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Monaco; 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 provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in the Principality of Monaco. The Principality has a satisfactory legal framework to combat money laundering and terrorist financing though, in general, the legal...
Persistent link: https://www.econbiz.de/10011243520
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People's Republic of China—Hong Kong Special Administrative Region; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the follo...
International Monetary Fund (IMF); International … - 2003
Region (SAR), including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation …
Persistent link: https://www.econbiz.de/10005252607
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Isle of Man; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2009
regulation and supervision are generally of a high standard, and supervisory efforts are concentrated in those areas most …
Persistent link: https://www.econbiz.de/10011243230
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Isle of Man; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Super...
International Monetary Fund (IMF); International … - 2003
standards. Volume I of this report provides an overview and summary findings. Volume II provides the detailed findings of the … the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation …
Persistent link: https://www.econbiz.de/10005591475
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Mauritius; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary...
International Monetary Fund (IMF); International … - 2003
The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and … vulnerabilities of the financial system. It summarizes the assessments of the standards and codes on the Basel Core Principles for …
Persistent link: https://www.econbiz.de/10005598831
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Serbia and Montenegro; 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 Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for …
Persistent link: https://www.econbiz.de/10005599059
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Republic of Kazakhstan; Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Ant...
International Monetary Fund (IMF); International … - 2004
Observance of Standards and Codes on Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism …
Persistent link: https://www.econbiz.de/10005768630
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Guernsey-Crown Dependency of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisi...
International Monetary Fund (IMF); International … - 2003
. Volume I provides the findings and the Reports on the Observance of Standards and Codes (ROSCs). Volume II provides the … objectives and principles of securities regulation, and the financial action task force recommendations, as well as a review …
Persistent link: https://www.econbiz.de/10005590993
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Israel; Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2012
A detailed assessment of Israel’s compliance with the Basel Core Principles for effective banking supervision is presented. The Bachar reform that has been started in mid-2005 forced banks to divest most noncommercial banking activities, such as mutual funds, insurance, pension, and...
Persistent link: https://www.econbiz.de/10011243258
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Monaco; 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 review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial … (AML/CFT) regime based on the Draft IMF and Bank AML/CFT Methodology. It also evaluates the regulation of portfolio … Principles of Securities Regulation. …
Persistent link: https://www.econbiz.de/10005591047