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Vanuatu; Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2003
This report assesses Vanuatu's regulatory and supervisory arrangements for the financial sector complied with internationally accepted standards and measures of good practice. It assesses all the main domestic and offshore sectors, as well as the prudential aspects of measures to combat money...
Persistent link: https://www.econbiz.de/10005768653
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Seychelles; Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2004
This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking …
Persistent link: https://www.econbiz.de/10005825285
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Samoa; Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2004
following the amendment to the Offshore Banking Act in 1998, and as a result, the number of offshore banks has been reduced …
Persistent link: https://www.econbiz.de/10005252899
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Republic of Belarus; Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2006
This Detailed Assessment of Compliance—Basel Core Principles for Effective Banking Supervision on the Republic of … (NBRB) fulfills its responsibilities of authorization, supervision, and regulation of banking institution operations through … the Banking Supervision Directorate. The NBRB noted that the authorities continue working on the implementation of …
Persistent link: https://www.econbiz.de/10011243608
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Denmark; Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles
International Monetary Fund (IMF); International … - 2007
This paper discusses key findings of the Detailed Assessment of Observance of the Basel Core Principles for Denmark. The assessment reveals that the basic legal framework is contained in the Financial Business Act (FBA), and in executive orders and explanatory guidelines issued pursuant to the...
Persistent link: https://www.econbiz.de/10011243017
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Isle of Man; Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2009
Effective Banking Supervision Report. The recent global financial markets turmoil has had a significant impact on the Manx …
Persistent link: https://www.econbiz.de/10011244688
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Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2009
Banking Supervision Report on Jersey was also done. The legal system, which is broadly based on common law with French and …
Persistent link: https://www.econbiz.de/10011245684
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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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Malta; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Bankin...
International Monetary Fund (IMF); International … - 2003
and financial policy transparency, banking supervision, securities regulation, insurance regulation, corporate governance …
Persistent link: https://www.econbiz.de/10005825136
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Russian Federation; Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2003
banking, capital markets, and insurance sectors and contribute to the identified vulnerabilities. According to official data …
Persistent link: https://www.econbiz.de/10005599009