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Annex II: Latvia—Extracts from Principal Laws and Regulations

Annex II: Latvia—Extracts from Principal Laws and Regulations »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Belgium

Belgium »

Source: Belgium : Technical Note on Securities Markets Regulation and Supervision

Volume/Issue: 2013/136

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 May 2013

ISBN: 9781484326022

Keywords: prudential supervision, insurance intermediaries, administrative sanctions, share information

The Belgian securities market and financial services markets have remained subdued since the crisis, and significant changes have taken place in regulatory architecture in response. The execution requires both the...

By-Law Of Financial Intelligence Unit (Dislosure Office)

By-Law Of Financial Intelligence Unit (Dislosure Office) »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Belgium
			: Technical Note on Securities Markets Regulation and Supervision

Belgium : Technical Note on Securities Markets Regulation and Supervision »

Volume/Issue: 2013/136

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 May 2013

DOI: http://dx.doi.org/10.5089/9781484326022.002

ISBN: 9781484326022

Keywords: prudential supervision, insurance intermediaries, administrative sanctions, share information

The Belgian securities market and financial services markets have remained subdued since the crisis, and significant changes have taken place in regulatory architecture in response. The execution requires both the...

Isle of Man
			: Financial Sector Assessment Program Update:  Detailed Assessment of Observance of AML/CFT

Isle of Man : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT »

Volume/Issue: 2009/278

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 September 2009

DOI: http://dx.doi.org/10.5089/9781451818499.002

ISBN: 9781451818499

Keywords: money laundering, due diligence, drug trafficking, law enforcement, terrorist financing

The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financin...

Italy
			: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation

Italy : Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation »

Volume/Issue: 2013/353

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2013

DOI: http://dx.doi.org/10.5089/9781475535211.002

ISBN: 9781475535211

Keywords: iosco principles, securities regulation, regulatory authorities, securities markets, criminal enforcement

This paper discusses main findings of the Detailed Assessment of Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation in Italy. Italy exhibit...

Republic Of Latvia
			: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism »

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

DOI: http://dx.doi.org/10.5089/9781451947014.002

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Turks and Caicos Islands
			: Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Turks and Caicos Islands : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2005/24

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 January 2005

DOI: http://dx.doi.org/10.5089/9781451836349.002

ISBN: 9781451836349

Keywords: money laundering, financial sector, internal controls, law enforcement, insurance companies

This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a structure for financial supervision that encompasses banking, insurance, mutual funds, investment bro...

Isle of Man

Isle of Man »

Source: Isle of Man : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

Volume/Issue: 2009/278

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 September 2009

ISBN: 9781451818499

Keywords: money laundering, due diligence, drug trafficking, law enforcement, terrorist financing

The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financin...

Italy

Italy »

Source: Italy : Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation

Volume/Issue: 2013/353

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2013

ISBN: 9781475535211

Keywords: iosco principles, securities regulation, regulatory authorities, securities markets, criminal enforcement

This paper discusses main findings of the Detailed Assessment of Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation in Italy. Italy exhibit...