Browse

You are looking at 1 - 10 of 12 items :

  • Money and Monetary Policy x
Clear All
IMF Executive Board Concludes 2017 Article IV Consultation with the Republic of San Marino

IMF Executive Board Concludes 2017 Article IV Consultation with the Republic of San Marino »

Source: Republic of San Marino : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of San Marino

Volume/Issue: 2017/86

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 April 2017

ISBN: 9781475592658

Keywords: Europe, San Marino

This 2017 Article IV Consultation highlights the slow recovery of San Marino's economy after a deep recession following a series of financial sector shocks. Growth resumed in 2015 and accelerated in 2016 to an esti...

Republic of San Marino
			: 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of San Marino

Republic of San Marino : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of San Marino »

Volume/Issue: 2017/86

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 April 2017

DOI: http://dx.doi.org/10.5089/9781475592658.002

ISBN: 9781475592658

Keywords: Europe, San Marino

This 2017 Article IV Consultation highlights the slow recovery of San Marino's economy after a deep recession following a series of financial sector shocks. Growth resumed in 2015 and accelerated in 2016 to an esti...

San Marino
			: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision

San Marino : Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision »

Volume/Issue: 2010/319

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

DOI: http://dx.doi.org/10.5089/9781455208708.002

ISBN: 9781455208708

Keywords: banking, internal audit, risk management, banking supervision, due diligence

Based on the request of the Central Bank of San Marino (CBSM), an assessment of San Marino's compliance with the Basel Core Principles was undertaken in November 2009 in the context of the Financial Sector Assessme...

San Marino
			: Financial Sector Assessment Program:  Financial System Stability Assessment

San Marino : Financial Sector Assessment Program: Financial System Stability Assessment »

Volume/Issue: 2010/317

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

DOI: http://dx.doi.org/10.5089/9781455208685.002

ISBN: 9781455208685

Keywords: banking, banking system, capital adequacy

Stress tests indicate that the main vulnerabilities of the banking sector of San Marino relate to deposit outflows or to a deterioration of credit quality, and these risks are particularly high for the largest bank...

San Marino
			: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism

San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/318

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

DOI: http://dx.doi.org/10.5089/9781455208692.002

ISBN: 9781455208692

Keywords: due diligence, money laundering, law enforcement

The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial secto...

Republic of San Marino: Staff Report for the 2017 Article IV Consultation

Republic of San Marino: Staff Report for the 2017 Article IV Consultation »

Source: Republic of San Marino : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of San Marino

Volume/Issue: 2017/86

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 April 2017

ISBN: 9781475592658

Keywords: Europe, San Marino

This 2017 Article IV Consultation highlights the slow recovery of San Marino's economy after a deep recession following a series of financial sector shocks. Growth resumed in 2015 and accelerated in 2016 to an esti...

Republic of San Marino: Staff Report for the 2017 Article IV Consultation—Informational Annex

Republic of San Marino: Staff Report for the 2017 Article IV Consultation—Informational Annex »

Source: Republic of San Marino : 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of San Marino

Volume/Issue: 2017/86

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 April 2017

ISBN: 9781475592658

Keywords: Europe, San Marino

This 2017 Article IV Consultation highlights the slow recovery of San Marino's economy after a deep recession following a series of financial sector shocks. Growth resumed in 2015 and accelerated in 2016 to an esti...

San Marino

San Marino »

Source: San Marino : Financial Sector Assessment Program: Financial System Stability Assessment

Volume/Issue: 2010/317

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208685

Keywords: banking, banking system, capital adequacy

Stress tests indicate that the main vulnerabilities of the banking sector of San Marino relate to deposit outflows or to a deterioration of credit quality, and these risks are particularly high for the largest bank...

San Marino

San Marino »

Source: San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/318

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208692

Keywords: due diligence, money laundering, law enforcement

The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial secto...

San Marino

San Marino »

Source: San Marino : Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2010/319

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208708

Keywords: banking, internal audit, risk management, banking supervision, due diligence

Based on the request of the Central Bank of San Marino (CBSM), an assessment of San Marino's compliance with the Basel Core Principles was undertaken in November 2009 in the context of the Financial Sector Assessme...