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The People's Republic of China

The People's Republic of China »

Source: The People's Republic of China : Financial Sector Assessment Program; Systemic Oversight of Financial Market Infrastructures - Technical Note

Volume/Issue: 2018/192

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2018

ISBN: 9781484363805

Keywords: Financial Sector Assessment Program, Financial markets, Systemic risk, Financial sector oversight, Financial stability, Payment systems, Clearing and settlement systems, Market infrastructure

This Technical Note analyzes financial stability issues related to financial market infrastructures (FMIs) in China. Since the previous Financial Sector Assessment Program, the supervision and oversight of FMIs has...

Cybersecurity Risk Supervision

Cybersecurity Risk Supervision »

Source: Cybersecurity Risk Supervision

Volume/Issue: 2019/15

Series: Departmental Papers / Policy Papers

Author(s): Tamas Gaidosch , Frank Adelmann , Anastasiia Morozova , and Christopher Wilson

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 September 2019

ISBN: 9781513507545

Keywords: Financial services, Financial sector oversight, Banking supervision, Risk management, Systemically important financial institutions, Financial systems, Macroprudential policies and financial stability, Financial markets, Cybersecurity, Cyber risks

This paper highlights the emerging supervisory practices that contribute to effective cybersecurity risk supervision, with an emphasis on how these practices can be adopted by those agencies that are at an early st...

The Role of the Fund in Governance Issues—Review of the Guidance Note—Preliminary Considerations

The Role of the Fund in Governance Issues—Review of the Guidance Note—Preliminary Considerations »

Source: The Role of the Fund in Governance Issues - Review of the Guidance Note - Preliminary Considerations

Volume/Issue: 2017/004

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 February 2017

ISBN: 9781498346528

Keywords: Central bank governance, Tax evasion, Financial sector oversight, Anti-money laundering, Economic policy, corruption issue, governance issue, conditionality, quartile, macroeconomic performance

Following the request of the IMFC, this paper represents a first step in reassessing the Fund's approach to tackling governance issues, the guidelines for which are contained in a 1997 Guidance Note. The paper exam...

The Role of the Fund in Governance Issues—Review of the Guidance Note—Preliminary Considerations

The Role of the Fund in Governance Issues—Review of the Guidance Note—Preliminary Considerations »

Source: The Role of the Fund in Governance Issues - Review of the Guidance Note - Preliminary Considerations

Volume/Issue: 2017/004

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 February 2017

ISBN: 9781498346528

Keywords: Central bank governance, Tax evasion, Financial sector oversight, Anti-money laundering, Economic policy, corruption issue, governance issue, conditionality, quartile, macroeconomic performance

Following the request of the IMFC, this paper represents a first step in reassessing the Fund's approach to tackling governance issues, the guidelines for which are contained in a 1997 Guidance Note. The paper exam...

IMF Executive Board Approves New Framework for Enhanced Engagement on Governance

IMF Executive Board Approves New Framework for Enhanced Engagement on Governance »

Source: Review of 1997 Guidance Note on Governance - A Proposed Framework for Enhanced Fund Engagement

Volume/Issue: 2018/022

Series: Policy Papers

Author(s): International Monetary Fund. Fiscal Affairs Dept.;International Monetary Fund. Legal Dept.;International Monetary Fund. Research Dept.;International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 April 2018

ISBN: 9781498308366

Keywords: Governance, Central bank governance, Central bank operations, Financial sector oversight, Anti-money laundering, Money laundering, governance policy, governance issue, corruption issue, UNCAC

This paper proposes the adoption of a framework that would supplement the 1997 Fund's Guidance Note on the Role of the Fund in Governance Issues, adopted by the Executive Board (the '1997 Governance Policy'). While...

Review of 1997 Guidance Note on Governance—A Proposed Framework for Enhanced Fund Engagement

Review of 1997 Guidance Note on Governance—A Proposed Framework for Enhanced Fund Engagement »

Source: Review of 1997 Guidance Note on Governance - A Proposed Framework for Enhanced Fund Engagement

Volume/Issue: 2018/022

Series: Policy Papers

Author(s): International Monetary Fund. Fiscal Affairs Dept.;International Monetary Fund. Legal Dept.;International Monetary Fund. Research Dept.;International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 April 2018

ISBN: 9781498308366

Keywords: Governance, Central bank governance, Central bank operations, Financial sector oversight, Anti-money laundering, Money laundering, governance policy, governance issue, corruption issue, UNCAC

This paper proposes the adoption of a framework that would supplement the 1997 Fund's Guidance Note on the Role of the Fund in Governance Issues, adopted by the Executive Board (the '1997 Governance Policy'). While...

The Role of the Fund in Governance Issues—Review of the Guidance Note—Preliminary Considerations

The Role of the Fund in Governance Issues—Review of the Guidance Note—Preliminary Considerations »

Source: The Role of the Fund in Governance Issues - Review of the Guidance Note - Preliminary Considerations

Volume/Issue: 2017/004

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 February 2017

ISBN: 9781498346528

Keywords: Central bank governance, Tax evasion, Financial sector oversight, Anti-money laundering, Economic policy, corruption issue, governance issue, conditionality, quartile, macroeconomic performance

Following the request of the IMFC, this paper represents a first step in reassessing the Fund's approach to tackling governance issues, the guidelines for which are contained in a 1997 Guidance Note. The paper exam...

Austria
			: Financial Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Austria

Austria : Financial Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Austria »

Volume/Issue: 2020/35

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 February 2020

DOI: http://dx.doi.org/10.5089/9781513528786.002

ISBN: 9781513528786

Keywords: Real sector, Financial systems, Financial institutions, Macroprudential policies and financial stability, Financial sector oversight, ISCR, CR, OeNB, AML, FMA

This paper presents Austria's 2019 Financial System Stability Assessment. The Austrian authorities have proactively strengthened the financial stability framework since the previous Financial Sector Assessment Prog...

The People's Republic of China
			: Financial Sector Assessment Program; Systemic Oversight of Financial Market Infrastructures - Technical Note

The People's Republic of China : Financial Sector Assessment Program; Systemic Oversight of Financial Market Infrastructures - Technical Note »

Volume/Issue: 2018/192

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2018

DOI: http://dx.doi.org/10.5089/9781484363805.002

ISBN: 9781484363805

Keywords: Financial Sector Assessment Program, Financial markets, Systemic risk, Financial sector oversight, Financial stability, Payment systems, Clearing and settlement systems, Market infrastructure

This Technical Note analyzes financial stability issues related to financial market infrastructures (FMIs) in China. Since the previous Financial Sector Assessment Program, the supervision and oversight of FMIs has...

Cybersecurity Risk Supervision

Cybersecurity Risk Supervision »

Volume/Issue: 2019/15

Series: Departmental Papers / Policy Papers

Author(s): Tamas Gaidosch , Frank Adelmann , Anastasiia Morozova , and Christopher Wilson

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 September 2019

DOI: http://dx.doi.org/10.5089/9781513507545.087

ISBN: 9781513507545

Keywords: Financial services, Financial sector oversight, Banking supervision, Risk management, Systemically important financial institutions, Financial systems, Macroprudential policies and financial stability, Financial markets, Cybersecurity, Cyber risks

This paper highlights the emerging supervisory practices that contribute to effective cybersecurity risk supervision, with an emphasis on how these practices can be adopted by those agencies that are at an early st...