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Cayman Islands; Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2005
This paper reviews key findings of the detailed assessment of the Observance of Standards and Codes in the Financial Sector of the Cayman Islands. Banks in the Cayman Islands operate within a well-defined prudential regulatory framework, generally in accordance with Basel standards, that is,...
Persistent link: https://www.econbiz.de/10005591755
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Republic of Kazakhstan; Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2004
assessment reveals that although Kazakhstan’s banking system is liquid, there are significant variations from bank to bank …
Persistent link: https://www.econbiz.de/10005252763
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Liechtenstein; Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2003
detailed assessment of observance of the Basel Core Principles for effective banking supervision, implementation of the …
Persistent link: https://www.econbiz.de/10005824996
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Italy; Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Insurance, S...
International Monetary Fund (IMF); International … - 2006
restructuring of the banking sector in the 1990s has helped improve the efficiency and competition of the Italian banking industry … the Italian banking sector has not yet been fully reflected in the pricing and quality of core services. …
Persistent link: https://www.econbiz.de/10011242912
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Albania; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania’s level of compliance with financial action task force (FATF) is assessed. Legal systems and related...
Persistent link: https://www.econbiz.de/10011243389
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France; Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation,...
International Monetary Fund (IMF); International … - 2005
Principles for effective banking supervision. The French insurance market is notable for its broad range of distribution channels …
Persistent link: https://www.econbiz.de/10005591067
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Switzerland; Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2009
Switzerland. Switzerland has a relatively unique banking sector, with a high market concentration by the two largest domestic … Principles with two exceptions where the Swiss Federal Banking Commission (SFBC) is deemed largely compliant. The two exception … areas are budgetary independence and banking activities not subject to SFBC supervision. …
Persistent link: https://www.econbiz.de/10011245736
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Panama; Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
International Monetary Fund (IMF); International … - 2007
This paper discusses key findings of the Detailed Assessments of the Observance of Standards and Codes for Banking …
Persistent link: https://www.econbiz.de/10011245095
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Isle of Man; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards...
International Monetary Fund (IMF); International … - 2003
This assessment of the Basel Core Principles for Effective Banking Supervision has been completed as part of the IMF … Offshore Financial Center (OFC) assessment program. First, the assessment benchmarks the current state of banking supervision …
Persistent link: https://www.econbiz.de/10005590979
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Mexico; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant...
Persistent link: https://www.econbiz.de/10011245221