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Fair value hierarchy in financial instruments disclosure : do audit committee and internal audit matter?

Boolaky Doorgakunt, Lakshi Devi - In: International journal of corporate governance : IJCG 10 (2019) 2, pp. 113-133

Persistent link: https://www.econbiz.de/10012145805

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

Democratic Republic of Timor-Leste; Public Financial Management-Performance Report

International Monetary Fund (IMF); International … - 2010

progress in strengthening the public financial management systems. The budget document provides comprehensive information …, and impact of public investment. Internal and external audit form the largest gaps in the present public financial … management system. Buy-in and long-term commitment from development partners will be essential. …

Persistent link: https://www.econbiz.de/10011244200

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

Former Yugoslav Republic of Macedonia; Report on Observance of Standards and Codes: Fiscal Transparency Module

International Monetary Fund (IMF); International … - 2006

This report summarizes the Observance of Standards and Codes on Fiscal Transparency for the Former Yugoslav Republic of Macedonia. It provides an assessment of fiscal transparency practices in the Former Yugoslav Republic (FYR) of Macedonia in relation to the requirements of the IMF Code of Good...

Persistent link: https://www.econbiz.de/10011244381

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

Spain; Report on the Observance of Standards and Codes: Summary Assessments

International Monetary Fund (IMF); International … - 2012

This paper presents assessment results for the current state of the implementation of the Basel Core Principles for Effective Banking Supervision (BCP) in Spain. It found that significant changes have occurred in Spain since the last Financial Sector Assessment Program. The most serious has been...

Persistent link: https://www.econbiz.de/10011244598

Timor-Leste; Report on Observance of Standards and Codes (ROSC)-Fiscal Transparency Module

International Monetary Fund (IMF); International … - 2010

Timor-Leste is a unitary state and has made significant progress with improving its fiscal transparency. The government has adopted a transparent, fiscally sustainable governance framework for the petroleum sector. Nonetheless, there are still many areas in which Timor-Leste diverges from the...

Persistent link: https://www.econbiz.de/10011244621

India; Financial Sector Assessment Programâ€”Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation

International Monetary Fund (IMF); International … - 2013

This paper discusses findings of the assessments on International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for India. India exhibits significant progress in the implementation of the IOSCO Principles vis-à-vis the assessment concluded in...

Persistent link: https://www.econbiz.de/10011244640

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