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Finland; Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

This report reviews observance of Standards and Codes for the Financial Action Task Force (FATF) 40+9 Recommendations and the Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Finland. The report describes the level of compliance with the FATF 40+9...

Persistent link: https://www.econbiz.de/10011245118

United Arab Emirates; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence...

Persistent link: https://www.econbiz.de/10011244870

Czech Republic; Financial System Stability Assessment Update

International Monetary Fund (IMF); International … - 2012

This paper presents a financial system stability assessment update for the Czech Republic. The financial system is confronted with a number of growing risks. Owing to a high reliance of the Czech economy on exports to European Union (EU) countries, the main risk stems from negative developments...

Persistent link: https://www.econbiz.de/10011243096

Deposit Insurance and Crisis Management

Garcia, G. G. - International Monetary Fund (IMF) - 2000

A well-designed deposit insurance system (DIS) will provide incentives for citizens to keep the financial system sound. However, a poorly designed DIS can foster a financial crisis. This paper, therefore, makes recommendations for creating and running a limited, incentive-compatible, DIS. The...

Persistent link: https://www.econbiz.de/10005599779

Italy; Financial Sector Assessment Program: Detailed Assessment of Observance of the Insurance Core Principles

International Monetary Fund (IMF); International … - 2006

This paper discusses a Detailed Assessment of the Observance of the Insurance Core Principles for Italy. The assessment reveals that insurance supervision in Italy occurs within a legal framework that incorporates the relevant European Union Directives. More than two-thirds of the principles...

Persistent link: https://www.econbiz.de/10005825373

Republic of Kosovo; Financial System Stability Assessment

International Monetary Fund (IMF); International … - 2013

stability of the banking sector. CBK should also monitor certain interest rates, tax rates, and foreign rates. The current … system should allow the growth of microfinance institutions to reach the competition in the global banking sector. …

Persistent link: https://www.econbiz.de/10011244562

Financial Reforms and Interest Rate Spreads in the Commercial Banking System in Malawi

Chirwa, Ephraim W.; Mlachila, Montfort - International Monetary Fund (IMF) - 2002

This study investigates the impact of financial sector reforms on interest rate spreads in the commercial banking … system in Malawi. The financial reform program commenced in 1989 when both the Reserve Bank Act and the Banking Act were … revised with the easing of entry requirements into the banking system, and indirect monetary policy instruments were …

Persistent link: https://www.econbiz.de/10005768992

Iceland; 2010 Article IV Consultation and Third Review under Stand-By Arrangement and Request for Modification of Performance Criteria-Staff Report; Staff Supplement; Public Inform...

International Monetary Fund (IMF); International … - 2010

burdens with large exposures to foreign exchange and inflation risk. The global banking crisis exposed Icelandâ …

Persistent link: https://www.econbiz.de/10011243289

Bankingon the Principles; Compliance with Basel Core Principles and Bank Soundness

Detragiache, Enrica; Tressel, Thierry; Demirgüç-Kunt, Asli - International Monetary Fund (IMF) - 2006

This paper studies whether compliance with the Basel Core Principles for Effective Banking Supervision (BCPs) improves … upgrade banking regulation and supervision should consider giving priority to information provision over other elements of the …

Persistent link: https://www.econbiz.de/10005599553

Germany; 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 … - 2003

corporate governance with best international practices. The German banking system is resilient, but relevant indicators show …

Persistent link: https://www.econbiz.de/10005591030