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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
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2
West African Economic and Monetary Union : Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Preparedness
International Monetary Fund / African Dept
-
2022
The institutional and legal frameworks for financial stability in the West African Economic and Monetary Union (WAEMU) have seen significant progress since the previous Financial Sector Assessment Program (FSAP) in 2008. 1 The institutional reform of the WAEMU and the Central Bank of West...
Persistent link: https://www.econbiz.de/10015060155
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3
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:
4
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:
5
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:
6
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:
7
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:
8
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
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9
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:
10
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
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