Chapter 1. Introduction -- Chapter 2. Compliance Norms and Legal Coherence -- Chapter 3. Compliance in Financial Institutions – Tasks, Functions and Structure -- Chapter 4. The Scope Compliance Norms in Financial Institutions -- Chapter 5. The Impact of Cultural Differences on Compliance Norms...

The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and...