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Annex II: Latvia—Extracts from Principal Laws and Regulations

Annex II: Latvia—Extracts from Principal Laws and Regulations »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Assessing the Cost of Financial Regulation1

Assessing the Cost of Financial Regulation1 »

Source: Assessing the Cost of Financial Regulation

Volume/Issue: 2012/233

Series: IMF Working Papers

Author(s): Douglas Elliott , and Andre Santos

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 September 2012

ISBN: 9781475510836

Keywords: Basel III, Financial Regulation, Systemically Important Institutions, Banks, regulation, rules, regulatory changes, regulatory reforms, regulations, Government Policy and Regulation

This study assesses the overall impact on credit of the financial regulatory reforms in Europe, Japan, and the United States. Long-term cost estimates are provided for Basel III capital and liquidity requirements,...

Automating the Price Discovery Process

Automating the Price Discovery Process »

Source: Automating the Price Discovery Process : Some International Comparisons and Regulatory Implications

Volume/Issue: 1992/80

Series: IMF Working Papers

Author(s): Ian Domowitz

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 1992

ISBN: 9781451850253

Keywords: rules, regulation, international organization, regulatory authorities

Automated trade execution systems are examined with respect to the degree to which they automate the price discovery process. Seven levels of automation of price discovery are identified, and 47 systems are classif...

By-Law Of Financial Intelligence Unit (Dislosure Office)

By-Law Of Financial Intelligence Unit (Dislosure Office) »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

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

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

DOI: http://dx.doi.org/10.5089/9781475552201.002

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...

Republic Of Latvia
			: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism »

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

DOI: http://dx.doi.org/10.5089/9781451947014.002

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

United States
			: Publication of Financial Sector Assessment Program Documentation:  Detailed Assessment of Observance of the Fixed Income Clearing Corporation:  Government Securities Division's Observance of the CPSS-IOSCO Recommendations for Central Counterparties

United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Fixed Income Clearing Corporation: Government Securities Division's Observance of the CPSS-IOSCO Recommendations for Central Counterparties »

Volume/Issue: 2010/130

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 May 2010

DOI: http://dx.doi.org/10.5089/9781455206728.002

ISBN: 9781455206728

Keywords: rules, regulation, credit, clearing agency, collateral

This paper discusses key findings of the Detailed Assessment of Observance of the Fixed Income Clearing Corporation-Government Securities Division's Observance of the Committee on Payment and Settlement Systems/Int...

The Perimeter of Financial Regulation

The Perimeter of Financial Regulation »

Volume/Issue: 2009/07

Series: IMF Staff Position Notes

Author(s): Luisa Zanforlin , Ian Tower , Erlend Nier , Michael Moore , Ana Carvajal , and Randall Dodd

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 March 2009

DOI: http://dx.doi.org/10.5089/9781455296620.004

ISBN: 9781455296620

Keywords: Financial systems, regulation, regulatory requirements, regulatory framework, regulatory agencies

...

Assessing the Cost of Financial Regulation

Assessing the Cost of Financial Regulation »

Volume/Issue: 2012/233

Series: IMF Working Papers

Author(s): Douglas Elliott , and Andre Santos

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 September 2012

DOI: http://dx.doi.org/10.5089/9781475510836.001

ISBN: 9781475510836

Keywords: Basel III, Financial Regulation, Systemically Important Institutions, Banks, regulation, rules, regulatory changes, regulatory reforms, regulations, Government Policy and Regulation

This study assesses the overall impact on credit of the financial regulatory reforms in Europe, Japan, and the United States. Long-term cost estimates are provided for Basel III capital and liquidity requirements,...