Browse

You are looking at 1 - 10 of 36 items :

  • Banks and Banking x
  • Keywords: balance of payments x
  • Keywords: balance of payments x
Clear All
Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note »

Source: Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Volume/Issue: 2012/104

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 December 2012

ISBN: 9781498339544

Keywords: Anti-money laundering, Article IV consultations, Balance of payments, Combating the financing of terrorism, Financial system stability assessment, International monetary system, Money laundering, Surveillance, Real sector, Financial crises

This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or...

Charges and Maturities-Proposals for Reform

Charges and Maturities-Proposals for Reform »

Source: Charges and Maturities-Proposals for Reform

Volume/Issue: 2008/072

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 December 2008

ISBN: 9781498333887

Keywords: Access limits, Charges, Fund facilities, General Resources Account, Rate of charge, Repurchases, Safeguards, Use of Fund resources, Access to international capital markets, International financial markets

This paper focuses on two key features of the financial terms and maturities of high access to the Fund's General Resources Account (GRA): surcharges and time-based repurchase expectations. Surcharges, which togeth...

CHILE 2011 Article IV Consultation

CHILE 2011 Article IV Consultation »

Source: Chile : Staff Report for the 2011 Article IV Consultation

Volume/Issue: 2011/260

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 August 2011

ISBN: 9781463902223

Keywords: Article IV consultation reports, Debt sustainability analysis, Economic growth, Economic indicators, Economic recovery, Flexible exchange rate policy, Productivity, Risk management, Economic conditions, Financial crises

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...

Chile Staff Report for the 2011 Article IV Consultation Consultation—Informational Annex

Chile Staff Report for the 2011 Article IV Consultation Consultation—Informational Annex »

Source: Chile : Staff Report for the 2011 Article IV Consultation

Volume/Issue: 2011/260

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 August 2011

ISBN: 9781463902223

Keywords: Article IV consultation reports, Debt sustainability analysis, Economic growth, Economic indicators, Economic recovery, Flexible exchange rate policy, Productivity, Risk management, Economic conditions, Financial crises

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...

Debt Limits in Fund-Supported Programs - Proposed New Guidelines

Debt Limits in Fund-Supported Programs - Proposed New Guidelines »

Source: Debt Limits in Fund-Supported Programs - Proposed New Guidelines

Volume/Issue: 2009/038

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 2009

ISBN: 9781498335744

Keywords: Access limits, Access to Fund general resources, Concessional aid, Debt management, Debt sustainability, External debt, External financing, Financial management, Fund facilities, Fund policies

Low-income countries (LICs) face significant challenges in meeting their development objectives, while maintaining a sustainable debt position. To address this dilemma, the international community has largely advoc...

Debt-Sustainability in Low-Income Countries - Proposal for an Operational Framework and Policy Implications

Debt-Sustainability in Low-Income Countries - Proposal for an Operational Framework and Policy Implications »

Source: Debt-Sustainability in Low-Income Countries - Proposal for an Operational Framework and Policy Implications

Volume/Issue: 2004/012

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 March 2004

ISBN: 9781498330633

Keywords: External debt, Fiscal sector, Balance of payments, Balance of payments need, Adjustment process, Foreign exchange, Domestic debt, Economic stabilization, Heavily indebted poor countries, Economic conditions

...

The Exchange of Documents between the Fund and Regional Financing Arrangements

The Exchange of Documents between the Fund and Regional Financing Arrangements »

Source: The Exchange of Documents between the Fund and Regional Financing Arrangements

Volume/Issue: 2018/002

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.;International Monetary Fund. Secretary's Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 January 2018

ISBN: 9781498307178

Keywords: International monetary system, Central bank role, Financial safety nets, Central banks, Balance of payments need, transmittal, non-routine, co-financing, RFA, document share

"The changing contours of the global economy and the rapid transformation of the global financial safety net (GFSN) have strengthened the case for more structured collaboration between its different layers, particu...

Fiscal Buffers for Natural Disasters in Pacific Island Countries1

Fiscal Buffers for Natural Disasters in Pacific Island Countries1 »

Source: Fiscal Buffers for Natural Disasters in Pacific Island Countries

Volume/Issue: 2019/152

Series: IMF Working Papers

Author(s): Hidetaka Nishizawa , Scott Roger , and Huan Zhang

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2019

ISBN: 9781498320801

Keywords: Access to foreign markets, Accounting, Accounting standards, Agriculture, Aid flows, Balance of payments, Bank deposits, Bank financing, Banks, Bonds

Pacific island countries (PICs) are vulnerable severe natural disasters, especially cyclones, inflicting large losses on their economies. In the aftermath of disasters, PIC governments face revenue losses and spend...

Government Finance Statistics to Strengthen Fiscal Analysis

Government Finance Statistics to Strengthen Fiscal Analysis »

Source: Government Finance Statistics to Strengthen Fiscal Analysis

Volume/Issue: 2010/012

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 February 2010

ISBN: 9781498337847

Keywords: Cross country analysis, Data collection, Data quality assessment framework, Executive Board decisions, Financial crisis, Fiscal analysis, Global Financial Crisis 2008-2009, Government finance statistics, Government Finance Statistics Manual, Lapse of time approval

This paper seeks Board approval of a phased migration strategy for implementing the GFSM 2001 as the standard for Fund fiscal data. The financial crisis has underscored the need for better and more comparable fisca...

Guidelines for Public Debt Management -- Amended

Guidelines for Public Debt Management -- Amended »

Source: Guidelines for Public Debt Management -- Amended

Volume/Issue: 2003/044

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 September 2003

ISBN: 9781498328920

Keywords: Debt management, Fund, IBRD, Public debt, Financial crises, Access to international capital markets, Financial markets, Domestic debt, Balance of payments, PP

...