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~subject:"confirmation"
~subject:"penalties"
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confirmation
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Thailand; Financial Sector Assessment Program: Detailed Assessment of Observance of Thailand Securities Depository (TSD) of the CPSS/IOSCO Recommendations for Securities Settlement...
International Monetary Fund (IMF)
;
International …
-
2009
This paper discusses the assessment of observance of Thailand Securities Depository (TSD) of the Committee of Payments and Settlement Systems (CPSS)/International Organization of Securities Commissions (IOSCO) recommendations for securities settlement systems for Thailand. On the basis of the...
Persistent link: https://www.econbiz.de/10011244197
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2
South Africa; Financial System Stability Assessment, Including Report on the Observance of Standards and Codes on the following topic: Securities
Regulation
International Monetary Fund (IMF)
;
International …
-
2008
Observance of Standards and Codes on Securities
Regulation
. The assessment reveals that South Africa’s sophisticated financial …
Persistent link: https://www.econbiz.de/10011244235
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3
Canada; Financial Sector Assessment Program: Detailed Assessment of Observance of the CPSS/IOSCO Recommendations for Securities Settlement Systems
International Monetary Fund (IMF)
;
International …
-
2008
The Canadian Depository for Securities (CDS) is the operator of the securities settlement system. The design and operations of the CDS are covered by a solid legal basis. The regulatory framework is clear and transparent to market participants. The risk management procedures of the CDS as a...
Persistent link: https://www.econbiz.de/10011244268
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4
Malaysia; Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures...
International Monetary Fund (IMF)
;
International …
-
2013
central bank is in charge of the payment and settlement systems and the Securities Commission (SC) is in charge of
regulation
…
Persistent link: https://www.econbiz.de/10011244525
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5
Spain; Financial Sector Assessment Program: Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems
International Monetary Fund (IMF)
;
International …
-
2006
This report describes the assessment of the securities clearance and settlement system in Spain, based on the Committee on Payment and Settlement Systems (CPSS)-International Organization of Securities Commissions’ (IOSCO) Recommendations for Securities Settlement Systems. It is performed...
Persistent link: https://www.econbiz.de/10011244654
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6
Saudi Arabia; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Monetary and Financial Policy Transparency,...
International Monetary Fund (IMF)
;
International …
-
2006
The capacity of the Saudi Arabian banking sector to respond to macroeconomic shocks has been considerably strengthened over the past decade. The Saudi Arabian Monetary Agency (SAMA ) has been actively monitoring some emerging portfolio trends. Comprehensive reforms are under way to deepen...
Persistent link: https://www.econbiz.de/10011244679
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7
Jamaica; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Basel Core Principles for Effective Banking Supe...
International Monetary Fund (IMF)
;
International …
-
2006
This paper discusses key findings of the Financial System Stability Assessment on the Basel Core Principles for Effective Banking Supervision, the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems, and IMF Monetary and Financial Policy...
Persistent link: https://www.econbiz.de/10011244726
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8
Rwanda; Financial System Stability Assessment
International Monetary Fund (IMF)
;
International …
-
2011
, performance, and competition of Rwandan banks are outlined. The steps to strengthen
regulation
and supervision of banks are …
Persistent link: https://www.econbiz.de/10011244767
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9
United Kingdom; Observance by CREST of the CPSS-IOSCO Recommendations for Securities Settlement Systems Detailed Assessment of Observance
International Monetary Fund (IMF)
;
International …
-
2011
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/10011244801
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10
Denmark; Financial System Stability Assessment, including Reports on Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Systemat...
International Monetary Fund (IMF)
;
International …
-
2006
The Financial System Stability Assessment of Denmark has been developed to identify the weakness in the financial sector structure and thereby enhance the resilience to macroeconomic shocks and cross-border contagion. This paper provides the overall stability assessment of the financial system...
Persistent link: https://www.econbiz.de/10011244899
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