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India: Financial System Stability Assessment

India: Financial System Stability Assessment »

Source: India : Financial System Stability Assessment-Press Release and Statement by the Executive Director for India

Volume/Issue: 2017/390

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 December 2017

ISBN: 9781484334164

Keywords: Financial system stability assessment, Financial sector, Financial stability, Bank supervision, Insurance supervision, Securities regulations, Crisis prevention, Stress testing, Debt restructuring, Liquidity management

This paper discusses the findings of the Financial System Stability Assessment for India. Since the 2011 Financial Sector Assessment Program, India has recorded strong growth in both economic activity and financial...

IMF Executive Board Approves India’s 2017 Financial System Stability Assessment

IMF Executive Board Approves India’s 2017 Financial System Stability Assessment »

Source: India : Financial System Stability Assessment-Press Release and Statement by the Executive Director for India

Volume/Issue: 2017/390

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 December 2017

ISBN: 9781484334164

Keywords: Financial system stability assessment, Financial sector, Financial stability, Bank supervision, Insurance supervision, Securities regulations, Crisis prevention, Stress testing, Debt restructuring, Liquidity management

This paper discusses the findings of the Financial System Stability Assessment for India. Since the 2011 Financial Sector Assessment Program, India has recorded strong growth in both economic activity and financial...

Statement by Mr. Gokran, Executive Director for India, and Mr. Joshi, Senior Advisor to the Executive Director, November 10, 2017

Statement by Mr. Gokran, Executive Director for India, and Mr. Joshi, Senior Advisor to the Executive Director, November 10, 2017 »

Source: India : Financial System Stability Assessment-Press Release and Statement by the Executive Director for India

Volume/Issue: 2017/390

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 December 2017

ISBN: 9781484334164

Keywords: Financial system stability assessment, Financial sector, Financial stability, Bank supervision, Insurance supervision, Securities regulations, Crisis prevention, Stress testing, Debt restructuring, Liquidity management

This paper discusses the findings of the Financial System Stability Assessment for India. Since the 2011 Financial Sector Assessment Program, India has recorded strong growth in both economic activity and financial...

People's Republic of China

People's Republic of China »

Source: People's Republic of China : Detailed Assessment Report on the Observance of Standards and Codes

Volume/Issue: 2017/359

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2017

ISBN: 9781484331156

Keywords: Financial Sector Assessment Program, Financial system stability assessment, Bank supervision, Basel Core Principles, Insurance, Insurance supervision, Securities markets, Securities regulations, Reports on the Observance of Standards and Codes, China

This paper discusses the key findings of the assessment of the current state of the implementation of the Basel Core Principles for Effective Banking Supervision in China. China's legal framework sets clear respons...

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia »

Source: Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Volume/Issue: 2009/001

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 January 2009

ISBN: 9781498336000

Keywords: Asia, Bank supervision, Financial sector, Technical assistance experts, Financial sector development, Basel Core Principles, Off-site banking supervision, Consolidated banking supervision, Monetary and Capital Markets Department, LTE

Technical Assistance Delivery by Long-Term Experts are an increasingly important vehicle for delivering TA in all financial sector areas. In recent years, the amount of MCM TA provided through LTEs has been about 2...

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism »

Source: Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2014

ISBN: 9781498343749

Keywords: Article IV consultations, Executive Board discussion postponement, Financial system stability assessment, Notification of delay, Money laundering, Tax evasion, International financial markets, Basel Core Principles, Financial sector reform, FATF

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing...

El Salvador

El Salvador »

Source: El Salvador : Financial System Stability Assessment

Volume/Issue: 2014/44

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475513790

Keywords: Capital markets, Bank supervision, Banks, Basel Core Principles, El Salvador, Article IV consultation reports, Bank soundness, Bank legislation, Economic indicators, Financial sector

This paper presents an assessment of financial sector stability in El Salvador. The findings reveal that the financial system of El Salvador was resilient in the face of the global shocks and political uncertainty...

Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment

Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment »

Source: Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment

Volume/Issue: 2011/264

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2011

ISBN: 9781463902254

Keywords: Bank supervision, Banks, Basel Core Principles, Combating the financing of terrorism, Economic indicators, Financial safety nets, Financial sector, Monetary authorities, Financial regulation and supervision, Financial crises

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Macao Special Administrative Region of the People's Republic of China: Report on Observance of Standards and Codes (ROSC) - Basel Core Principles for Effective Banking Supervision

Macao Special Administrative Region of the People's Republic of China: Report on Observance of Standards and Codes (ROSC) - Basel Core Principles for Effective Banking Supervision »

Source: Macao Special Administrative Region of the People's Republic of China: Report on Observance of Standards and Codes (ROSC) - Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2011/265

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2011

ISBN: 9781463902261

Keywords: Bank supervision, Banking sector, Basel Core Principles, Monetary authorities, Reports on the Observance of Standards and Codes, Central banks, Financial services, Financial instruments, Macroprudential policies and financial stability, Financial institutions

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

2011 Review of the Standards and Codes Initiative - Background Paper

2011 Review of the Standards and Codes Initiative - Background Paper »

Source: 2011 Review of the Standards and Codes Initiative - Background Paper

Volume/Issue: 2011/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

ISBN: 9781498339322

Keywords: Background papers, Bank supervision, Basel Core Principles, Collaboration with World Bank, Corporate governance, Cross country analysis, Data quality assessment framework, Financial sector, Fiscal transparency, Insurance

This paper serves as background reference to the paper, "2011 Review of the Standards and Codes Initiative." The Initiative, which covers standards in 12 policy areas relevant for Bank and Fund work, was created as...