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United States; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulati...

International Monetary Fund (IMF); International … - 2010

This paper presents Detailed Assessment of the United Statesâ€™s implementation of the International Organization of Securities Commissionsâ€™ Objectives and Principles of Securities Regulation. The general preconditions for effective securities regulation in the United States are...

Persistent link: https://www.econbiz.de/10011243733

Republic of Madagascar; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, and Anti-Mon...

International Monetary Fund (IMF); International … - 2006

The insurance sector is underdeveloped and has been inadequately supervised to date, as the regulator lacks the requisite independence, skills, and resources. The three public pension systems, which cover less than 10 percent of the active population, appear to be fiscally unsustainable. The...

Persistent link: https://www.econbiz.de/10011244181

Democratic Republic of Timor-Leste; Public Financial Management-Performance Report

International Monetary Fund (IMF); International … - 2010

progress in strengthening the public financial management systems. The budget document provides comprehensive information …, and impact of public investment. Internal and external audit form the largest gaps in the present public financial … management system. Buy-in and long-term commitment from development partners will be essential. …

Persistent link: https://www.econbiz.de/10011244200

Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2006

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the...

Persistent link: https://www.econbiz.de/10011244347

Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its AML/CFT regime are...

Persistent link: https://www.econbiz.de/10011244378

Former Yugoslav Republic of Macedonia; Report on Observance of Standards and Codes: Fiscal Transparency Module

International Monetary Fund (IMF); International … - 2006

This report summarizes the Observance of Standards and Codes on Fiscal Transparency for the Former Yugoslav Republic of Macedonia. It provides an assessment of fiscal transparency practices in the Former Yugoslav Republic (FYR) of Macedonia in relation to the requirements of the IMF Code of Good...

Persistent link: https://www.econbiz.de/10011244381

Belgium; Detailed Assessment of Observance of Insurance Core Principles

International Monetary Fund (IMF); International … - 2013

The Belgian insurance industry was adversely affected by the global financial crisis and continued to confront challenges related to legacy assets and economic uncertainties in Europe. The Belgian authorities have made significant progress in updating the insurance regulatory regime and...

Persistent link: https://www.econbiz.de/10011244392

Singapore: Detailed Assessment of Implementation-IOSCO Objectives and Principles of Securities Regulation

International Monetary Fund (IMF); International … - 2013

This paper discusses the findings of the Detailed Assessment of Implementation on the International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation on Singapore. Overall compliance with IOSCO principles is generally high, although the assessors...

Persistent link: https://www.econbiz.de/10011244395

Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...

Persistent link: https://www.econbiz.de/10011244434

Spain; Report on the Observance of Standards and Codes: Summary Assessments

International Monetary Fund (IMF); International … - 2012

This paper presents assessment results for the current state of the implementation of the Basel Core Principles for Effective Banking Supervision (BCP) in Spain. It found that significant changes have occurred in Spain since the last Financial Sector Assessment Program. The most serious has been...

Persistent link: https://www.econbiz.de/10011244598

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