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Andorra

Andorra »

Source: Andorra : Assessment of Financial Sector Supervision and Regulation

Volume/Issue: 2007/69

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2007

ISBN: 9781451800968

Keywords: banking, life insurance, banking supervision, banking system, foreign banks

This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation in Andorra. The assessment reveals that bank supervision in Andorra is broadly sound and has improved since the 200...

Angola

Angola »

Source: Angola : Statistical Annex

Volume/Issue: 1999/25

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 April 1999

ISBN: 9781451800494

Keywords: national bank, banking, fuel oil, banking system, petroleum gas

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Angola

Angola »

Source: Angola : Recent Economic Developments

Volume/Issue: 1997/112

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 December 1997

ISBN: 9781451800487

Keywords: banking, banking system, foreign exchange, national bank

This paper provides an analysis of important factors that have affected the Angolan economy in recent years. The paper summarizes political developments since 1992 and provides an overview of developments in each m...

Angola

Angola »

Source: Angola : Recent Economic Developments

Volume/Issue: 2000/111

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 September 2000

ISBN: 9781451800500

Keywords: national bank, banking, fuel oil, oil sector, crude oil

Economic activity and social conditions have been adversely affected by the intensification of the civil war. The goal is to restore domestic and external equilibrium and create the conditions for sustained growth,...

Anguilla-Overseas Territory of the United Kingdom

Anguilla-Overseas Territory of the United Kingdom »

Source: Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/370

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 November 2003

ISBN: 9781451800586

Keywords: banking, money laundering, offshore banks, offshore banking, law enforcement

Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be gi...

Antigua and Barbuda

Antigua and Barbuda »

Source: Antigua and Barbuda : Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision-Offshore Banking

Volume/Issue: 2004/388

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 December 2004

ISBN: 9781451981759

Keywords: banking, banking supervisors, banking supervision, offshore banks, money laundering

The Detailed Assessment of Antigua and Barbuda's compliance with the Basel Core Principles for Effective Banking Supervision is presented. The largest bank represents 61 percent of the sector's aggregated assets, h...

Antigua and Barbuda

Antigua and Barbuda »

Source: Antigua and Barbuda : Report on Observance of Standards and Codes-Basel Core Principles for Effective Banking Supervision--Offshore Banking

Volume/Issue: 2004/366

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 December 2004

ISBN: 9781451801835

Keywords: banking, banking supervision, offshore banking, connected lending, offshore banks

The report on the Antigua and Barbuda's Observance of Standards and Codes on Basel Core Principles for Effective Banking Supervision is examined. Aggregated assets reported by the offshore banking sector totaled ab...

Armenia

Armenia »

Source: Armenia : Recent Economic Developments

Volume/Issue: 1998/22

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 April 1998

ISBN: 9781451801422

Keywords: banking, banking system, central bank, current expenditure, external debt

This paper describes economic developments in the Republic of Armenia during 1990s. The lagged effects of the more expansionary stance of late 1996, combined with real shocks in early 1997, especially poor weather,...

Australia

Australia »

Source: Australia : Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management

Volume/Issue: 2019/48

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 February 2019

ISBN: 9781484398845

Keywords: Central banks, Systemically important financial institutions, Banking safety nets, Bank liquidity, Deposit insurance, APRA;RBA;Adi;FCS;foreign branch, limate change, Sustainability, Energy technology & engineering, Energy, power generation, distribution & storage

This Technical Note on Bank Resolution and Crisis Management for Australia was prepared by a staff team of the International Monetary Fund as background documentation for the periodic consultation with the member c...

Austria

Austria »

Source: Austria : Financial Sector Stability Assessment

Volume/Issue: 2013/283

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2013

ISBN: 9781484356302

Keywords: banking, banking system, bank assets, bank asset

This Financial Sector Stability Assessment report reviews economic development and different fiscal policies in Austria. The global crisis has revealed weaknesses in Austria's financial stability policy framework,...