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Republic of Palau; Assessment of the Supervision and Regulation of the Financial Sectorâ€”Volume II: Detailed Assessment of Observance of Standards and Codes

International Monetary Fund (IMF); International … - 2004

Effective Banking Supervision. Palau is compliant with one of the Core Principles, largely compliant with six and materially …

Persistent link: https://www.econbiz.de/10005768544

Australia; 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 … - 2006

The Australian banking system, which holds approximately half of total financial systems assets, and is dominated by … reveal near-term stability concerns, suggesting the banking system is likely to be resilient to adverse shocks. Australiaâ …-term challenges facing the banking sector are opportunities for growth and pressure on profitability. …

Persistent link: https://www.econbiz.de/10011244941

Romania; Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Anti...

International Monetary Fund (IMF); International … - 2003

account deficit. The stabilization effort was supported by the fiscal policy. A sensitivity analysis is used to assess banking …

Persistent link: https://www.econbiz.de/10005252842

Sweden; Financial Sector Assessment Program Update: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision

International Monetary Fund (IMF); International … - 2011

This paper discusses the current state of Swedish implementation of the Basel Core Principles for Effective Banking … Supervision (BCP). The banking supervisory framework and its implementation in Sweden are in line with many of Basel Core …

Persistent link: https://www.econbiz.de/10011245692

United Kingdom; Basel Core Principles for Effective Banking Supervision Detailed Assessment of Compliance

International Monetary Fund (IMF); International … - 2011

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

Persistent link: https://www.econbiz.de/10011244999

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

Republic of Palau; Assessment of the Supervision and Regulation of the Financial Sectorâ€”Volume I: Review of Financial Sector Regulation and Supervision

International Monetary Fund (IMF); International … - 2004

This paper presents key findings of the Assessment of the Supervision and Regulation of the Financial Sector for Palau. Palauâ€™s government has demonstrated a clear political commitment to antimoney laundering. In addition to being a signatory to the Honiara Declaration, it has more...

Persistent link: https://www.econbiz.de/10005768379

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

Issues in the Unification of Financial Sector Supervision

Abrams, Richard K.; Taylor, Michael - International Monetary Fund (IMF) - 2000

The paper considers the generic arguments for and against the creation of a unified regulatory agency, covering each of the main types of financial institutions (banks, insurers and securities firms). The strongest arguments for unification are the enhanced oversight of financial conglomerates...

Persistent link: https://www.econbiz.de/10005599474

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

International Monetary Fund (IMF); International … - 2012

Effective Banking Supervision (BCP) in Spain. It found that significant changes have occurred in Spain since the last Financial …

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