Browse

You are looking at 21 - 30 of 94 items :

  • Judicial Power x
Clear All
Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

Source: Kingdom of the Netherlands-Netherlands : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2011

ISBN: 9781455230099

Keywords: money laundering, legal framework, due diligence, terrorist financing

There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vien...

The Impact of Legislation on Credit Risk-Comparative Evidence From the United States, the United Kingdom and Germany

The Impact of Legislation on Credit Risk-Comparative Evidence From the United States, the United Kingdom and Germany »

Volume/Issue: 2011/55

Series: IMF Working Papers

Author(s): Philipp Schmieder , and Christian Schmieder

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2011

DOI: http://dx.doi.org/10.5089/9781455220991.001

ISBN: 9781455220991

Keywords: Corporate Credit Risk, Recovery Rates, court, bankruptcies, banking, bankruptcy procedures, bankruptcy legislation, Corporation and Securities Law, General Financial Markets: Government Policy and Regulation,

This study investigates the link between bankruptcy and security legislation and potential credit losses faced by banks based on a cross-country study for the United States (US), the United Kingdom (UK) and Germany...

The Impact of Legislation on Credit Risk-Comparative Evidence From the United States, the United Kingdom and Germany1

The Impact of Legislation on Credit Risk-Comparative Evidence From the United States, the United Kingdom and Germany1 »

Source: The Impact of Legislation on Credit Risk-Comparative Evidence From the United States, the United Kingdom and Germany

Volume/Issue: 2011/55

Series: IMF Working Papers

Author(s): Philipp Schmieder , and Christian Schmieder

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2011

ISBN: 9781455220991

Keywords: Corporate Credit Risk, Recovery Rates, court, bankruptcies, banking, bankruptcy procedures, bankruptcy legislation, Corporation and Securities Law, General Financial Markets: Government Policy and Regulation,

This study investigates the link between bankruptcy and security legislation and potential credit losses faced by banks based on a cross-country study for the United States (US), the United Kingdom (UK) and Germany...

Guernsey

Guernsey »

Source: Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/13

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 January 2011

ISBN: 9781455213719

Keywords: money laundering, legal framework, law enforcement, due diligence

Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT leg...

Guernsey
			: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/13

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 January 2011

DOI: http://dx.doi.org/10.5089/9781455213719.002

ISBN: 9781455213719

Keywords: money laundering, legal framework, law enforcement, due diligence

Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT leg...

Liberia
			: Poverty Reduction Strategy:  Progress Report

Liberia : Poverty Reduction Strategy: Progress Report »

Volume/Issue: 2010/194

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2010

DOI: http://dx.doi.org/10.5089/9781455202461.002

ISBN: 9781455202461

Keywords: girls, rape, civil service, court, civil service reform

Liberia made slow progress on the implementation of the Poverty Reduction Strategy (PRS). The impact of the global economic crisis affected implementation and slowed the pace of growth. With the development of the...

Liberia

Liberia »

Source: Liberia : Poverty Reduction Strategy: Progress Report

Volume/Issue: 2010/194

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2010

ISBN: 9781455202461

Keywords: girls, rape, civil service, court, civil service reform

Liberia made slow progress on the implementation of the Poverty Reduction Strategy (PRS). The impact of the global economic crisis affected implementation and slowed the pace of growth. With the development of the...

Republic of Serbia
			: Financial Sector Assessment Program Update:  Technical Note on Corporate and Household Debt Restructuring

Republic of Serbia : Financial Sector Assessment Program Update: Technical Note on Corporate and Household Debt Restructuring »

Volume/Issue: 2010/152

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 May 2010

DOI: http://dx.doi.org/10.5089/9781455205684.002

ISBN: 9781455205684

Keywords: creditors, debt, restructuring, creditor, court

This Technical Note assesses Corporate and Household Debt Restructuring in Serbia. As of June 2009, nonperforming loans (NPLs) in the banking system constituted 16.5 percent of total loans, owing primarily to the c...

Republic of Serbia

Republic of Serbia »

Source: Republic of Serbia : Financial Sector Assessment Program Update: Technical Note on Corporate and Household Debt Restructuring

Volume/Issue: 2010/152

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 May 2010

ISBN: 9781455205684

Keywords: creditors, debt, restructuring, creditor, court

This Technical Note assesses Corporate and Household Debt Restructuring in Serbia. As of June 2009, nonperforming loans (NPLs) in the banking system constituted 16.5 percent of total loans, owing primarily to the c...

Germany

Germany »

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

Volume/Issue: 2010/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2010

ISBN: 9781451981810

Keywords: law enforcement, money laundering, legal assistance, professional secrecy, competent authorities

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent ye...