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Anguilla-Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sectorâ€”Review of Financial Sector Regulation and Supervision

International Monetary Fund (IMF); International … - 2003

Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be given to improving the system for suspicious transaction reports, enhancing the...

Persistent link: https://www.econbiz.de/10005252790

Mexico; 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 … - 2005

This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations …

Persistent link: https://www.econbiz.de/10005825363

Australia; 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 … - 2006

The report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Australia. It describes and analyzes those measures, and provides recommendations on how certain aspects of the system could be strengthened. Under the Financial...

Persistent link: https://www.econbiz.de/10011243475

Kuwait; 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 … - 2004

This Financial System Stability Assessment on Kuwait reviews the macroeconomic environment and gives an overview of the financial system. Financial stability has been effectively supported by prudent fiscal and monetary policies. The banking sector appears sound and is well regulated and...

Persistent link: https://www.econbiz.de/10005591041

Republic of Mozambique; Financial System Stability Assessment Including Report on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment System...

International Monetary Fund (IMF); International … - 2004

The Mozambican financial system has made remarkable progress from mono-banking to a full blown, market-based, financial system. Although Mozambican banks are generally profitable and well capitalized, they are exposed to significant credit risk. A number of reforms are needed to enhance the...

Persistent link: https://www.econbiz.de/10005591469

Denmark; Financial System Stability Assessment, including Reports on Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Systemat...

International Monetary Fund (IMF); International … - 2006

The Financial System Stability Assessment of Denmark has been developed to identify the weakness in the financial sector structure and thereby enhance the resilience to macroeconomic shocks and cross-border contagion. This paper provides the overall stability assessment of the financial system...

Persistent link: https://www.econbiz.de/10011244899

Republic of Korea; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transpar...

International Monetary Fund (IMF); International … - 2003

Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision …, Securities Regulation, Insurance Regulation, Corporate Governance, and Payment Systems. Korea has achieved a high degree of … observance of key standards and codes through newly revised laws and competent supervision. However, supervisory independence …

Persistent link: https://www.econbiz.de/10005591412

Iceland; 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 … - 2007

This paper examines Icelandâ€™s Observance of Standards and Codes on the Financial Action Task Force Recommendations …

Persistent link: https://www.econbiz.de/10011243483

Russian Federation; Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

International Monetary Fund (IMF); International … - 2011

This paper focuses on targeted detailed assessment of observance of the Basel Core Principles for effective banking supervision. The selection of the principles to be reassessed was made by the mission team based on an analysis of the risks and vulnerabilities of the Russian Federation. It was...

Persistent link: https://www.econbiz.de/10011245557

Japan; 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 … - 2009

This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for …

Persistent link: https://www.econbiz.de/10011244583