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This paper analyzes the cross-border risks that could result from a decarbonization of the world economy. We develop a typology of cross-border risks and their respective channels. Our qualitative and quantitative scenario analysis suggests that the mid-transition - a period during which...
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This Technical Assistance report focuses on Ukraine's distributed profit tax, voluntary disclosure of assets, and Base Erosion and Profit Shifting Work Program implementation. The recommendations largely favor simplifying rules, improving the definition of basic concepts, eliminating potential...
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shocks. Governance structures, internal oversight processes, and risk management practices are poorly developed. In some … suggest a serious risk of money laundering …
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signed with the European Union (EU),2 the NBM plans to implement the standard risk-weighting model of Basel II as well as …
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assets. In the case of two of these banks there is a significant large exposure risk, with aggregate large exposures being … well in excess of the banks' capital. These banks also have relatively large exposure risk to foreign banks. Moreover …
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