Similar Search Results

Singapore : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Se...

International Monetary Fund - 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 … managed. Singapore has proactively implemented significant financial sector reforms since 1998. Although it has undergone …

Persistent link: https://www.econbiz.de/10014406486

People's Republic of China—Hong Kong Special Administrative Region : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the follow...

International Monetary Fund - 2003

This paper evaluates key findings of the Financial System Stability Assessment for Hong Kong Special Administrative Region (SAR), including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Supervision, Payment Systems, Securities...

Persistent link: https://www.econbiz.de/10014406941

Sound management of risks related to money laundering and financing of terrorism : consultative document ; issued for comment by 27 September 2013

2013 - June 2013

Persistent link: https://www.econbiz.de/10010197982

People's Republic of China - Hong Kong Special Administrative Region: financial system stability assessment, including reports on the observance of standards and codes on the follo...

Sundararajan, Vasudevan (contributor); … - 2003

Persistent link: https://www.econbiz.de/10001792685

Colombia : financial sector assessment program : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of ter...

Internationaler Währungsfonds - 2018

Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). -- The 2016 NRA has yielded reasonable findings with...

Persistent link: https://www.econbiz.de/10011940250

Introducing the revised and updated financial reform database

Omori, Sawa - In: Journal of financial regulation 8 (2022) 2, pp. 230-240

Persistent link: https://www.econbiz.de/10013398064

Financialization made in Germany - a review

Detzer, Daniel - 2019

This article examines the spread of financialization in Germany before the financial crisis. It provides an up-to date overview on the literature on financialization and reviews which of the phenomena typically associated with financialization have emerged in Germany. In particular, the article...

Persistent link: https://www.econbiz.de/10012060679

The predicament of FinTechs in the environment of traditional banking sector regulation : an analysis of regulatory sandboxes as a possible solution

Gerlach, Johannes M.; Rugilo, Daniel - In: Credit and capital markets : Kredit und Kapital 52 (2019) 3, pp. 323-373

Persistent link: https://www.econbiz.de/10012119889

Financial sector reform, liberalization and management for growth and stability in the Asian and the Pacific region : issues and experiences

1998

Persistent link: https://www.econbiz.de/10001455546

Strategies for financial sector development

Lim, Guan-hua - In: Competitiveness of the Singapore economy : a strategic …, (pp. 195-245). 1998

Persistent link: https://www.econbiz.de/10001462964

1
2
3
4
5
6
7
8
9
10
Next
Last