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Albania

Albania »

Source: Albania : Poverty Reduction Strategy Paper-Annual Progress Report

Volume/Issue: 2004/204

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 July 2004

ISBN: 9781451952520

Keywords: law, water supply, births, maternal mortality, mother

This Progress Report reviews implementation of Albania's National Strategy for Socio-Economic Development (NSSED) during 2003. The report is primarily orientated toward the vitalization and harmonization of mid-ter...

Albania

Albania »

Source: Albania : Poverty Reduction Strategy Paper Progress Report

Volume/Issue: 2003/164

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 June 2003

ISBN: 9781451800739

Keywords: law, public health, water supply, prevention, social services

This paper examines the Progress Report for Albania's National Strategy for Socio-Economic Development (NSSED). 2002 was the first year of implementing the NSSED. The implementation process has been oriented toward...

Albania

Albania »

Source: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

APPENDIX

APPENDIX »

Source: Islamic Banking

Series: Occasional Papers

Author(s): Abbas Mirakhor , and Zubair Iqbal

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 March 1987

ISBN: 9780939934829

Keywords: banking, banking system, islamic banking, law, state bank

Laws and Regulations Governing Islamic Banking in the Islamic Republic of Iran and in Pakistan Islamic Republic of Iran 1. The Law f...

Bond Restructuring and Moral Hazard

Bond Restructuring and Moral Hazard »

Source: Bond Restructuring and Moral Hazard : Are Collective Action Clauses Costly?

Volume/Issue: 2001/92

Series: IMF Working Papers

Author(s): Torbjorn Becker , Anthony Richards , and Yunyong Thaicharoen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2001

ISBN: 9781451851595

Keywords: Bond restructuring, contract design, law, bonds, bond, bondholders, International Lending and Debt Problems,

Many official groups have endorsed the wider use by emerging market borrowers of contract clauses which allow for a qualified majority of bondholders to restructure repayment terms in the event of financial distres...

Cape Verde

Cape Verde »

Source: Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2009/115

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 April 2009

ISBN: 9781451809534

Keywords: law, money laundering, penal code, law enforcement, competent authorities

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with the Financial...

Cayman Islands

Cayman Islands »

Source: Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector-Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2005/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 March 2005

ISBN: 9781451809732

Keywords: law, money laundering, insurance law, law enforcement, banking supervision

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman Islands. The assessment reveals that in the last two years, an extensive program of legislative, rul...

Financial Deepening, Property Rights and Poverty

Financial Deepening, Property Rights and Poverty »

Source: Financial Deepening, Property Rights and Poverty : Evidence From Sub-Saharan Africa

Volume/Issue: 2011/196

Series: IMF Working Papers

Author(s): Yifei Huang , and Raju Singh

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2011

ISBN: 9781462305230

Keywords: financial development, property rights, dependent variable, gini coefficient, descriptive statistics, Macroeconomic Analyses of Economic Development, Financial Economics: General,

Recent studies on the relationship between financial development and poverty have been inconclusive. Some claim that, by allowing more entrepreneurs to obtain financing, financial development improves the allocatio...

Georgia

Georgia »

Source: Georgia : Poverty Reduction Strategy Paper Progress Report

Volume/Issue: 2006/360

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 October 2006

ISBN: 9781451814620

Keywords: law, customs, customs tariffs, customs code, water supply

This report is based on the progress of the Economic Development and Poverty Reduction Program (EDPRP) in Georgia. It highlights the status of measures intended for rapid and sustainable economic development in the...

Guernsey-Crown Dependency of the United Kingdom

Guernsey-Crown Dependency of the United Kingdom »

Source: Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2003/365

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814224

Keywords: law, money laundering, law enforcement, insurance business, banking supervision

The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it sug...