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Canada

Canada »

Source: Canada : Financial System Stability Assessment-Update

Volume/Issue: 2008/59

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 February 2008

ISBN: 9781451956856

Keywords: credit, market participants, registration, settlement systems, risk management

The Canadian financial sector is among the world's most highly developed. The five large banking groups that form the core of the system are conservatively managed and highly profitable. The stress tests suggest th...

Russian Federation

Russian Federation »

Source: Russian Federation : Financial System Stability Assessment

Volume/Issue: 2011/291

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 September 2011

ISBN: 9781463904203

Keywords: banking, risk management, banking system, market participants, consolidated supervision

Even though the Russian authorities have maintained financial stability at the time of a major global shock, the financial system is still weak. The crisis has set back progress toward a strong, competitive banking...

India

India »

Source: India : Financial Sector Assessment Program-Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation

Volume/Issue: 2013/266

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 August 2013

ISBN: 9781475587234

Keywords: iosco principles, enforcement powers, market participants, risk management, criminal enforcement

This paper discusses findings of the assessments on International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for India. India exhibits significant progress in...

Italy

Italy »

Source: Italy : Report on the Observance of Standards and Codes

Volume/Issue: 2013/301

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 September 2013

ISBN: 9781484346754

Keywords: risk management, banking supervision, market participants, supervisory authority, internal controls

This Report on Observance of Standards and Codes (ROSC) for Italy summarizes the findings and recommendations of the fiscal assessment of Italy's economic policies. It highlights that while raising the bar for bank...

Germany

Germany »

Source: Germany : Report on the Observance of Standards and Codes (ROSC)

Volume/Issue: 2011/170

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2011

ISBN: 9781455299744

Keywords: risk management, supervisory authorities, supervisory framework, market participants, banking supervision

This paper presents the report on observance of standards and codes (ROSC) for the financial sector prepared in connection with the financial sector assessment program (FSAP). The FSAP covers the Basel Core Princip...

British Virgin Islands

British Virgin Islands »

Source: British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Mutual Fund Regulation

Volume/Issue: 2010/325

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

ISBN: 9781455208760

Keywords: mutual funds, mutual fund, iosco principles, risk management, market participants, Virgin Islands, British,

In a previous assessment, it was concluded that the British Virgin Islands (BVI) regulatory system governing securities markets functioned well overall, but required improvement in certain areas. Those areas are im...

Canada
			: Financial System Stability Assessment-Update

Canada : Financial System Stability Assessment-Update »

Volume/Issue: 2008/59

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 February 2008

DOI: http://dx.doi.org/10.5089/9781451956856.002

ISBN: 9781451956856

Keywords: credit, market participants, registration, settlement systems, risk management

The Canadian financial sector is among the world's most highly developed. The five large banking groups that form the core of the system are conservatively managed and highly profitable. The stress tests suggest th...

Russian Federation
			: Financial System Stability Assessment

Russian Federation : Financial System Stability Assessment »

Volume/Issue: 2011/291

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 September 2011

DOI: http://dx.doi.org/10.5089/9781463904203.002

ISBN: 9781463904203

Keywords: banking, risk management, banking system, market participants, consolidated supervision

Even though the Russian authorities have maintained financial stability at the time of a major global shock, the financial system is still weak. The crisis has set back progress toward a strong, competitive banking...

India
			: Financial Sector Assessment Program-Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation

India : Financial Sector Assessment Program-Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation »

Volume/Issue: 2013/266

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 August 2013

DOI: http://dx.doi.org/10.5089/9781475587234.002

ISBN: 9781475587234

Keywords: iosco principles, enforcement powers, market participants, risk management, criminal enforcement

This paper discusses findings of the assessments on International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for India. India exhibits significant progress in...

Italy
			: Report on the Observance of Standards and Codes

Italy : Report on the Observance of Standards and Codes »

Volume/Issue: 2013/301

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 September 2013

DOI: http://dx.doi.org/10.5089/9781484346754.002

ISBN: 9781484346754

Keywords: risk management, banking supervision, market participants, supervisory authority, internal controls

This Report on Observance of Standards and Codes (ROSC) for Italy summarizes the findings and recommendations of the fiscal assessment of Italy's economic policies. It highlights that while raising the bar for bank...