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Apéndice I. Cuentas con el FMI

Apéndice I. Cuentas con el FMI »

Source: Manual de Estadísticas Monetarias y Financieras

Series: Other Statistical Products

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 November 2000

Language: Spanish

ISBN: 9781589060166

Introducción 466. En este apéndice se describe el tratamiento recomendado de las cuentas con el FMI en las estadísticas monetarias. El tema merece particular atención debido a las ca...

Apéndice II. Banca Islámica54

Apéndice II. Banca Islámica54 »

Source: Manual de Estadísticas Monetarias y Financieras

Series: Other Statistical Products

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 November 2000

Language: Spanish

ISBN: 9781589060166

483. Las actividades de las instituciones financieras islámicas difieren de las que realizan las sociedades comerciales de depósito estándar debido a que en Ja banca islámica se pro...

Apéndice III. Balances Sectoriales

Apéndice III. Balances Sectoriales »

Source: Manual de Estadísticas Monetarias y Financieras

Series: Other Statistical Products

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 November 2000

Language: Spanish

ISBN: 9781589060166

Cuadro 1: Balance sectorial del banco central...

Chapter 3 Assessing Financial Stability

Chapter 3 Assessing Financial Stability »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: The World Bank

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: Financial sector, financial institutions, financial system, credit, microfinance

Financial system stability in a broad sense means both the avoidance of financial institutions failing in large numbers and the avoidance of serious disruptions to the intermediation functions of the financi...

Chapter 4 Assessing Financial Structure and Financial Development

Chapter 4 Assessing Financial Structure and Financial Development »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: The World Bank

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: Financial sector, financial institutions, financial system, credit, microfinance

4.1 Overview 4.1.1 Motivation for Assessing Financial Structure and Financial Development Extensive evidence confirms that creating the conditions for...

Chapter 8 Assessing Financial System Integrity—Anti-Money Laundering and Combating the Financing of Terrorism

Chapter 8 Assessing Financial System Integrity—Anti-Money Laundering and Combating the Financing of Terrorism »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: The World Bank

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: Financial sector, financial institutions, financial system, credit, microfinance

Both the World Bank and IMF have long been involved in international efforts to strengthen financial sector supervision and to promote good governance, which, among other things, both contribute to reducing...

Chapter 10 Assessing Information and Governance Infrastructure

Chapter 10 Assessing Information and Governance Infrastructure »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: The World Bank

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: Financial sector, financial institutions, financial system, credit, microfinance

Information and governance infrastructure for finance provides the foundation for financial development and effective market discipline, and it helps to reinforce official supervision. It refers (a) to the l...

Chapter 11 Assessing Systemic Liquidity Infrastructure

Chapter 11 Assessing Systemic Liquidity Infrastructure »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: The World Bank

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: Financial sector, financial institutions, financial system, credit, microfinance

Systemic liquidity infrastructure refers to a set of institutional and operational arrangements—including key features of central bank operations and of money and securities markets—that have a first-order e...

Chapter 9 Assessing the Legal Infrastructure for Financial Systems

Chapter 9 Assessing the Legal Infrastructure for Financial Systems »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: The World Bank

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: Financial sector, financial institutions, financial system, credit, microfinance

The legal infrastructure plays a pivotal role in the operation of financial markets, as well as in the efficient intermediation of capital flows and domestic savings. Banks and other financial institutions h...

Chapter 6 Assessing the Supervision of Other Financial Intermediaries

Chapter 6 Assessing the Supervision of Other Financial Intermediaries »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: The World Bank

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: Financial sector, financial institutions, financial system, credit, microfinance

6.1 Overview This chapter focuses on issues in the regulation of a range of non-bank financial institutions (NBFIs), categorized as Other Financial Intermediaries (OFIs). OFIs refer...