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Canada : Financial Sector Assessment Program-Technical Note-Oversight of Financial Market Infrastructures and Fintech Development
International Monetary Fund / Monetary and Capital … - 2020
This paper reviews assessment of financial market infrastructures (FMIs) and authorities' responsibilities in Canada … distinct for Canada. The Bank of Canada (BOC) has issued a Guideline that defines the criteria for identifying FMIs …. Recognition of a clearing agency is also required under provincial securities legislation where terms and conditions and the …
Persistent link: https://www.econbiz.de/10014407891
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Ireland : Financial Sector Assessment Program-Technical Note on Oversight of Fintech
International Monetary Fund / Monetary and Capital … - 2022
This Technical Note on Oversight of Fintech explains that Ireland's fintech sector is growing in importance through the entry of innovative new players and digital transformation of incumbents' business models and products. This note seeks to identify risks arising from fintech as well as policy...
Persistent link: https://www.econbiz.de/10015060227
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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
(CBDC) in Sweden, as well as the growing significance of the Fintech sector. The Riksbank has been one of the pioneers in …
Persistent link: https://www.econbiz.de/10015059535
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Sweden : Financial Sector Assessment Program-Technical Note on Oversight and Supervision of Financial Market Infrastructures and Selected Issues in Payment Systems
International Monetary Fund / Monetary and Capital … - 2023
This technical note discusses Sweden's Oversight and Supervision of Financial Market Infrastructures and Selected … Issues in Payment Systems. Digitalization of payments has been rising steadily in Sweden. In addition to the continuous … digitalization of payments, Sweden is undergoing a major overhaul of its payment infrastructure. Outsourcing of critical services to …
Persistent link: https://www.econbiz.de/10015059533
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Switzerland; Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2009
This paper discusses key findings of the detailed assessment of observance of financial sector standards and codes in Switzerland. Switzerland has a relatively unique banking sector, with a high market concentration by the two largest domestic banks. The overall assessment of the peer-review...
Persistent link: https://www.econbiz.de/10011245736
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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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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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Singapore; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Sec...
International Monetary Fund (IMF); International … - 2004
Singapore’s financial sector, which is dominated by the banking sector, remains robust despite a series of economic downturns and substantial asset price declines. Economic developments in the past few years have highlighted Singapore’s vulnerability to exogenous shocks, including...
Persistent link: https://www.econbiz.de/10005252855
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Republic of Korea; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transpar...
International Monetary Fund (IMF); International … - 2003
This paper presents key finding of the Financial System Stability Assessment for the Republic of Korea, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate...
Persistent link: https://www.econbiz.de/10005591412