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Samoa; Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision

International Monetary Fund (IMF); International … - 2007

This assessment of Financial Sector Supervision and Regulation for Samoa provides an overview of legal and institutional frameworks. Compliance with the Basel Core Principles (BCPs) for the supervision of international and domestic banks has improved considerably. Supervision of domestic banks...

Persistent link: https://www.econbiz.de/10011244779

Monaco; Assessment of Financial Sector Supervision and Regulation

International Monetary Fund (IMF); International … - 2008

This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation (FSSR) for Monaco. Since the 2002 Offshore Financial Center assessment, the Principality of Monaco has taken important steps to further strengthen an already comprehensive legal framework,...

Persistent link: https://www.econbiz.de/10011245014

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

Singaporeâ€™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 Singaporeâ€™s vulnerability to exogenous shocks, including...

Persistent link: https://www.econbiz.de/10005252855

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

People's Republic of China; Financial System Stability Assessment

International Monetary Fund (IMF); International … - 2011

This report discusses the IMF/World Bank Financial Sector Assessment Program (FSAP) exercise for China undertaken during Juneâ€“December 2010. The assessment concluded that reforms in China have progressed well in moving toward a more commercially oriented financial system. Despite success...

Persistent link: https://www.econbiz.de/10011243609

Belize; Assessment of the Supervision and Regulation of the Financial Sectorâ€”Review of Financial Sector Regulation and Supervision

International Monetary Fund (IMF); International … - 2004

This paper highlights key finding of the assessment of financial sector regulation and supervision in Belize. The assessment reveals that banking supervision in Belize complies with or is largely compliant with most of the Basel Core Principles. Under current arrangements, the Minister retains a...

Persistent link: https://www.econbiz.de/10005768472

Republic of Madagascar; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, and Anti-Mon...

International Monetary Fund (IMF); International … - 2006

The insurance sector is underdeveloped and has been inadequately supervised to date, as the regulator lacks the requisite independence, skills, and resources. The three public pension systems, which cover less than 10 percent of the active population, appear to be fiscally unsustainable. The...

Persistent link: https://www.econbiz.de/10011244181

Qatar; 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 … - 2008

Qatarâ€™s report on the Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system, the domestic sector and the Qatar...

Persistent link: https://www.econbiz.de/10011244263

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

International Monetary Fund (IMF); International … - 2010

/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML …/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate assets …. These achievements occurred even though Germany has shortcomings identified in this assessment against the Financial Action …

Persistent link: https://www.econbiz.de/10011244266

Kingdom of Bahrain; Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The assessment identifies recommendations on how...

Persistent link: https://www.econbiz.de/10011244311

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