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St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of...

Persistent link: https://www.econbiz.de/10011244820

Mexico; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This paper presents Mexicoâ€™s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant...

Persistent link: https://www.econbiz.de/10011245221

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

The report provides the details of the Malta Financial Stability Assessment (MFSA). It defines its roles, responsibilities, and objectives for financial policies. It reviews the reports on the observance of standards and codes on monetary and financial policy transparency, banking supervision,...

Persistent link: https://www.econbiz.de/10005825136

Eastern Caribbean Currency Union; Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision

International Monetary Fund (IMF); International … - 2004

This Financial System Stability Assessment on the Eastern Caribbean Currency Union (ECCU) reviews overall stability assessment. The fiscal position of the governments in the region has deteriorated sharply in recent years. A source of strength of the ECCU has been the large historical presence...

Persistent link: https://www.econbiz.de/10005768555

France; Financial Sector Assessment Programâ€”Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation,...

International Monetary Fund (IMF); International … - 2005

The Detailed Assessments of the Observance of Standards and Codes on France reviews compliance with Basel Core Principles for effective banking supervision. The French insurance market is notable for its broad range of distribution channels, which include tied agents, insurance brokers, salaried...

Persistent link: https://www.econbiz.de/10005591067

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

This paper presents key finding of the Financial System Stability Assessment for the Republic of Korea, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate...

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

Russian Federation; Financial System Stability Assessment

International Monetary Fund (IMF); International … - 2003

This paper presents key findings of the Financial System Stability Assessment for the Russian Federation. There are significant vulnerabilities and weaknesses in the financial sector, although given its small size, the macroeconomy would be relatively little affected by the immediate impact of...

Persistent link: https://www.econbiz.de/10005599009

Caribbean offshore Financial Centers; Past, Present, and Possibilities for the Future

Suss, Esther C.; Williams, Oral; Mendis, Chandima - International Monetary Fund (IMF) - 2002

The paper reviews the development of offshore financial activities in the English-speaking Caribbean islands and takes stock of the size and status of these sectors today. In view of the heightened concerns of the international community about money laundering, the costs and risks to countries...

Persistent link: https://www.econbiz.de/10005599598

Do credit default swaps mitigate the impact of credit rating downgrades?

Chava, Sudheer; Ganduri, Rohan; Ornthanalai, Chayawat - In: Review of finance : journal of the European Finance … 23 (2019) 3, pp. 471-511

Persistent link: https://www.econbiz.de/10012035109

Mauritius : Insolvency and Creditor Rights Systems

World Bank - 2013

The Bank assessed the Mauritius insolvency and creditor rights systems pursuant to a joint IMF-World Bank initiative to … provided by the Steering Committee on Insolvency and Creditor Rights set up by the Government of Mauritius in January 2003. In … in Mauritius, and, the government should encourage the development of Credit Rating Agencies. On the legal framework for …

Persistent link: https://www.econbiz.de/10012559382

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