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APPENDIX I Money Laundering and Terrorism Financing

APPENDIX I Money Laundering and Terrorism Financing »

Source: Current Developments in Monetary and Financial Law, Vol. 3

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 April 2005

ISBN: 9781589063341

Keywords: banking, payments, creditors, debt, insolvency

The International Convention for the Suppression of the Financing of Terrorism Provisions on Prevention of Terrorism Financing Artic...

APPENDIX II Emergency Liquidity Financing Provisions from 19 Countries

APPENDIX II Emergency Liquidity Financing Provisions from 19 Countries »

Source: Current Developments in Monetary and Financial Law, Vol. 3

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 April 2005

ISBN: 9781589063341

Keywords: banking, payments, creditors, debt, insolvency

Country Emergency Liquidity Financing Provision*...

APPENDIX III Model Statutory Language for Emergency Liquidity Financing by the Central Bank

APPENDIX III Model Statutory Language for Emergency Liquidity Financing by the Central Bank »

Source: Current Developments in Monetary and Financial Law, Vol. 3

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 April 2005

ISBN: 9781589063341

Keywords: banking, payments, creditors, debt, insolvency

Article__. Emergency Lending to Banks 1 (a) The Central Bank may, 2 on such terms and conditions as i...

APPENDIX IV The Core Principles and Central Bank Responsibilities

APPENDIX IV The Core Principles and Central Bank Responsibilities »

Source: Current Developments in Monetary and Financial Law, Vol. 3

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 April 2005

ISBN: 9781589063341

Keywords: banking, payments, creditors, debt, insolvency

Core Principles for Systemically Important Payment Systems I. The system should have a well-founded legal basis under all relevant jurisdictions. II. The system’s rules a...

7 Australia

7 Australia »

Source: Payment Systems, Monetary Policy and the Role of the Central Bank

Series: Books

Author(s): Omotunde Johnson , Jean-Marc Destresse , Nicholas Roberts , Mark Swinburne , Tonny Lybek , and Richard Abrams

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 March 1998

ISBN: 9781557756268

Keywords: payments, credit, payment system, payment systems, banking

In this and the following six chapters, similarly structured notes on recent experience in payment system reform are presented for seven countries: Australia, 53...

CHAPTER 9 A New Approach to Sovereign Debt Restructuring

CHAPTER 9 A New Approach to Sovereign Debt Restructuring »

Source: Current Developments in Monetary and Financial Law, Vol. 3

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 April 2005

ISBN: 9781589063341

Keywords: banking, payments, creditors, debt, insolvency

Greater integration of capital markets and the shift from syndicated bank loans to traded securities have had a profound impact on the way that emerging market sovereigns finance themselves. Sovereigns incre...

Chapter 19 Accountability of the Central Bank for Monetary Policy

Chapter 19 Accountability of the Central Bank for Monetary Policy »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

It is a pleasure to be invited by the Legal Department and the Institute of the International Monetary Fund to address such a distinguished group of central bank officials representing so many different coun...

Chapter 15 Anti-Money-Laundering Policies—Selected Legal, Political, and Economic Issues

Chapter 15 Anti-Money-Laundering Policies—Selected Legal, Political, and Economic Issues »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

Efforts by governments to control cross-border money laundering have intensified in recent years. Over the past decade, a broad political consensus appears to have arisen in favor of the implementation of ef...

Chapter 10 Clearing and Settlement of Book-Entry Securities Transactions

Chapter 10 Clearing and Settlement of Book-Entry Securities Transactions »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

The subject of clearance and settlement of securities transactions is of relevance to central banks for at least three major reasons. First, some central banks themselves operate clearance and settl...

CHAPTER 10 Collective Action Clauses in International Sovereign Bonds

CHAPTER 10 Collective Action Clauses in International Sovereign Bonds »

Source: Current Developments in Monetary and Financial Law, Vol. 3

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 April 2005

ISBN: 9781589063341

Keywords: banking, payments, creditors, debt, insolvency

This chapter examines the legal features of collective action clauses found in outstanding international sovereign bonds that enable a qualified majority of bondholders to restrain the ability of a minority...