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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

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

British Virgin Islands-Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume Iâ€”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

Kingdom of the Netherlands-Netherlands; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on IOSCO Principles and Objectives of Se...

International Monetary Fund (IMF); International … - 2011

The Netherlands Authority for Financial Markets (AFM) has developed a robust supervisory framework, which exhibits high levels of implementation of the International Organization of Securities Commissions Principles. The AFMâ€™s efforts are complemented by The NetherlandsCentral bank's...

Persistent link: https://www.econbiz.de/10011242809

A study on developing appraisal criteria for renewable energy generation

Wang, King-min; Chien, Yu-lan; Lee, Jiun-yuan - 1997

Persistent link: https://www.econbiz.de/10000973138

Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2006

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the...

Persistent link: https://www.econbiz.de/10011244347

Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its AML/CFT regime are...

Persistent link: https://www.econbiz.de/10011244378

Singapore: Detailed Assessment of Implementation-IOSCO Objectives and Principles of Securities Regulation

International Monetary Fund (IMF); International … - 2013

Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation on Singapore. Overall compliance with IOSCO …

Persistent link: https://www.econbiz.de/10011244395

Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...

Persistent link: https://www.econbiz.de/10011244434

United Arab Emirates; Financial System Stability Assessment

International Monetary Fund (IMF); International … - 2007

This Financial System Stability Assessment on the United Arab Emirates (UAE) examines macroeconomic and financial sector developments. The banking sector as a whole shows comfortable levels of capitalization and profits, having benefited from the rapid expansion of the economy and a steady...

Persistent link: https://www.econbiz.de/10011244595

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