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Albania

Albania »

Source: Albania : Financial System Stability Assessment

Volume/Issue: 2014/79

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 March 2014

ISBN: 9781484338797

Keywords: risk management, credit risk, underwriting, legal framework

This paper discusses the Financial System Stability Assessment report on Albania. The IMF report states that the Albanian economy is weak, macroeconomic imbalances are large, and the financial sector faces several...

Georgia

Georgia »

Source: Georgia : Financial Sector Assessment Program-Safety Nets, Bank Resolution, and Crisis Preparedness and Management Arrangements -Technical Note

Volume/Issue: 2015/8

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 January 2015

ISBN: 9781498375979

Keywords: bank, banks, liquidation, interest, legal framework

Recent experience in handling troubled banks was limited. The National Bank of Georgia (NBG) is the lead authority responsible for managing problem banks, as it can appoint a temporary administrator, declare a ban...

Japan

Japan »

Source: Japan : Financial Sector Stability Assessment Update

Volume/Issue: 2012/210

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2012

ISBN: 9781475506358

Keywords: regulation, international standards, rules, regulations, legal framework

The macroeconomic environment of Japan has constantly been under pressure owing to rising public debt and fiscal deficits. Credit demand has been limited and has shown weak profitability. Growing risks have heighte...

Innovative Public Procurement and Health Care
			: Nordic Lighthouse Project

Innovative Public Procurement and Health Care : Nordic Lighthouse Project »

Series: Nordic Council of Ministers

Publisher: Nordic Council of Ministers

Publication Date: 01 June 2011

ISBN: 9789289322874

Keywords: Nordic, Norden, Baltic, Baltics, Health Sector, Innovative Procurement, Navigating the Legal Framework, Despite Challenges, Nordic countries, DAMVAD

This report focuses on the use of innovative procurement in the health sector in the Nordic countries. It presents six Nordic cases demonstrating best practice within innovative procurement. The report argues that...

Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

Source: Kingdom of the Netherlands-Netherlands : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2011

ISBN: 9781455230099

Keywords: money laundering, legal framework, due diligence, terrorist financing

There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vien...

Canada

Canada »

Source: Canada : Report on the Observance of Standards and Codes

Volume/Issue: 2014/30

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 February 2014

ISBN: 9781616359492

Keywords: risk management, banking supervision, supervisory approach, supervisory framework, legal entity

This paper discusses key findings of the Report on the Observance of Standards and Codes for Canada. Canada has a very high level of compliance with the Basel Core Principles for Effective Banking Supervision. In r...

Burundi

Burundi »

Source: Burundi : Poverty Reduction Strategy Paper II

Volume/Issue: 2012/224

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 August 2012

ISBN: 9781475504996

Keywords: legal framework, social services, social sectors, business climate, drinking water

The Poverty Reduction Strategy Paper II (PRSP-II) examines the major development challenges faced by Burundi. The paper identifies achievements in areas such as security and governance, but draws attention to the b...

Brazil

Brazil »

Source: Brazil : Financial System Stability Assessment

Volume/Issue: 2012/206

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2012

ISBN: 9781475506723

Keywords: internal controls, capital requirements, legal framework, credit risk

The paper discusses the stability of Brazil's financial system, which is diversified and shows sustained economic progress. Fiscal and monetary policies have been aimed to improve bank reserves, and foreign exchang...

Guernsey

Guernsey »

Source: Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/13

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 January 2011

ISBN: 9781455213719

Keywords: money laundering, legal framework, law enforcement, due diligence

Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT leg...

Portugal

Portugal »

Source: Portugal : Second Review Under the Extended Arrangement

Volume/Issue: 2011/363

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 December 2011

ISBN: 9781463928612

Keywords: pension, legal framework, pensions, cash balance, fiscal risks

Portugal's economic adjustment has continued, but the contraction in output has been milder than expected. The 2012 outlook for Europe has deteriorated substantially, with growth revised down by 11/4 percentage po...