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International Standards - Strengthening Surveillance, Domestic Institutions, and International Markets

International Standards - Strengthening Surveillance, Domestic Institutions, and International Markets »

Source: International Standards - Strengthening Surveillance, Domestic Institutions, and International Markets

Volume/Issue: 2003/019

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 May 2003

ISBN: 9781498329781

Keywords: Exchange rate policy surveillance, Financial institutions, International capital markets, Standards and codes, Financial sector development, Central banks, Financial systems, Financial markets, PP, ROSC

...

Deterring Abuse of the Financial System

Deterring Abuse of the Financial System »

Source: Deterring Abuse of the Financial System : Elements of an Emerging International Integrity Standard

Volume/Issue: 2005/3

Series: IMF Policy Discussion Papers

Author(s): John Abbott , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

ISBN: 9781451975581

Keywords: Financial crisis, Anti-money laundering, International capital markets, Standards and codes, Financial integrity, combating the financing of terrorism, financial system, financial sector, money laundering, internal controls

Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addre...

International Standards - Strengthening Surveillance, Domestic Institutions, and International Markets

International Standards - Strengthening Surveillance, Domestic Institutions, and International Markets »

Volume/Issue: 2003/019

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 May 2003

DOI: http://dx.doi.org/10.5089/9781498329781.007

ISBN: 9781498329781

Keywords: Exchange rate policy surveillance, Financial institutions, International capital markets, Standards and codes, Financial sector development, Central banks, Financial systems, Financial markets, PP, ROSC

...

2012 Review of Data Provision to the Fund for Surveillance Purposes

2012 Review of Data Provision to the Fund for Surveillance Purposes »

Source: 2012 Review of Data Provision to the Fund for Surveillance Purposes

Volume/Issue: 2012/074

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2012

ISBN: 9781498339957

Keywords: Data quality assessment framework, Economic indicators, Government finance statistics, Surveillance, Access to international capital markets, Accounting, Assets, Balance of payments, Balance sheets, Banking sector

The IMF keeps data provision by members under periodic review since timely, accurate, and comprehensive data are essential for fulfilling its surveillance mandate. The previous Review of Data Provision to the Fund...

Deterring Abuse of the Financial System
			: Elements of an Emerging International Integrity Standard

Deterring Abuse of the Financial System : Elements of an Emerging International Integrity Standard »

Volume/Issue: 2005/3

Series: IMF Policy Discussion Papers

Author(s): John Abbott , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

DOI: http://dx.doi.org/10.5089/9781451975581.003

ISBN: 9781451975581

Keywords: Financial crisis, Anti-money laundering, International capital markets, Standards and codes, Financial integrity, combating the financing of terrorism, financial system, financial sector, money laundering, internal controls

Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addre...

2012 Review of Data Provision to the Fund for Surveillance Purposes

2012 Review of Data Provision to the Fund for Surveillance Purposes »

Volume/Issue: 2012/074

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2012

DOI: http://dx.doi.org/10.5089/9781498339957.007

ISBN: 9781498339957

Keywords: Data quality assessment framework, Economic indicators, Government finance statistics, Surveillance, Access to international capital markets, Accounting, Assets, Balance of payments, Balance sheets, Banking sector

The IMF keeps data provision by members under periodic review since timely, accurate, and comprehensive data are essential for fulfilling its surveillance mandate. The previous Review of Data Provision to the Fund...