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Canada : Financial Sector Assessment Program-Technical Note-Deposit-taking Sector: Regulation and Supervision
International Monetary Fund / Monetary and Capital … - 2020
regulation and supervision include policy development, especially between Office of the Superintendent of Financial Institutions …
Persistent link: https://www.econbiz.de/10014407889
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Canada : Financial Sector Assessment Program-Technical Note-Insurance Sector: Regulation and Supervision
International Monetary Fund / Monetary and Capital … - 2020
This chapter on Financial Safety Net and Crisis Management for the Canada reviews the insurance sector's regulation and …. Regulation and supervision of the insurance sector in Canada is conducted by the federal and provincial authorities. Insurers can … Financial Institutions (OSFI) is responsible for prudential regulation and supervision of federally regulated insurers. The …
Persistent link: https://www.econbiz.de/10014407890
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Trinidad and Tobago : Technical Assistance Report-Technical Assistance on Fintech Regulation and Legislation
International Monetary Fund / Monetary and Capital … - 2023
The impact of fintech in Trinidad and Tobago is currently concentrated in the payments sector. In meeting with firms utilizing fintech, trade bodies, and public authorities, we found that the impact of fintech is not yet broad based and is permeating primarily in relation to e-money and payment...
Persistent link: https://www.econbiz.de/10015059107
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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 …
Persistent link: https://www.econbiz.de/10015058444
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Japan : Financial Sector Assessment Program-Technical Note on Banking Supervision and Regulation Selected Issues
International Monetary Fund / Monetary and Capital … - 2024
effectiveness of banking supervision and regulation in Japan. The scope of the work focused on the key findings from the 2017 Basel …
Persistent link: https://www.econbiz.de/10015058448
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Republic of Kazakhstan : Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Crypto Assets
International Monetary Fund / Monetary and Capital … - 2024
supervisors, and a globally coordinated move to implementing conduct and prudential regulation …
Persistent link: https://www.econbiz.de/10015058489
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Finland : Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
International Monetary Fund / Monetary and Capital … - 2023
This technical note highlights Regulation and Supervision of Less Significant Institutions for the Finland Financial …
Persistent link: https://www.econbiz.de/10015059736
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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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Canada : Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management
International Monetary Fund / Monetary and Capital … - 2020
recommendations made in the Financial Sector Assessment Program for Canada in the areas of bank resolution and crisis management. The … sound financial sector policies have succeeded in preventing crisis situations. The last bank failure in Canada occurred …
Persistent link: https://www.econbiz.de/10014407892