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Malta
			: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

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Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) »

Volume/Issue: 2019/345

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2019

DOI: http://dx.doi.org/10.5089/9781513520711.002

ISBN: 9781513520711

Keywords: Accounting, Anti-money laundering, Arbitrage, Assets, Bank compliance, Bank licensing, Bank supervision, Banking, Banking sector, Banks

This technical note (TN) sets out the findings and recommendations of the Financial Sector Assessment Program (FSAP) for the Republic of Malta in the areas of Anti-Money Laundering and Combating the Financing of Te...

Malta

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Malta »

Source: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Volume/Issue: 2019/345

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2019

ISBN: 9781513520711

Keywords: Accounting, Anti-money laundering, Arbitrage, Assets, Bank compliance, Bank licensing, Bank supervision, Banking, Banking sector, Banks

This technical note (TN) sets out the findings and recommendations of the Financial Sector Assessment Program (FSAP) for the Republic of Malta in the areas of Anti-Money Laundering and Combating the Financing of Te...

Implementation Plan In Response To The Executive Board-Endorsed Recommendations From The IEO Evaluation Of The IMF's Financial Surveillance

Implementation Plan In Response To The Executive Board-Endorsed Recommendations From The IEO Evaluation Of The IMF's Financial Surveillance »

Volume: 19

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 October 2019

DOI: http://dx.doi.org/10.5089/9781513518732.007

ISBN: 9781513518732

Keywords: Real sector, Financial systems, Macroprudential policies and financial stability, Financial crises, Financial sector development, PP, proposed action, IEO, article IV consultation, article IV

The actions in this Management Implementation Plan aim at: Strengthening financial and macrofinancial analysis in Article IV consultations Refocusing FSAP country selection and scope Increasing traction of...

Implementation Plan In Response To The Executive Board-Endorsed Recommendations From The IEO Evaluation Of The IMF's Financial Surveillance

Implementation Plan In Response To The Executive Board-Endorsed Recommendations From The IEO Evaluation Of The IMF's Financial Surveillance »

Source: Implementation Plan In Response To The Executive Board-Endorsed Recommendations From The IEO Evaluation Of The IMF's Financial Surveillance

Volume: 19

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 October 2019

ISBN: 9781513518732

Keywords: Real sector, Financial systems, Macroprudential policies and financial stability, Financial crises, Financial sector development, PP, proposed action, IEO, article IV consultation, article IV

The actions in this Management Implementation Plan aim at: Strengthening financial and macrofinancial analysis in Article IV consultations Refocusing FSAP country selection and scope Increasing traction of...

Thailand
			: Financial Sector Assessment Program-Detailed Assessment of Observance-Insurance Core Principles

Thailand : Financial Sector Assessment Program-Detailed Assessment of Observance-Insurance Core Principles »

Volume/Issue: 2019/320

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 October 2019

DOI: http://dx.doi.org/10.5089/9781513517650.002

ISBN: 9781513517650

Keywords: Financial regulation and supervision, Financial crises, Financial sector development, Financial institutions, Financial infrastructure, ISCR, CR, non-life, insurer, reinsurer

The Thai insurance sector is a relatively small but growing part of the country's financial services industry. Insurance sector assets have grown from 10 percent of gross domestic product (GDP) in 2006 to over 22 p...

Thailand

Thailand »

Source: Thailand : Financial Sector Assessment Program-Detailed Assessment of Observance-Insurance Core Principles

Volume/Issue: 2019/320

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 October 2019

ISBN: 9781513517650

Keywords: Financial regulation and supervision, Financial crises, Financial sector development, Financial institutions, Financial infrastructure, ISCR, CR, non-life, insurer, reinsurer

The Thai insurance sector is a relatively small but growing part of the country's financial services industry. Insurance sector assets have grown from 10 percent of gross domestic product (GDP) in 2006 to over 22 p...

The Macroeconomic Effects of Labor and Product Market Reforms in Morocco

The Macroeconomic Effects of Labor and Product Market Reforms in Morocco »

Volume/Issue: 2019/222

Series: IMF Working Papers

Author(s): Babacar Sarr , Mokhtar Benlamine , and Zsuzsa Munkacsi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2019

DOI: http://dx.doi.org/10.5089/9781513513768.001

ISBN: 9781513513768

Keywords: Access to foreign markets, Bankruptcy, Banks, Basket of currency peg, Capital, Capital accumulation, Capital flows, Capital formation, Commodity markets, Commodity prices

This paper studies the macroeconomic effects and sequencing of (LMRs) and product (PMRs) market reforms in Morocco. It finds that introducing LMRs and PMRs simultaneously would add about 2.5 percentage points (pp)...

The Macroeconomic Effects of Labor and Product Market Reforms in Morocco

The Macroeconomic Effects of Labor and Product Market Reforms in Morocco »

Source: The Macroeconomic Effects of Labor and Product Market Reforms in Morocco

Volume/Issue: 2019/222

Series: IMF Working Papers

Author(s): Babacar Sarr , Mokhtar Benlamine , and Zsuzsa Munkacsi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2019

ISBN: 9781513513768

Keywords: Access to foreign markets, Bankruptcy, Banks, Basket of currency peg, Capital, Capital accumulation, Capital flows, Capital formation, Commodity markets, Commodity prices

This paper studies the macroeconomic effects and sequencing of (LMRs) and product (PMRs) market reforms in Morocco. It finds that introducing LMRs and PMRs simultaneously would add about 2.5 percentage points (pp)...

IMF Executive Board Completes the Fourth and Fifth Reviews under the Extended Credit Facility and Extended Fund Facility Arrangements for the Republic of Moldova

IMF Executive Board Completes the Fourth and Fifth Reviews under the Extended Credit Facility and Extended Fund Facility Arrangements for the Republic of Moldova »

Source: Republic of Moldova : Fourth and Fifth Reviews Under the Extended Credit Facility and Extended Fund Facility Arrangements, Completion of the Inflation Consultation, and Request for Extension of the Arrangements and Rephasing of Access-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Moldova

Volume/Issue: 2019/305

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2019

ISBN: 9781513515434

Keywords: External sector, Macroprudential policies and financial stability, Fiscal policy, Financial sector reform, Credit, ISCR, CR, NBM, percent of GDP, Proj

The economy continued to strengthen. Robust growth in 2018 was propelled by infrastructure and private investments, while private consumption continued to expand into 2019, supported by growing real incomes and ban...

IMF Policy Paper: Republic Of Moldova; Fourth And Fifth Reviews Under The Extended Credit Facility And Extended Fund Facility Arrangements, Completion Of The Inflation Consultation, And Request For Extension Of The Arrangements And Rephasing Of Access

IMF Policy Paper: Republic Of Moldova; Fourth And Fifth Reviews Under The Extended Credit Facility And Extended Fund Facility Arrangements, Completion Of The Inflation Consultation, And Request For Extension Of The Arrangements And Rephasing Of Access »

Source: Republic of Moldova : Fourth and Fifth Reviews Under the Extended Credit Facility and Extended Fund Facility Arrangements, Completion of the Inflation Consultation, and Request for Extension of the Arrangements and Rephasing of Access-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Moldova

Volume/Issue: 2019/305

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2019

ISBN: 9781513515434

Keywords: External sector, Macroprudential policies and financial stability, Fiscal policy, Financial sector reform, Credit, ISCR, CR, NBM, percent of GDP, Proj

The economy continued to strengthen. Robust growth in 2018 was propelled by infrastructure and private investments, while private consumption continued to expand into 2019, supported by growing real incomes and ban...