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The Bali Fintech Agenda—Background Paper

The Bali Fintech Agenda—Background Paper »

Source: The Bali Fintech Agenda

Volume/Issue: 2018/050

Series: Policy Papers

Author(s): International Monetary Fund;World Bank;International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2018

ISBN: 9781498309950

Keywords: International monetary system, Central banks, Macroprudential policies and financial stability, Financial services, Financial safety nets, financial integrity, financial system, financial stability, national authority, IMF

"Rapid advances in financial technology are transforming the economic and financial landscape, offering wide-ranging opportunities while raising potential risks. Fintech can support potential growth and poverty red...

The Bali Fintech Agenda—Chapeau Paper

The Bali Fintech Agenda—Chapeau Paper »

Source: The Bali Fintech Agenda

Volume/Issue: 2018/050

Series: Policy Papers

Author(s): International Monetary Fund;World Bank;International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2018

ISBN: 9781498309950

Keywords: International monetary system, Central banks, Macroprudential policies and financial stability, Financial services, Financial safety nets, financial integrity, financial system, financial stability, national authority, IMF

"Rapid advances in financial technology are transforming the economic and financial landscape, offering wide-ranging opportunities while raising potential risks. Fintech can support potential growth and poverty red...

The Bali Fintech Agenda: A Blueprint for Successfully Harnessing Fintech’s Opportunities

The Bali Fintech Agenda: A Blueprint for Successfully Harnessing Fintech’s Opportunities »

Source: The Bali Fintech Agenda

Volume/Issue: 2018/050

Series: Policy Papers

Author(s): International Monetary Fund;World Bank;International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2018

ISBN: 9781498309950

Keywords: International monetary system, Central banks, Macroprudential policies and financial stability, Financial services, Financial safety nets, financial integrity, financial system, financial stability, national authority, IMF

"Rapid advances in financial technology are transforming the economic and financial landscape, offering wide-ranging opportunities while raising potential risks. Fintech can support potential growth and poverty red...

IMF Executive Board Concludes Review of the Standards and Codes Initiative

IMF Executive Board Concludes Review of the Standards and Codes Initiative »

Source: The 2017 Joint Review of the Standards and Codes Initiative

Volume/Issue: 2017/009

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2017

ISBN: 9781498346450

Keywords: Financial regulation and supervision, Macroprudential policies and financial stability, Financial institutions, Financial crises, Financial systems, IOSCO, CFT, AML, ROSC, IAIS

The standards and codes (S&C) initiative was launched in the aftermath of the emerging market crises of the 1990s as part of efforts to strengthen the international financial architecture, with a focus on emerging...

The 2017 Joint Review of the Standards and Codes Initiative Background Paper—Summary Thematic Review of Case Studies

The 2017 Joint Review of the Standards and Codes Initiative Background Paper—Summary Thematic Review of Case Studies »

Source: The 2017 Joint Review of the Standards and Codes Initiative

Volume/Issue: 2017/009

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2017

ISBN: 9781498346450

Keywords: Financial regulation and supervision, Macroprudential policies and financial stability, Financial institutions, Financial crises, Financial systems, IOSCO, CFT, AML, ROSC, IAIS

The standards and codes (S&C) initiative was launched in the aftermath of the emerging market crises of the 1990s as part of efforts to strengthen the international financial architecture, with a focus on emerging...

The 2017 Joint Review of the Standards and Codes Initiative

The 2017 Joint Review of the Standards and Codes Initiative »

Source: The 2017 Joint Review of the Standards and Codes Initiative

Volume/Issue: 2017/009

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2017

ISBN: 9781498346450

Keywords: Financial regulation and supervision, Macroprudential policies and financial stability, Financial institutions, Financial crises, Financial systems, IOSCO, CFT, AML, ROSC, IAIS

The standards and codes (S&C) initiative was launched in the aftermath of the emerging market crises of the 1990s as part of efforts to strengthen the international financial architecture, with a focus on emerging...

The 2017 Joint Review of Standards and Codes Initiative—Policy Area Background Paper

The 2017 Joint Review of Standards and Codes Initiative—Policy Area Background Paper »

Source: The 2017 Joint Review of the Standards and Codes Initiative

Volume/Issue: 2017/009

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2017

ISBN: 9781498346450

Keywords: Financial regulation and supervision, Macroprudential policies and financial stability, Financial institutions, Financial crises, Financial systems, IOSCO, CFT, AML, ROSC, IAIS

The standards and codes (S&C) initiative was launched in the aftermath of the emerging market crises of the 1990s as part of efforts to strengthen the international financial architecture, with a focus on emerging...

Scope and Focus of the 2017 Review of the Standards and Codes Initiative

Scope and Focus of the 2017 Review of the Standards and Codes Initiative »

Source: Scope and Focus of the 2017 Review of the Standards and Codes Initiative

Volume/Issue: 2017/049

Series: Policy Papers

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 August 2017

ISBN: 9781498347105

Keywords: Financial crises, Macroprudential policies and financial stability, Financial systems, Financial institutions, Financial markets, policy area, CFT, AML, technical note, ROSC

The standards and codes (S&C) initiative was launched in 1999 as part of efforts to strengthen the international financial architecture. The initiative aims at promoting international best practices to improve econ...

Financial System Abuse, Financial Crime and Money Laundering - Background Paper

Financial System Abuse, Financial Crime and Money Laundering - Background Paper »

Source: Financial System Abuse, Financial Crime and Money Laundering - Background Paper

Volume/Issue: 2001/039

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 December 2001

ISBN: 9781498328104

Keywords: Corruption, Financial systems, Money laundering, Financial crises, Tax evasion, International financial system, PP, financial crime, financial abuse, FATF

...

Offshore Financial Center Program - A Progress Report

Offshore Financial Center Program - A Progress Report »

Source: Offshore Financial Center Program - A Progress Report

Volume/Issue: 2002/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 March 2002

ISBN: 9781498328685

Keywords: Bank supervision, Financial statistics, Offshore financial centers, Financial regulation and supervision, Gross national product, National income, Financial systems, PP, OFCs, AML

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