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West African Economic and Monetary Union : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision o...
International Monetary Fund / African Dept - 2023
This technical note discusses anti-money laundering and combating the financing terrorism (AML-CFT) supervision of the banking sector in West African Economic and Monetary Union (WAEMU). The decision to focus on the AML/CFT supervision of the WAEMU banking sector was based on the remit of the...
Persistent link: https://www.econbiz.de/10015059340
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Iceland : Financial Sector Assessment Program-Technical Note on Macroprudential Policy
International Monetary Fund / Monetary and Capital … - 2023
, and the potential systemic risks. The Central Bank of Iceland (CBI) has a strong institutional framework for …
Persistent link: https://www.econbiz.de/10015059199
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Sweden : Financial Sector Assessment Program-Technical Note on Central Bank Digital Currency and Fintech
International Monetary Fund / Monetary and Capital … - 2023
This technical note looks at the systemic risks stemming from the potential issuance of Central Bank Digital Currency …
Persistent link: https://www.econbiz.de/10015059535
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West African Economic and Monetary Union : Financial Sector Assessment Program-Technical Note on Systemic Risks and Macroprudential Policy Framework
International Monetary Fund / Monetary and Capital … - 2022
dominant; and (iii) the high concentration of bank portfolios in sovereign exposures, which accounted for an average of 31 …
Persistent link: https://www.econbiz.de/10015060077
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West African Economic and Monetary Union : Financial Sector Assessment Program-Technical Note on Analysis of Systemic Liquidity
International Monetary Fund / African Dept - 2022
previous Financial Sector Assessment Program (FSAP) in 2008, the bank deposit base has increased from 18 percent to 30 percent … of public deficit financing by the Central Bank of West African States (BCEAO). Nevertheless, a significant portion of … bank funding cannot be considered stable, due to the concentration of deposits held by large corporations. Apart from …
Persistent link: https://www.econbiz.de/10015060157
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United Kingdom: Financial Sector Assessment Program-Select Issues in Financial Safety Net Arrangements and Financial Crisis Preparedness
International Monetary Fund / Monetary and Capital … - 2022
The United Kingdom (U.K.) bank resolution and financial crisis readiness arrangements are sound but with opportunities …
Persistent link: https://www.econbiz.de/10015060506
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United Kingdom: Financial Sector Assessment Program-Banking Supervision and Issues in Financial Stability
International Monetary Fund / Monetary and Capital … - 2022
The Financial Sector Assessment Program (FSAP) carried out a targeted evaluation of issues relating to the effectiveness of banking regulation and supervision in the United Kingdom. It leverages on the 2016 FSAP which concluded that the United Kingdom (U.K.) had a high degree of compliance with...
Persistent link: https://www.econbiz.de/10015060507
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Japan : Financial Sector Assessment Program-Technical Note on Financial Supervision and Regulation of Climate Related Issues
International Monetary Fund / Monetary and Capital … - 2024
The government of Japan has pledged to substantially reduce greenhouse gas (GHG) emissions in the coming decade. Japan is among the largest greenhouse gas emitting economies in the world exposing it to significant transition risk. Although Japan's overall exposure to physical risk is considered...
Persistent link: https://www.econbiz.de/10015058443
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Japan : Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Fintech
International Monetary Fund / Monetary and Capital … - 2024
This technical note reviews the functioning and effectiveness of the regulation, supervision, and systemic risk monitoring of fintech in Japan. It focuses on the institutional arrangements for fintech monitoring, as well as the approach that the Japanese authorities have taken to review the...
Persistent link: https://www.econbiz.de/10015058444
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Japan : Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Readiness
International Monetary Fund / Monetary and Capital … - 2024
foreign counterparts. These improvements were built on a relatively comprehensive bank resolution regime, but hands …-on experience with managing bank failures and financial crises is fading in Japan, while the financial system is evolving and …
Persistent link: https://www.econbiz.de/10015058445