Search Results

You are looking at 1 - 10 of 68 items :

  • Keyword: Banking x
Clear All Modify Search
Central America
			: Structural Foundations for Regional Financial Integration

Central America : Structural Foundations for Regional Financial Integration »

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 May 2006

DOI: http://dx.doi.org/10.5089/9781589064928.071

ISBN: 9781589064928

Keywords: payments, banking, payment systems, remittance, remittances

Intraregional financial activity in Central America has grown substantially in the past decade, contributing to efficiency and economic development. At the same time, the expansion of activities by regional conglom...

Emerging Financial Centers Legal and institutional Framework

Emerging Financial Centers Legal and institutional Framework »

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 June 1985

DOI: http://dx.doi.org/10.5089/9781451929911.071

ISBN: 9781451929911

Keywords: central bank, banking, credit union, national bank, monetary authority

IMF economists work closely with member countries on a variety of issues. Their unique perspective on country experiences and best practices on global macroeconomic issues are often shared in the form of books on d...

Financial Integration in Latin America
			: A New Strategy for a New Normal

Financial Integration in Latin America : A New Strategy for a New Normal »

Series: Books

Author(s): Charles Enoch , Wouter Bossu , Carlos Caceres , and Diva Singh

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 April 2017

DOI: http://dx.doi.org/10.5089/9781513520247.071

ISBN: 9781513520247

Keywords: Cross-border banking, Financial integration, Latin American regional banking, commodity supercycle, fragmentation, international banking system, growth, policymaking, Latin America, regional financial integration

With growth slowing across much of the Latin America as a result of the end of the commodity supercycle and economic rebalancing in China, as well as fragmentation of the international banking system, policies to s...

Panama

Panama »

Source: Panama : Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2007/66

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 February 2007

ISBN: 9781451830897

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

This paper discusses key findings of the Assessment of Financial Sector Supervision and Regulation for Panama. The assessment of bank supervision showed a high degree of compliance with the Basel Core Principles (B...

Cyprus: Staff Report for the 2006 Article IV Consultation

Cyprus: Staff Report for the 2006 Article IV Consultation »

Source: Cyprus : Staff Report for the 2006 Article IV Consultation

Volume/Issue: 2007/76

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 February 2007

ISBN: 9781451809909

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

This 2006 Article IV Consultation highlights that economic activity in Cyprus has recovered from a relatively weak performance in 2002-03. Declines in interest rates and strong capital inflows associated with Cypru...

Cyprus—Annexes to the 2006 Article IV Consultation Staff Report

Cyprus—Annexes to the 2006 Article IV Consultation Staff Report »

Source: Cyprus : Staff Report for the 2006 Article IV Consultation

Volume/Issue: 2007/76

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 February 2007

ISBN: 9781451809909

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

This 2006 Article IV Consultation highlights that economic activity in Cyprus has recovered from a relatively weak performance in 2002-03. Declines in interest rates and strong capital inflows associated with Cypru...

Statement by Yuri G. Yakusha, Alternate Executive Director for Cyprus and Charalambos Christofides, Advisor to Executive Director January 26, 2007

Statement by Yuri G. Yakusha, Alternate Executive Director for Cyprus and Charalambos Christofides, Advisor to Executive Director January 26, 2007 »

Source: Cyprus : Staff Report for the 2006 Article IV Consultation

Volume/Issue: 2007/76

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 February 2007

ISBN: 9781451809909

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

This 2006 Article IV Consultation highlights that economic activity in Cyprus has recovered from a relatively weak performance in 2002-03. Declines in interest rates and strong capital inflows associated with Cypru...

IMF Executive Board Concludes 2006 Article IV Consultation with Cyprus

IMF Executive Board Concludes 2006 Article IV Consultation with Cyprus »

Source: Cyprus : Staff Report for the 2006 Article IV Consultation

Volume/Issue: 2007/76

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 February 2007

ISBN: 9781451809909

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

This 2006 Article IV Consultation highlights that economic activity in Cyprus has recovered from a relatively weak performance in 2002-03. Declines in interest rates and strong capital inflows associated with Cypru...

Panama

Panama »

Source: Panama : Recent Economic Developments

Volume/Issue: 2001/41

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 February 2001

ISBN: 9781451830835

Keywords: banking, banking system, national bank, capital adequacy, brady bonds

This report provides background information and supporting analyses for the staff report for the 2000 Article IV Consultation discussions with Panama. The paper presents an overview of economic developments since 1...

Panama: Selected Issues

Panama: Selected Issues »

Source: Panama : Selected Issues

Volume/Issue: 2015/238

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 August 2015

ISBN: 9781513550862

Keywords: banks, bank, capital, risk, banking

This Selected Issues paper assesses risks in the Panamanian banking sector. The analysis suggests that Panama's banking system seems able to withstand reasonably severe shocks, while contagion risks stem primarily...