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Trinidad and Tobago; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, and Payment Sys...
International Monetary Fund (IMF); International … - 2006
Observance of Standards and Codes on Banking Supervision, and Payment Systems. TTO’s financial system is relatively large and … with Basel Core Principles indicate that the banking system is well capitalized and profitable, but is vulnerable to the …
Persistent link: https://www.econbiz.de/10005825460
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Jersey; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisio...
International Monetary Fund (IMF); International … - 2003
€™ action plan. It also presents the detailed assessment for banking, insurance, securities, Anti-Money Laundering and Combating …
Persistent link: https://www.econbiz.de/10005591052
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Republic of Slovenia; Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Insu...
International Monetary Fund (IMF); International … - 2004
Standards and Codes on Banking Supervision and Insurance Supervision. The Slovenian financial system appears sound overall but …
Persistent link: https://www.econbiz.de/10005599018
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Pakistan; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Ban...
International Monetary Fund (IMF); International … - 2004
Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Securities Regulation. Major reforms …
Persistent link: https://www.econbiz.de/10005591371
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Liechtenstein; Assessment of Financial Sector Supervision and Regulation
International Monetary Fund (IMF); International … - 2008
The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other …
Persistent link: https://www.econbiz.de/10011243107
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Indonesia; Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance
International Monetary Fund (IMF); International … - 2012
Principles for Effective Banking Supervision (BCP) carried out within the framework of the Financial Sector Assessment Program … banking system. The Executive Board recommends effective information exchange arrangements with other financial sector …
Persistent link: https://www.econbiz.de/10011245857
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Namibia; Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision
International Monetary Fund (IMF); International … - 2007
Observance of Standards and Codes on Banking Supervision. The financial system of Namibia appears healthy, well-run, and … Africa. It comprises a diverse range of institutions, which are mostly private. The banking sector is mature, profitable, and …
Persistent link: https://www.econbiz.de/10011243778
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Belgium; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insu...
International Monetary Fund (IMF); International … - 2006
Standards and Codes (ROSC) on Banking Supervision, Securities Regulation, Insurance Supervision and Regulation, and Securities …
Persistent link: https://www.econbiz.de/10005768517
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Ghana; Financial System Stability Assessment Update
International Monetary Fund (IMF); International … - 2011
Since the 2003 Financial Stability Assessment Program (FSAP) update, Ghana’s financial system has undergone rapid growth and structural transformation. The authorities have been implementing reforms to enhance the financial system’s resilience to shocks and its contribution to...
Persistent link: https://www.econbiz.de/10011242864
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Toward An Effective Supervision of Partially Dollarized Banking Systems
Pascual, Antonio Garcia; Cayazzo, Jorge; Heysen, Socorro; … - International Monetary Fund (IMF) - 2006
The paper presents a supervisory framework that addresses the vulnerabilities of partially dollarized banking systems …
Persistent link: https://www.econbiz.de/10005605319