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Audit Committees in Central Banks

Audit Committees in Central Banks »

Source: Audit Committees in Central Banks

Volume/Issue: 2007/73

Series: IMF Working Papers

Author(s): Kenneth Sullivan , Marie-Therese Camilleri , and Tonny Lybek

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2007

ISBN: 9781451866377

Keywords: audit committees, audit committee, internal audit, financial statements, corporate governance,

This paper reviews the tasks and design of audit committees, increasingly recommended as a way to strengthen financial accountability and good central bank governance. It outlines the motivations for the establishm...

Philippines

Philippines »

Source: Philippines : Report on the Observance of Standards and Codes Banking Supervision

Volume/Issue: 2004/106

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 April 2004

ISBN: 9781451831290

Keywords: banking, banking supervision, consolidated supervision, internal audit, internal control

This report summarizes the reviews of compliance and consistency with key principles and standards applicable to financial sector of the Philippines. It reviews compliance with the Basel Core Principles for Effecti...

Spain

Spain »

Source: Spain : Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report

Volume/Issue: 2012/142

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 June 2012

ISBN: 9781475504293

Keywords: banking, risk management, internal audit, banking supervision, internal controls

This paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant changes have occurred in Spain since the last Financial Sector Assessment Program (FSAP). The most...

Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations

Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations »

Source: Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations

Volume/Issue: 2018/125

Series: IMF Working Papers

Author(s): Elie Chamoun , and Riaan van Greuning

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 May 2018

ISBN: 9781484357965

Keywords: Governance, Internal audit, central bank, audit committee, General

Experience under the safeguards policy has shown that central banks continued to strengthen their safeguards frameworks, but that vulnerabilities prevailed in the areas of internal audit and oversight by the audit...

Philippines

Philippines »

Source: Philippines : Report on the Observance of Standards and Codes-Fiscal Transparency Module-Update

Volume/Issue: 2004/180

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 June 2004

ISBN: 9781451831306

Keywords: bidders, internal audit, bids, bid documents, Philippiness,

This paper presents an update to the Report on the Observance of Standards and Codes on Fiscal Transparency Module for the Philippines. The clear separation of fiscal and public enterprise management in the Philipp...

Republic of Mozambique

Republic of Mozambique »

Source: Republic of Mozambique : Third Review Under the Policy Support Instrument: Staff Report; Staff Supplement; and Press Release

Volume/Issue: 2009/49

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2009

ISBN: 9781451827354

Keywords: debt, budget, debt service, revenues, internal audit

This paper presents the staff report on the Republic of Mozambique's Third Review under the policy support instrument. Mozambique is vulnerable to the global financial crisis and economic slowdown. Lower import pri...

Republic of Mozambique: Third Review Under the Policy Support Instrument Informational Annex

Republic of Mozambique: Third Review Under the Policy Support Instrument Informational Annex »

Source: Republic of Mozambique : Third Review Under the Policy Support Instrument: Staff Report; Staff Supplement; and Press Release

Volume/Issue: 2009/49

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2009

ISBN: 9781451827354

Keywords: debt, budget, debt service, revenues, internal audit

This paper presents the staff report on the Republic of Mozambique's Third Review under the policy support instrument. Mozambique is vulnerable to the global financial crisis and economic slowdown. Lower import pri...

Republic of Mozambique: Joint World Bank/IMF Debt Sustainability Analysis

Republic of Mozambique: Joint World Bank/IMF Debt Sustainability Analysis »

Source: Republic of Mozambique : Third Review Under the Policy Support Instrument: Staff Report; Staff Supplement; and Press Release

Volume/Issue: 2009/49

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2009

ISBN: 9781451827354

Keywords: debt, budget, debt service, revenues, internal audit

This paper presents the staff report on the Republic of Mozambique's Third Review under the policy support instrument. Mozambique is vulnerable to the global financial crisis and economic slowdown. Lower import pri...

IMF Completes Third Review Under the Policy Support Instrument (PSI) for Mozambique

IMF Completes Third Review Under the Policy Support Instrument (PSI) for Mozambique »

Source: Republic of Mozambique : Third Review Under the Policy Support Instrument: Staff Report; Staff Supplement; and Press Release

Volume/Issue: 2009/49

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2009

ISBN: 9781451827354

Keywords: debt, budget, debt service, revenues, internal audit

This paper presents the staff report on the Republic of Mozambique's Third Review under the policy support instrument. Mozambique is vulnerable to the global financial crisis and economic slowdown. Lower import pri...

Gibraltar

Gibraltar »

Source: Gibraltar : Detailed Assessment Report of Observance of the Basel Core Principles

Volume/Issue: 2007/155

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 May 2007

ISBN: 9781451815061

Keywords: banking supervisors, banking supervision, internal audit

Gibraltar's Detailed Assessment Report of the Observance of the Basel Core Principles is examined. The principal risks are reputational risk, both for the Gibraltar authorities and for the banks, as the bulk of the...