiz.de/10014395173
Saved in:
7
Nigeria
: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund / African Dept
-
2013
) Principles in
Nigeria
was conducted as part of the International Monetary Fund (IMF)-World Bank Financial Sector Assessment …
Persistent link: https://www.econbiz.de/10014395174
Saved in:
8
Nigeria
: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Observance of Insurance Core Principles
International Monetary Fund / African Dept
-
2013
Nigeria
undertook a Financial Sector Assessment Program (FSAP), which included a review of the structure of
Nigeria
… Commission (NAICOM) of
Nigeria
can expand the objective to include the creation of a fair, safe, and stable insurance sector for …
Persistent link: https://www.econbiz.de/10014395175
Saved in:
9
Nigeria
: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Compliance of the Basel Core Priciples for Effective Banking Supervision
International Monetary Fund / African Dept
-
2013
in
Nigeria
. The assessment team reviewed the legal framework for banking supervision and held extensive discussions with … the staff of the Central Bank of
Nigeria
(CBN) and the
Nigeria
Deposit Insurance Corporation (NDIC). It is assessed that …
Nigeria
has recorded significant improvement in its level of compliance with the BCPs, which is attributed to the enhancement …
Persistent link: https://www.econbiz.de/10014395176
Saved in:
10
Nigeria
: 2024 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for
Nigeria
International Monetary Fund / African Dept
-
2024
Over the last decade,
Nigeria
's growth has just about kept up with population dynamics. Poverty has increased, and food …
Persistent link: https://www.econbiz.de/10015058460
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