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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...

Chapter 14 A Dozen Things to Love (or Hate) About Capital Flows

Chapter 14 A Dozen Things to Love (or Hate) About Capital Flows »

Source: Current Developments in Monetary and Financial Law, Volume 2

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2003

ISBN: 9781589061767

Keywords: Banking systems, Financial sector, Financial stability, Financial systems, Monetary measures, Monetary operations, Monetary systems, banking, credit, central bank

Free and open international trade in goods and services generally receives widespread support among economists. It might seem paradoxical that there is less confiden...

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 22 Assessing the Case for Unified Financial Sector Supervision

Chapter 22 Assessing the Case for Unified Financial Sector Supervision »

Source: Current Developments in Monetary and Financial Law, Volume 2

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2003

ISBN: 9781589061767

Keywords: Banking systems, Financial sector, Financial stability, Financial systems, Monetary measures, Monetary operations, Monetary systems, banking, credit, central bank

In recent years a number of countries have restructured their financial sector supervision to create a unified supervisory agency for the banking,...

CHAPTER 17 Can the Market Control Conflicts of Interest in the Financial Industry?

CHAPTER 17 Can the Market Control Conflicts of Interest in the Financial Industry? »

Source: Current Developments in Monetary and Financial Law, Vol. 4

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 November 2008

ISBN: 9781589065079

Keywords: debt, central bank, creditors, restructuring, banking

Recent scandals in the financial industry in the United States have raised the question of whether the market can adequately control conflicts of interest. The policy responses to these recent corporate scan...