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Canada

Canada »

Source: Canada : Financial System Stability Assessment-Update

Volume/Issue: 2008/59

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 February 2008

ISBN: 9781451956856

Keywords: credit, market participants, registration, settlement systems, risk management

The Canadian financial sector is among the world's most highly developed. The five large banking groups that form the core of the system are conservatively managed and highly profitable. The stress tests suggest th...

Canada

Canada »

Source: Canada : Financial Sector Assessment Program: Detailed Assessment of the Level of Implementation of the IOSCO Principles and Objectives of Securities Regulation

Volume/Issue: 2008/61

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 February 2008

ISBN: 9781451807042

Keywords: regulatory agencies, market participants, market intermediaries, iosco principles

The regulatory framework for the securities market of Canada exhibits high levels of implementation of the International Organization of Securities Commissions' (IOSCO) Principles. The regulatory framework for most...

Canada

Canada »

Source: Canada : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2008/372

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2008

ISBN: 9781451807073

Keywords: money laundering, law enforcement, terrorist financing, terrorist, law enforcement authorities

The paper presents Canada's report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)....

Canada

Canada »

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

Volume/Issue: 2014/71

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 March 2014

ISBN: 9781475523157

Keywords: bank act, banking, bank branches, banking supervision, bank of canada

This paper focuses on the IMF report on detailed assessment of observance of Basel Core Principles (BCP) for effective banking supervision in Canada. The Canadian banking supervisor (OSFI) adopts a close and cooper...

Canada

Canada »

Source: Canada : Report on the Observance of Standards and Codes

Volume/Issue: 2014/30

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 February 2014

ISBN: 9781616359492

Keywords: risk management, banking supervision, supervisory approach, supervisory framework, legal entity

This paper discusses key findings of the Report on the Observance of Standards and Codes for Canada. Canada has a very high level of compliance with the Basel Core Principles for Effective Banking Supervision. In r...

Canada

Canada »

Source: Canada : Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation

Volume/Issue: 2014/73

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 March 2014

ISBN: 9781475523850

Keywords: securities regulators, iosco principles, securities regulation, market participants

This paper presents an assessment IMF report on implementation of the International Organization of Securities Commission (IOSCO) principles in Canada. It highlights that developing an integrated and robust view of...

Canada

Canada »

Source: Canada : Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance

Volume/Issue: 2014/72

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 March 2014

ISBN: 9781475523652

Keywords: policyholders, reinsurance, risk management, supervisory framework

This Detailed Assessment report, a part of the 2013 Financial Sector Assessment Program (FSAP) of Canada, assesses Canada's regulatory regime and supervisory practices against the international standards. The IMF r...

Canada

Canada »

Source: Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2016/294

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 2016

ISBN: 9781475536133

This report summarizes the anti-money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada's money laundering and ter...

Canada

Canada »

Source: Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Volume/Issue: 2016/293

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 2016

ISBN: 9781475536089

This report evaluates the observance of standards and codes on Financial Action Task Force recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) in Canada. The findings reveal...

Canada: 2019 Article IV Consultation—Press Release; and Staff Report

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Canada: 2019 Article IV Consultation—Press Release; and Staff Report »

Source: Canada : 2019 Article IV Consultation - Press Release; and Staff Report

Volume/Issue: 2019/175

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2019

ISBN: 9781498321006

Keywords: Fiscal policy, Fiscal indicators, Balance of payments, External sector, Real sector, trade tension, business investment, Haver, bank of Canada, net debt

Growth has slowed to a more sustainable level and financial vulnerabilities have eased. But risks remain. Household debt is high, the United States-Mexico-Canada Agreement (USMCA) awaits legislative approval, and o...