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Sweden; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2010
This paper discusses key findings of the Detailed Assessment of Observance of Standards and Codes in Sweden. The … assessment reveals that the laws and regulations on banking activities and their supervision are in place in Sweden. The …
Persistent link: https://www.econbiz.de/10011243181
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Austria; 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 … - 2004
Austria’s Financial System Stability Assessment highlights Reports on the Observance of Standards and Codes on … banking supervision, securities regulation, and insurance regulation. The banking sector has weathered the recent economic … the identified gaps in observance of financial sector standards and codes. …
Persistent link: https://www.econbiz.de/10005825431
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Turks and Caicos Islands; Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2005
This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a … been amended to bring them more in line with international standards. …
Persistent link: https://www.econbiz.de/10005252880
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Bermuda; Assessment of the Supervision and Regulation of the Financial Sector
International Monetary Fund (IMF); International … - 2008
This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities …
Persistent link: https://www.econbiz.de/10011242738
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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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Jersey; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2009
challenge in insurance supervision is to maintain effective and proportionate regulation of a small sector with limited …
Persistent link: https://www.econbiz.de/10011244931
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The Kingdom of the Netherlands—Netherlands; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Sup...
International Monetary Fund (IMF); International … - 2004
Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Regulation, and Corporate Governance …
Persistent link: https://www.econbiz.de/10005825330
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Thailand; Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2009
This paper discusses key findings of the Financial System Stability Assessment (FSSA) on Thailand. The assessment reveals that the soundness of Thailand’s financial system has been strengthened since the financial crisis of the late 1990s. Substantial progress has been made in upgrading...
Persistent link: https://www.econbiz.de/10011242524
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Compliance with the AM+L4776L/CFT International Standard; Lessons from a Cross-Country Analysis
International Monetary Fund (IMF); International … - 2011
financial transparency created by the cumulative effects of poor implementation of standards on customer identification; and the …
Persistent link: https://www.econbiz.de/10009203542
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Italy; Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Insurance, S...
International Monetary Fund (IMF); International … - 2006
This paper discusses key findings of the Financial System Stability Assessment for Italy. The assessment reveals that Italy’s financial system is sound, and no major vulnerabilities that could cause systemic risks are identified. The deep restructuring of the banking sector in the 1990s...
Persistent link: https://www.econbiz.de/10011242912