CHAPTER 14 The Regulation and Supervision of Informal Remittance: Emerging Oversight Strategies
Author:
SAMUEL MUNZELE MAIMBO
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Language:
English
Print Publication Date:
06 Nov 2008
Keywords:
SEM; government; country; central bank; financial conglomerate; securities affiliate; IMF's article; remittance system; IMF surveillance; Securities; Financial conglomerates; Central bank autonomy; Digital currencies; Exchange restrictions; Global; Europe; Asia and Pacific; Middle East; Africa; Solvency; South America; Central America; Caribbean

Abstract

The Legal Department and the Institute of the IMF held their ninth biennial seminar for legal advisors of IMF member countries’ central banks, and the papers published in this volume are based on presentations made by officials attending this seminar. The seminar covered a broad range of topics, including sovereign debt restructuring, money laundering and the financing of terrorism, financial system and banking supervision, conflicts of interest and market discipline in the financial sector, insolvency, and other issues related to central banking.

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Cover Current Developments in Monetary and Financial Law, Vol. 4
Current Developments in Monetary and Financial Law, Vol. 4
ISBN:
9781589065079
Publication Date:
06 Nov 2008
Publisher:
International Monetary Fund
DOI:
https://doi.org/10.5089/9781589065079.072
Pages:
864
Front Matter
I. Developments in International Law and at the International Monetary Fund
II. Central Banking Issues
III. Sovereign Debt Restructuring
IV. Financial System Supervision
V. Money Laundering and Financing of Terrorism
VI. Conflicts of Interest and Market Discipline in the Financial Sector
VII. Banking and Technology
VIII. Bank Insolvency
IX. Law Reform in Indonesia: A Case Study
Back Matter