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Republic of Belarus : technical assistance report : asset classification and nonperforming loan regulation

Internationaler Währungsfonds - 2021

The NBRB revised in 2018 its regulation on asset classification and provisioning (the Regulation). One of the main changes was the introduction of a new definition for NPLs based on the current framework of risk groups (RGs). This definition substitutes the previous term 'problem assets.' One of...

Persistent link: https://www.econbiz.de/10012517674

Singapore : technical note : Fintech: implications for the regulation and supervision of the financial sector

Internationaler Währungsfonds - 2019

This technical note examines the implications of fintech for the regulation and supervision of the Singaporean … financial services sector. It provides an overview of the financial system with a focus on fintech developments. The note looks … at not only fintech developments but also the institutional setup as well as Monetary Authority of Singapore's (MAS …

Persistent link: https://www.econbiz.de/10012109824

Risk taking, liquidity, and shadow banking : curbing excess while promoting growth

2014

Persistent link: https://www.econbiz.de/10010487729

Informal funds transfer systems : an analysis of the Informal Hawala System

Qorchi, Mohammed el-; Maimbo, Samuel Munzele; Wilson, … - Internationaler Währungsfonds - 2003

Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and...

Persistent link: https://www.econbiz.de/10014411070

Cameroon : selected issues

Internationaler Währungsfonds - 2022

Persistent link: https://www.econbiz.de/10013168710

Georgia : technical assistance report : strengthen regulation, supervision, and oversight of micro lending institutions

Internationaler Währungsfonds - 2020

In the past two years, the NBG has adopted a series of measures to strengthen nonbank sector financial regulation, supervision, and oversight.1 The MCM TA mission in 2017 provided recommendations along these lines, most of which have been implemented by the NBG. Currently, the nonbank sector...

Persistent link: https://www.econbiz.de/10012302782

Building inclusive financial systems : a framework for financial access; [based on the seventh Annual Financial Markets and Development Conference held May 30-31, 2006 in Washingto...

Barr, Michael S. (ed.); Kumar, Anjali (contributor); … - 2007

Konstantinos Tzioumis -- Why does access matter? Impact on growth and poverty / Xavier Gine -- Microfinance institutions and …

Persistent link: https://www.econbiz.de/10013535361

Saudi Arabia : financial sector assessment program update ; detailed assessment of observance of the CPSS core principles for systemically important payment systems

2013

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country

Persistent link: https://www.econbiz.de/10012667544

Chile : technical assistance report : central bank services to non-bank financial institutions

Internationaler Währungsfonds - 2020

This Technical Assistance report on Chile constitute technical advice provided by the staff of the IMF to the Banco Central de Chile (BCCh) in response to their request for technical assistance. The BCCh is considering broadening access to its services beyond commercial banks and some Financial...

Persistent link: https://www.econbiz.de/10012250247

Bank credit in Argentina in the aftermath of the Mexican crisis : supply or demand constrained?

Catão, Luis - 1997

Persistent link: https://www.econbiz.de/10000625886