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IMF Executive Board Concludes 2020 Financial System Stability Assessment with Trinidad and Tobago

IMF Executive Board Concludes 2020 Financial System Stability Assessment with Trinidad and Tobago »

Source: Trinidad and Tobago : Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago

Volume/Issue: 192020/291

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 October 2020

ISBN: 9781513559957

Keywords: Financial regulation and supervision, Commercial banks, Insurance companies, Banking, Financial Sector Assessment Program, ISCR, CR, bank, FSAP work, FSAP mission

The FSAP work was mostly conducted prior to the COVID-19 crisis. Given the FSAP's focus on medium-term challenges and tail risks, its findings and recommendations for strengthening policy and institutional framewor...

Trinidad and Tobago
			: Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago

Trinidad and Tobago : Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago »

Volume/Issue: 192020/291

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 October 2020

DOI: http://dx.doi.org/10.5089/9781513559957.002

ISBN: 9781513559957

Keywords: Financial regulation and supervision, Commercial banks, Insurance companies, Banking, Financial Sector Assessment Program, ISCR, CR, bank, FSAP work, FSAP mission

The FSAP work was mostly conducted prior to the COVID-19 crisis. Given the FSAP's focus on medium-term challenges and tail risks, its findings and recommendations for strengthening policy and institutional framewor...

Statement by Mr. Bevilaqua, Executive Director, and Ms. Mohammed, Senior Advisor on Trinidad and Tobago—Financial System Stability Assessment

Statement by Mr. Bevilaqua, Executive Director, and Ms. Mohammed, Senior Advisor on Trinidad and Tobago—Financial System Stability Assessment »

Source: Trinidad and Tobago : Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago

Volume/Issue: 192020/291

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 October 2020

ISBN: 9781513559957

Keywords: Financial regulation and supervision, Commercial banks, Insurance companies, Banking, Financial Sector Assessment Program, ISCR, CR, bank, FSAP work, FSAP mission

The FSAP work was mostly conducted prior to the COVID-19 crisis. Given the FSAP's focus on medium-term challenges and tail risks, its findings and recommendations for strengthening policy and institutional framewor...

Trinidad and Tobago: Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago

Trinidad and Tobago: Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago »

Source: Trinidad and Tobago : Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago

Volume/Issue: 192020/291

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 October 2020

ISBN: 9781513559957

Keywords: Financial regulation and supervision, Commercial banks, Insurance companies, Banking, Financial Sector Assessment Program, ISCR, CR, bank, FSAP work, FSAP mission

The FSAP work was mostly conducted prior to the COVID-19 crisis. Given the FSAP's focus on medium-term challenges and tail risks, its findings and recommendations for strengthening policy and institutional framewor...

Uganda
			: Technical Assistance Report-Moving Towards Risk-Based Supervision of Insurance in Uganda: Training on Supervision of Reinsurance and   Assisting on an Industry Seminar on Risk-Based Supervision

Uganda : Technical Assistance Report-Moving Towards Risk-Based Supervision of Insurance in Uganda: Training on Supervision of Reinsurance and Assisting on an Industry Seminar on Risk-Based Supervision »

Volume/Issue: 2018/7

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 January 2018

DOI: http://dx.doi.org/10.5089/9781484337400.002

ISBN: 9781484337400

Keywords: Insurance supervision, Insurance regulations, Technical Assistance Reports, Uganda, Insurance legislation, Financial indicators, Macroprudential policies and financial stability, Risk management, reinsurance, risk-based

This Technical Assistance Report discusses the recommendations made by the IMF mission to assist Uganda in moving toward risk-based supervision of insurance sector. It highlights that under the revised insurance le...

Uganda

Uganda »

Source: Uganda : Technical Assistance Report-Moving Towards Risk-Based Supervision of Insurance in Uganda: Training on Supervision of Reinsurance and Assisting on an Industry Seminar on Risk-Based Supervision

Volume/Issue: 2018/7

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 January 2018

ISBN: 9781484337400

Keywords: Insurance supervision, Insurance regulations, Technical Assistance Reports, Uganda, Insurance legislation, Financial indicators, Macroprudential policies and financial stability, Risk management, reinsurance, risk-based

This Technical Assistance Report discusses the recommendations made by the IMF mission to assist Uganda in moving toward risk-based supervision of insurance sector. It highlights that under the revised insurance le...

Central Banking and Fintech-A Brave New World?
			: CHRISTINE LAGARDE

Central Banking and Fintech-A Brave New World? : CHRISTINE LAGARDE »

Series: Miscellaneous Publication (Other)

Author(s): International Monetary Fund. Communications Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 October 2017

DOI: http://dx.doi.org/10.5089/9781484323014.073

ISBN: 9781484323014

Keywords: Financial regulation and supervision, Central banks, Financial crises, International monetary system, Macroprudential policies and financial stability, virtual currency, Christine Lagarde, central bank, brave new world, intermediation

Address at the Bank of England Twentieth Anniversary Conference London, U.K. September 29, 2017 International Monetary Fund Managing Director Christine Lagarde delivered this address at the Bank of England conferen...

Central Banking and Fintech A Brave New World?

Central Banking and Fintech A Brave New World? »

Source: Central Banking and Fintech-A Brave New World? : CHRISTINE LAGARDE

Series: Miscellaneous Publication (Other)

Author(s): International Monetary Fund. Communications Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 October 2017

ISBN: 9781484323014

Keywords: Financial regulation and supervision, Central banks, Financial crises, International monetary system, Macroprudential policies and financial stability, virtual currency, Christine Lagarde, central bank, brave new world, intermediation

CHRISTINE LAGARDE MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND Governor, Distinguished Guests, Ladies and Gentlemen—Good morning! Tank yo...

Front Matter

Front Matter »

Source: Central Banking and Fintech-A Brave New World? : CHRISTINE LAGARDE

Series: Miscellaneous Publication (Other)

Author(s): International Monetary Fund. Communications Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 October 2017

ISBN: 9781484323014

Keywords: Financial regulation and supervision, Central banks, Financial crises, International monetary system, Macroprudential policies and financial stability, virtual currency, Christine Lagarde, central bank, brave new world, intermediation

Address at the Bank of England Twentieth Anniversary Conference London, U.K. September 29, 2017 International Monetary Fund Managing Director Christine Lagarde delivered this address at the Bank of England conferen...

South Africa
			: Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation

South Africa : Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation »

Volume/Issue: 2010/352

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 December 2010

DOI: http://dx.doi.org/10.5089/9781455212774.002

ISBN: 9781455212774

Keywords: regulation, legislation, legal authority, regulations, regulatory system

In South Africa, long-term insurers experienced some strains during the financial crisis, but there were no crisis-related failures. The capital markets suffered sharp declines but no systemic failures. The three s...

South Africa

South Africa »

Source: South Africa : Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation

Volume/Issue: 2010/352

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 December 2010

ISBN: 9781455212774

Keywords: regulation, legislation, legal authority, regulations, regulatory system

In South Africa, long-term insurers experienced some strains during the financial crisis, but there were no crisis-related failures. The capital markets suffered sharp declines but no systemic failures. The three s...

Framework Administered Account for Selected Fund Activities - Caribbean Regional Technical Assistance Center (CARTAC) Subaccount

Framework Administered Account for Selected Fund Activities - Caribbean Regional Technical Assistance Center (CARTAC) Subaccount »

Source: Framework Administered Account for Selected Fund Activities - Caribbean Regional Technical Assistance Center (CARTAC) Subaccount

Volume/Issue: 2010/049

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 June 2010

ISBN: 9781498336482

Keywords: Administered accounts, Caribbean, Caribbean Regional Technical Assistance Center, Executive Board decisions, External financing, Financial instruments, Lapse of time approval, Technical assistance programs, Capital market development, Public financial management

In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the 'SFA Instrument'). The financing of activities under the terms o...

Framework Administered Account for Selected Fund Activities - Caribbean Regional Technical Assistance Center (CARTAC) Subaccount

Framework Administered Account for Selected Fund Activities - Caribbean Regional Technical Assistance Center (CARTAC) Subaccount »

Volume/Issue: 2010/049

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 June 2010

DOI: http://dx.doi.org/10.5089/9781498336482.007

ISBN: 9781498336482

Keywords: Administered accounts, Caribbean, Caribbean Regional Technical Assistance Center, Executive Board decisions, External financing, Financial instruments, Lapse of time approval, Technical assistance programs, Capital market development, Public financial management

In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the 'SFA Instrument'). The financing of activities under the terms o...

Guidance for Writing Targeted Assessments and Reports on the Observance of Standards and Codes in Financial Regulation and Supervision

Guidance for Writing Targeted Assessments and Reports on the Observance of Standards and Codes in Financial Regulation and Supervision »

Source: Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision

Volume/Issue: 2010/047

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 June 2010

ISBN: 9781498336703

Keywords: Bank regulations, Bank supervision, Financial sector, Financial Sector Assessment Program, Reports on the Observance of Standards and Codes, Financial regulation and supervision, Financial services, International organization, International security, Development

In September 2009, the International Monetary Fund (IMF) and the World Bank (WB) Boards approved changes to the Financial Sector Assessment Program (FSAP) to (i) make it more flexible and better-aligned with countr...

Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision

Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision »

Source: Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision

Volume/Issue: 2010/047

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 June 2010

ISBN: 9781498336703

Keywords: Bank regulations, Bank supervision, Financial sector, Financial Sector Assessment Program, Reports on the Observance of Standards and Codes, Financial regulation and supervision, Financial services, International organization, International security, Development

In September 2009, the International Monetary Fund (IMF) and the World Bank (WB) Boards approved changes to the Financial Sector Assessment Program (FSAP) to (i) make it more flexible and better-aligned with countr...

Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision

Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision »

Volume/Issue: 2010/047

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 June 2010

DOI: http://dx.doi.org/10.5089/9781498336703.007

ISBN: 9781498336703

Keywords: Bank regulations, Bank supervision, Financial sector, Financial Sector Assessment Program, Reports on the Observance of Standards and Codes, Financial regulation and supervision, Financial services, International organization, International security, Development

In September 2009, the International Monetary Fund (IMF) and the World Bank (WB) Boards approved changes to the Financial Sector Assessment Program (FSAP) to (i) make it more flexible and better-aligned with countr...

Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates

Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates »

Volume/Issue: 2009/060

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2009

DOI: http://dx.doi.org/10.5089/9781498335614.007

ISBN: 9781498335614

Keywords: Bank regulations, Bank supervision, Collaboration with World Bank, Financial sector, Financial Sector Assessment Program, Fiscal policy, Monetary policy, Reports on the Observance of Standards and Codes, Financial regulation and supervision, Financial systems

The Financial Sector Assessment Program (FSAP) is a central instrument for the Fund and Bank to promote financial sector soundness in member countries. The FSAP uses quantitative analysis and qualitative tools to h...

Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates

Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates »

Source: Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates

Volume/Issue: 2009/060

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2009

ISBN: 9781498335614

Keywords: Bank regulations, Bank supervision, Collaboration with World Bank, Financial sector, Financial Sector Assessment Program, Fiscal policy, Monetary policy, Reports on the Observance of Standards and Codes, Financial regulation and supervision, Financial systems

The Financial Sector Assessment Program (FSAP) is a central instrument for the Fund and Bank to promote financial sector soundness in member countries. The FSAP uses quantitative analysis and qualitative tools to h...

Dissemination of Technical Assistance Information

Dissemination of Technical Assistance Information »

Source: Dissemination of Technical Assistance Information

Volume/Issue: 2008/011

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 March 2008

ISBN: 9781498334778

Keywords: Technical Assistance, Technical assistance programs, Financial regulation and supervision, Foreign exchange operations, Central banks, Central banking, Internal audit, PP, executive board, wide dissemination

This paper sets out a framework for streamlined and strengthened procedures for the wider dissemination of technical assistance-related information ("TA Information"). On the basis of this framework, management int...

Dissemination of Technical Assistance Information

Dissemination of Technical Assistance Information »

Volume/Issue: 2008/011

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 March 2008

DOI: http://dx.doi.org/10.5089/9781498334778.007

ISBN: 9781498334778

Keywords: Technical Assistance, Technical assistance programs, Financial regulation and supervision, Foreign exchange operations, Central banks, Central banking, Internal audit, PP, executive board, wide dissemination

This paper sets out a framework for streamlined and strengthened procedures for the wider dissemination of technical assistance-related information ("TA Information"). On the basis of this framework, management int...

Fund Surveillance Over Members of Currency Unions

Fund Surveillance Over Members of Currency Unions »

Source: Fund Surveillance Over Members of Currency Unions

Volume/Issue: 2005/091

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 December 2005

ISBN: 9781498330671

Keywords: Central African Economic and Monetary Community, Exchange rate policy surveillance, Lapse of time consideration, Exchange rate policy, Financial regulation and supervision, Monetary unions, Trade policy, Fiscal policy, article IV consultation, ECCU

Effective Fund surveillance over the members of currency unions entails discussions at the regional level. This requirement derives from the fact that currency union members have devolved responsibility for policy...

Fund Surveillance Over Members of Currency Unions

Fund Surveillance Over Members of Currency Unions »

Volume/Issue: 2005/091

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 December 2005

DOI: http://dx.doi.org/10.5089/9781498330671.007

ISBN: 9781498330671

Keywords: Central African Economic and Monetary Community, Exchange rate policy surveillance, Lapse of time consideration, Exchange rate policy, Financial regulation and supervision, Monetary unions, Trade policy, Fiscal policy, article IV consultation, ECCU

Effective Fund surveillance over the members of currency unions entails discussions at the regional level. This requirement derives from the fact that currency union members have devolved responsibility for policy...

Gibraltar, Overseas Territory of the United Kingdom -- Assessment of the Regulation and Supervision of Financial Services

Gibraltar, Overseas Territory of the United Kingdom -- Assessment of the Regulation and Supervision of Financial Services »

Source: Gibraltar, Overseas Territory of the United Kingdom -- Assessment of the Regulation and Supervision of Financial Services

Volume/Issue: 2001/033

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 October 2001

ISBN: 9781498327640

Keywords: Offshore financial centers, Public information, Financial regulation and supervision, Financial services, Financial services industry, Financial institutions, Macroprudential policies and financial stability, PP, FSC, IOSCO

...

Gibraltar, Overseas Territory of the United Kingdom -- Assessment of the Regulation and Supervision of Financial Services

Gibraltar, Overseas Territory of the United Kingdom -- Assessment of the Regulation and Supervision of Financial Services »

Volume/Issue: 2001/033

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 October 2001

DOI: http://dx.doi.org/10.5089/9781498327640.007

ISBN: 9781498327640

Keywords: Offshore financial centers, Public information, Financial regulation and supervision, Financial services, Financial services industry, Financial institutions, Macroprudential policies and financial stability, PP, FSC, IOSCO

...