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Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume I

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume I »

Source: Uruguay : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2014/42

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475553260

Keywords: Data quality assessment framework, Reports on the Observance of Standards and Codes, Statistics, Uruguay, national accounts, data sources, household expenditure, data accessibility, household consumption

This Report on the Observance of Standards and Codes-Data Module provides an assessment of Uruguay's macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of...

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume II

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume II »

Source: Uruguay : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2014/42

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475553260

Keywords: Data quality assessment framework, Reports on the Observance of Standards and Codes, Statistics, Uruguay, national accounts, data sources, household expenditure, data accessibility, household consumption

This Report on the Observance of Standards and Codes-Data Module provides an assessment of Uruguay's macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of...

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume III

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume III »

Source: Uruguay : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2014/42

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475553260

Keywords: Data quality assessment framework, Reports on the Observance of Standards and Codes, Statistics, Uruguay, national accounts, data sources, household expenditure, data accessibility, household consumption

This Report on the Observance of Standards and Codes-Data Module provides an assessment of Uruguay's macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of...

Panama

Panama »

Source: Panama : Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/54

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2014

ISBN: 9781475559743

Keywords: Financial institutions, Anti-money laundering, Combating the financing of terrorism, Nonbank financial sector, International cooperation, Freeze on financial assets, Panama, Private sector, Reports on the Observance of Standards and Codes, money laundering

This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal th...

Panama

Panama »

Source: Panama : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/55

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2014

ISBN: 9781475531916

Keywords: Combating the financing of terrorism, Corporate sector, Anti-money laundering, Financial institutions, Reports on the Observance of Standards and Codes, Panama, International cooperation, Nonbank financial sector, money laundering, law enforcement

This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. Panama is...

Switzerland

Switzerland »

Source: Switzerland : Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2014/144

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 May 2014

ISBN: 9781498334969

Keywords: Financial system stability assessment, Bank supervision, Banking sector, Securities regulations, Securities markets, Reports on the Observance of Standards and Codes, Insurance supervision, Switzerland, risk management, banking supervision

Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation...

El Salvador

El Salvador »

Source: El Salvador : Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2014/45

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: 9781475554465

Keywords: Financial Sector Assessment Program, El Salvador, Basel Core Principles, Banking sector, Bank supervision, Deposit insurance, Reports on the Observance of Standards and Codes, banking, bank law, capital adequacy

This paper presents an assessment of compliance with the Basel Core Principles for Effective Banking Supervision in El Salvador. The regulatory authority Superintendencia del Sistema Financiero (SSF) has taken a nu...

El Salvador

El Salvador »

Source: El Salvador : Technical Note on Safety Nets and Crisis Management Arrangements

Volume/Issue: 2014/46

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: 9781475588118

Keywords: Deposit insurance, Bank supervision, Bank legislation, Bank resolution, El Salvador, Financial Sector Assessment Program, Financial safety nets, Reports on the Observance of Standards and Codes, Risk management, Liquidity management

This Technical Note presents an assessment of safety nets and crisis management arrangements in El Salvador. In El Salvador, the bank safety net-emergency liquidity assistance, resolution, and deposit insurance-fac...

Lebanon: Selected Issues

Lebanon: Selected Issues »

Source: Lebanon : Selected Issues

Volume/Issue: 2017/20

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Middle East and Central Asia Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2017

ISBN: 9781475570625

Keywords: Risk management, Stress testing, Reports on the Observance of Standards and Codes, Middle East, Middle East, Lebanon, Insurance, Financial system stability assessment, Financial sector, Financial safety nets

This Selected Issues paper analyzes the impact of the Syrian crisis on Lebanon's economy. Output growth in Lebanon has fallen sharply since the onset of the Syrian crisis and is too low to accommodate new job seeke...

Lebanon: Selected Issues

Lebanon: Selected Issues »

Source: Lebanon : Selected Issues

Volume/Issue: 2017/20

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Middle East and Central Asia Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2017

ISBN: 9781475570625

Keywords: Risk management, Stress testing, Reports on the Observance of Standards and Codes, Middle East, Middle East, Lebanon, Insurance, Financial system stability assessment, Financial sector, Financial safety nets

This Selected Issues paper analyzes the impact of the Syrian crisis on Lebanon's economy. Output growth in Lebanon has fallen sharply since the onset of the Syrian crisis and is too low to accommodate new job seeke...