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British Virgin Islands-Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulati...
International Monetary Fund (IMF); International … - 2004
The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and...
Persistent link: https://www.econbiz.de/10005825178
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United Kingdom; IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation
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/10011242610
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The Bahamas; Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2004
This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall …
Persistent link: https://www.econbiz.de/10005591301
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Kuwait; Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes—International Organization of Securities Commission (IOSCO)—Objectives a...
International Monetary Fund (IMF); International … - 2004
Regulation on Kuwait review preconditions for effective securities regulation. The securities market in Kuwait is the second …
Persistent link: https://www.econbiz.de/10005252613
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Philippines; Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation Assessment
International Monetary Fund (IMF); International … - 2004
Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation. The report was prepared by a staff team of the … the effectiveness of securities regulation, soundness of market intermediaries, and development prospects for the capital … markets, including observance of the IOSCO Objectives and Principles of Securities Regulation. …
Persistent link: https://www.econbiz.de/10005252801
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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 …-the-cycle for banks using the Internal Ratings Based approach. A common forbearance definition and monitoring framework for credit … definition, in line with the guidance of the Basel Committee for Banking Supervision, and consistent data will help improve risk …
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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Kingdom of the Netherlands—Netherlands Antilles; Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards...
International Monetary Fund (IMF); International … - 2004
This detailed assessment of the observance of standards and codes in the financial sector of the Kingdom of the Netherlands—Netherlands Antilles reviews implementation of the Basel Core Principles for effective banking. Legal provisions are in place entrusting the Bank of the Netherlands...
Persistent link: https://www.econbiz.de/10005824889
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Chile; Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Chile. Banking secrecy provisions continue to limit the ability of Chile to investigate and...
Persistent link: https://www.econbiz.de/10005824964
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Ukraine; Statistical Appendix
International Monetary Fund (IMF); International … - 2005
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/10005824975