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Tortella, Gabriel; Ruiz, José Luis García - 2013

This book incorporates advances in financial and monetary history and theory and shows the relevance of Spain's story … and shows how financial and monetary mismanagement contributed to the decline of Spain in the early modern era. …

Persistent link: https://www.econbiz.de/10014484822

Understanding Spanish financial crises severity, 1850–2015

Betrán Pérez, Concha; Pons Brias, María A. - In: European review of economic history : EREH 23 (2019) 2, pp. 175-192

Persistent link: https://www.econbiz.de/10012059742

Republic of Madagascar; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, and Anti-Mon...

International Monetary Fund (IMF); International … - 2006

The insurance sector is underdeveloped and has been inadequately supervised to date, as the regulator lacks the requisite independence, skills, and resources. The three public pension systems, which cover less than 10 percent of the active population, appear to be fiscally unsustainable. The...

Persistent link: https://www.econbiz.de/10011244181

Financial Sector Evolution in the Central European Economies; Challenges in Supporting Macroeconomic Stability and Sustainable Growth

Wagner, Nancy L.; Iakova, Dora M. - International Monetary Fund (IMF) - 2001

This paper takes stock of the current state of development of the financial systems in five Central European transition economies (the Czech Republic, Hungary, Poland, the Slovak Republic, and Slovenia) that are also leading EU accession candidates. It presents both a progress report and an...

Persistent link: https://www.econbiz.de/10005248292

Consistent Quantitative Operational Risk Measurement and Regulation; Challenges of Model Specification, Data Collection, and Loss Reporting

Jobst, Andreas - International Monetary Fund (IMF) - 2007

Amid increased size and complexity of the banking industry, operational risk has a greater potential to transpire in more harmful ways than many other sources of risk. This paper provides a succinct overview of the current regulatory framework of operational risk under the New Basel Capital...

Persistent link: https://www.econbiz.de/10005826656

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