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Deterring Abuse of the Financial System

Deterring Abuse of the Financial System »

Source: Deterring Abuse of the Financial System : Elements of an Emerging International Integrity Standard

Volume/Issue: 2005/3

Series: IMF Policy Discussion Papers

Author(s): John Abbott , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

ISBN: 9781451975581

Keywords: Financial crisis, Anti-money laundering, International capital markets, Standards and codes, Financial integrity, combating the financing of terrorism, financial system, financial sector, money laundering, internal controls

Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addre...

Financial Integration in Central America

Financial Integration in Central America »

Source: Financial Integration in Central America : Prospects and Adjustment Needs

Volume/Issue: 2003/3

Series: IMF Policy Discussion Papers

Author(s): Jorge Canales Kriljenko , Padamja Khandelwal , and Alexander Lehmann

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2003

ISBN: 9781451974195

Keywords: Dominican Republic, Costa Rica, Costa Rica, El Salvador, Nicaragua, Honduras, Guatemala, Trade liberalization, CAFTA, Trade in Financial Services

We assess the current barriers to trade in financial services in the six Central American countries seeking a free trade agreement with the United States (the CAFTA) and examine the relative merits of regional and...

Financial Sector Regulation and Supervision

Financial Sector Regulation and Supervision »

Source: Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

Deterring Abuse of the Financial System
			: Elements of an Emerging International Integrity Standard

Deterring Abuse of the Financial System : Elements of an Emerging International Integrity Standard »

Volume/Issue: 2005/3

Series: IMF Policy Discussion Papers

Author(s): John Abbott , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

DOI: http://dx.doi.org/10.5089/9781451975581.003

ISBN: 9781451975581

Keywords: Financial crisis, Anti-money laundering, International capital markets, Standards and codes, Financial integrity, combating the financing of terrorism, financial system, financial sector, money laundering, internal controls

Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addre...

Financial Integration in Central America
			: Prospects and Adjustment Needs

Financial Integration in Central America : Prospects and Adjustment Needs »

Volume/Issue: 2003/3

Series: IMF Policy Discussion Papers

Author(s): Jorge Canales Kriljenko , Padamja Khandelwal , and Alexander Lehmann

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2003

DOI: http://dx.doi.org/10.5089/9781451974195.003

ISBN: 9781451974195

Keywords: Dominican Republic, Costa Rica, Costa Rica, El Salvador, Nicaragua, Honduras, Guatemala, Trade liberalization, CAFTA, Trade in Financial Services

We assess the current barriers to trade in financial services in the six Central American countries seeking a free trade agreement with the United States (the CAFTA) and examine the relative merits of regional and...

Financial Sector Regulation and Supervision
			: The Case of Small Pacific Island Countries

Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries »

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

DOI: http://dx.doi.org/10.5089/9781451972146.003

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

Large and Complex Financial Institutions
			: Challenges and Policy Responses:  Lessons from Sweden

Large and Complex Financial Institutions : Challenges and Policy Responses: Lessons from Sweden »

Volume/Issue: 2003/1

Series: IMF Policy Discussion Papers

Author(s): R. Johnston , Balázs Horváth , Luca Errico , and Jingqing Chai

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2003

DOI: http://dx.doi.org/10.5089/9781451975031.003

ISBN: 9781451975031

Keywords: Capital markets, Moral hazard, Sweden, Sweden, Large and complex financial institutions, policy lessons, financial institutions, financial sector, financial system, central banks

This paper examines the regulatory and supervisory implications stemming from the dominance of large and complex financial institutions, drawing on the recent Financial Sector Assessment Program (FSAP) mission work...

Modernizing China's Growth Paradigm

Modernizing China's Growth Paradigm »

Volume/Issue: 2006/3

Series: IMF Policy Discussion Papers

Author(s): Eswar Prasad , and Raghuram Rajan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

DOI: http://dx.doi.org/10.5089/9781451946147.003

ISBN: 9781451946147

Keywords: Economic reforms, Economic growth, China, International finance, Policy reforms, market-oriented economy, trade and financial integration, policy complementarities, exchange rate, international monetary fund

China has achieved tremendous economic progress in the last three decades, but there is much work to be done to make the economy resilient to large shocks, ensure the sustainability of its growth, and translate thi...

Putting the Cart Before the Horse? Capital Account Liberalization and Exchange Rate Flexibility in China

Putting the Cart Before the Horse? Capital Account Liberalization and Exchange Rate Flexibility in China »

Volume/Issue: 2005/1

Series: IMF Policy Discussion Papers

Author(s): Eswar Prasad , Qing Wang , and Thomas Rumbaugh

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2005

DOI: http://dx.doi.org/10.5089/9781451975451.003

ISBN: 9781451975451

Keywords: Capital controls, China, exchange rate regime, financial sector reforms, capital account, capital inflows, capital account liberalization, capital flows, financial sector weakness,

This paper reviews the issues involved in moving towards greater exchange rate flexibility and capital account liberalization in China. A more flexible exchange rate regime would allow China to operate a more indep...

Large and Complex Financial Institutions: Challenges and Policy Responses

Large and Complex Financial Institutions: Challenges and Policy Responses »

Source: Large and Complex Financial Institutions : Challenges and Policy Responses: Lessons from Sweden

Volume/Issue: 2003/1

Series: IMF Policy Discussion Papers

Author(s): R. Johnston , Balázs Horváth , Luca Errico , and Jingqing Chai

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2003

ISBN: 9781451975031

Keywords: Capital markets, Moral hazard, Sweden, Sweden, Large and complex financial institutions, policy lessons, financial institutions, financial sector, financial system, central banks

This paper examines the regulatory and supervisory implications stemming from the dominance of large and complex financial institutions, drawing on the recent Financial Sector Assessment Program (FSAP) mission work...