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Islamic banking
Iqbal, Zubair - 1987
Persistent link: https://www.econbiz.de/10000710654
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Somalia : technical assistance report : bank supervision and regulation
Internationaler Währungsfonds - 2021
The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime. Especially, MCM provided TA missions under the Phase I that have focused on operationalizing banking license capacity, development of on and offsite...
Persistent link: https://www.econbiz.de/10012517604
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Multi-country report : ensuring financial stability in countries with islamic banking : case studies : press release; staff report
Internationaler Währungsfonds - 2017
This paper presents country experiences with reforms to strengthen regulatory oversight of the Islamic banking sector … implications for the stable and sound development of Islamic banking. An enabling regulatory and institutional framework and a … level playing field for conventional and Islamic banks is critical for the sound and stable growth of the Islamic banking …
Persistent link: https://www.econbiz.de/10011697849
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Malta : financial sector assessment program : technical note : anti-money laundering and combating the financing of terrorism (AML/CFT)
Internationaler Währungsfonds - 2019
This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta …
Persistent link: https://www.econbiz.de/10012153843
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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
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Republic of Poland : 2021 Article IV consultation : press release; staff report; and statement by the Executive Director for the Republic of Poland
Internationaler Währungsfonds - 2022
The Polish economy has rebounded strongly, with policy actions limiting the damage from the pandemic-induced recession by supporting employment and avoiding unnecessary bankruptcies. While the pandemic continues to take a toll on lives, the economy has been less impacted by successive waves of...
Persistent link: https://www.econbiz.de/10013168890
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People's Republic of China-Hong Kong Special Administrative Region : financial sector assessment program : technical note : systemic risk oversight and macroprudential policies
Internationaler Währungsfonds - 2021
The institutional framework for Macroprudential Policies (MaPP) in the Hong Kong Special Administrative Region (the Hong Kong SAR) is well established. According to the Basic Law, the Government of the Hong Kong SAR shall on its own formulate monetary and financial policies. The Financial...
Persistent link: https://www.econbiz.de/10012604073
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Slovak Republic : selected issues
Internationaler Währungsfonds - 2021
Persistent link: https://www.econbiz.de/10012604213