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European Union

European Union »

Source: European Union : Publication of Financial Sector Assessment Program Documentation-Technical Note on Cross-Border Issues, Central Counterparties, and Central Securities Depositories

Volume/Issue: 2013/72

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 2013

ISBN: 9781475548679

Keywords: regulation, technical standards, regulations, legislation, international standards

The analysis focuses on the effectiveness of the regulatory, supervisory, and oversight frameworks for central counterparties (CCPs) and central securities depositories (CSDs) in the European Union (EU) as these ar...

European Union

European Union »

Source: European Union : Publication of Financial Sector Assessment Program Documentation-Technical Note on European Securities and Markets Authority

Volume/Issue: 2013/69

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 2013

ISBN: 9781475552201

Keywords: regulation, technical standards, legislation, standing committees

This article reviews the European Securities and Markets Authority (ESMA) of the European Union. ESMA performed a role in the regulation and supervision of the securities market. ESMA was created to supervise the f...

European Union

European Union »

Source: European Union : Publication of Financial Sector Assessment Program Documentation-Technical Note on European Banking Authority

Volume/Issue: 2013/74

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 2013

ISBN: 9781475533781

Keywords: technical standards, regulation, rules, regulatory framework, standing committee

This report is an overview of the performance of the European Banking Authority (EBA) against its mandates, given economic conditions prevailing in the banking sector in the European Union (EU). Banks remain a key...

IMF Policy Paper: Report On The Technical Assistance Evaluation Mission To Transition Economies: Albania And Georgia

IMF Policy Paper: Report On The Technical Assistance Evaluation Mission To Transition Economies: Albania And Georgia »

Source: Report on the Technical Assistance Evaluation Mission to Transition Economies - Albania and Georgia

Volume/Issue: 2011/070

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 September 2011

ISBN: 9781498339421

Keywords: Albania, Central banks, Georgia, Special Data Dissemination Standard, Staff training, Statistics, Statistics, Technical assistance missions, Technical assistance programs, Transition economies

This evaluation of technical assistance (TA) and training in statistics looks at the experience of two transition economies, Albania and Georgia, during roughly the period 2005-2010. The TA, including the training,...

2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies

2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies »

Source: 2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies

Volume/Issue: 2011/013

Series: Policy Papers

Author(s): International Monetary Fund;World Bank

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

ISBN: 9781498339315

Keywords: Collaboration with World Bank, Cross country analysis, Reports on the Observance of Standards and Codes, Standards and codes, Technical Assistance

This report is part of the 2011 ROSC Initiative review. It focuses on generating additional inputs for an informed assessment of the effectiveness of the Initiative in strengthening institutions in member countries...

Financial Sector Regulation and Supervision

Financial Sector Regulation and Supervision »

Source: Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program

Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program »

Source: Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program

Volume/Issue: 2003/033

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2003

ISBN: 9781498329248

Keywords: Offshore financial centers, Financial systems, Financial institutions, Financial instruments, Financial services, Macroprudential policies and financial stability, PP, OFCs, standard setter, OFC

...

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program »

Source: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program

Volume/Issue: 2011/092

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2011

ISBN: 9781498338875

Keywords: Anti-money laundering, Burden sharing, Collaboration with other international organizations, Collaboration with World Bank, Combating the financing of terrorism, Financial Sector Assessment Program, International cooperation, Reports on the Observance of Standards and Codes, Technical Assistance

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly contributed to the international community's response to money laundering and the financing of terrorism...

International Standards - Strengthening Surveillance, Domestic Institutions, and International Markets

International Standards - Strengthening Surveillance, Domestic Institutions, and International Markets »

Source: International Standards - Strengthening Surveillance, Domestic Institutions, and International Markets

Volume/Issue: 2003/019

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 May 2003

ISBN: 9781498329781

Keywords: Exchange rate policy surveillance, Financial institutions, International capital markets, Standards and codes, Financial sector development, Central banks, Financial systems, Financial markets, PP, ROSC

...

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward »

Source: Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward

Volume/Issue: 2005/063

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2005

ISBN: 9781498331173

Keywords: Anti-money laundering, Combating the financing of terrorism, Lapse of time consideration, Technical Assistance, Money laundering, Banking law, Development policy, Offshore financial centers, Financial systems, CFT

This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the...