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Seychelles

Seychelles »

Source: Seychelles : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/381

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 December 2004

ISBN: 9781451836219

Keywords: banking, money laundering, banking supervision, banking supervisors

This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of...

Toward a Framework for Financial Stability

Toward a Framework for Financial Stability »

Series: World Economic and Financial Surveys

Author(s): Carl-Johan Lindgren , and D. Folkerts-Landau

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 January 1998

DOI: http://dx.doi.org/10.5089/9781557757067.083

ISBN: 9781557757067

Keywords: banking, banking supervision, banking supervisors, supervisory authority, supervisory authorities

This study outlines the broad principles and characteristics of stable and sound financial systems, to facilitate IMF sruveillance over banking sector issues of macroeconomic significance and to contribute the gene...

Gibraltar

Gibraltar »

Source: Gibraltar : Detailed Assessment Report of Observance of the Basel Core Principles

Volume/Issue: 2007/155

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 May 2007

ISBN: 9781451815061

Keywords: banking supervisors, banking supervision, internal audit

Gibraltar's Detailed Assessment Report of the Observance of the Basel Core Principles is examined. The principal risks are reputational risk, both for the Gibraltar authorities and for the banks, as the bulk of the...

Japan Administered Account for Selected IMF Activities (JSA) -- Annual Report Fiscal Year 2003

Japan Administered Account for Selected IMF Activities (JSA) -- Annual Report Fiscal Year 2003 »

Series: Other Official Rpts and Docs

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 March 2004

DOI: http://dx.doi.org/10.5089/9781589063297.019

ISBN: 9781589063297

Keywords: statistics, banking, banking supervision, financial statistics, customs

This paper discusses Fiscal Year 2003 Annual Report for Japan Administered Account for Selected IMF Activities (JSA). The report consists of a brief description of the IMF and its activities, with a particular focu...

Mexico

Mexico »

Source: Mexico : Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision

Volume/Issue: 2007/172

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 May 2007

ISBN: 9781451825800

Keywords: banking, banking supervision, banking supervisors, risk management, banking institutions

This paper presents a Detailed Assessment of Mexico's compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision. Fiscal consolidation reduced the gross publ...

Current Legal Issues Affecting Central Banks, Volume IV.
			: Volume IV.

Current Legal Issues Affecting Central Banks, Volume IV. : Volume IV. »

Series: Books

Author(s): Robert Effros

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 April 1997

DOI: http://dx.doi.org/10.5089/9781557755032.071

ISBN: 9781557755032

Keywords: credit, payments, foreign exchange, banking supervision

This volume, edited by Robert C. Effros, surveys developments at international financial institutions, regional developments affecting central banks, the progress of the European Union countries toward monetary uni...

Republic of Belarus

Republic of Belarus »

Source: Republic of Belarus : Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2006/176

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 May 2006

ISBN: 9781451805208

Keywords: banking, banking supervision, banking supervisors, national bank, capital adequacy

This Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision on the Republic of Belarus reviews principle-by-principle assessment and authorities' response to the assessment. The l...

Vanuatu

Vanuatu »

Source: Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standard and Codes

Volume/Issue: 2003/254

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2003

ISBN: 9781451840544

Keywords: banking, banking supervisors, offshore banks, banking supervision, money laundering

This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu in the context of the offshore financial center program. It assesses the supervision and regulat...

Denmark

Denmark »

Source: Denmark : Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles

Volume/Issue: 2007/118

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 March 2007

ISBN: 9781451811155

Keywords: banking, banking supervision, banking supervisors, capital adequacy, foreign banks

This paper discusses key findings of the Detailed Assessment of Observance of the Basel Core Principles for Denmark. The assessment reveals that the basic legal framework is contained in the Financial Business Act...

Bermuda

Bermuda »

Source: Bermuda : Assessment of the Supervision and Regulation of the Financial Sector-Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2005/99

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 2005

ISBN: 9781451805604

Keywords: banking, money laundering, banking supervisors, banking supervision, internal controls

This paper presents key findings of the Detailed Assessment of the Observance of Standards and Codes in the Financial Sector of Bermuda. The small number of licensed deposit-taking institutions in Bermuda are part...