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Standards and Codes - Implementing the Fund's Medium-Term Strategy and the Recommendations of the 2005 Review of the Initiative

Standards and Codes - Implementing the Fund's Medium-Term Strategy and the Recommendations of the 2005 Review of the Initiative »

Source: Standards and Codes - Implementing the Fund's Medium-Term Strategy and the Recommendations of the 2005 Review of the Initiative

Volume/Issue: 2006/036

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 June 2006

ISBN: 9781498332521

Keywords: Reports on the Observance of Standards and Codes, Standards and codes, Financial sector surveillance, Financial sector, Offshore financial centers, International financial system, Fiscal transparency, ROSC, Tams, prioritization

This paper informs Executive Directors of the operational changes that are being made to the Fund's work on Standards and Codes, to implement the Fund's Medium-Term Strategy (MTS) and the recommendations of the 200...

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process »

Source: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Volume/Issue: 2002/048

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 November 2002

ISBN: 9781498328470

Keywords: Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Terrorism, Financial regulation and supervision, Money laundering, Financial sector development, Bank accounting, Financial systems, PP

...

IMF Policy Paper: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard

IMF Policy Paper: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard »

Source: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard

Volume/Issue: 2002/034

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 August 2002

ISBN: 9781498328159

Keywords: Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Money laundering, Terrorism finance, Financial sector, PP, CFT, AML, FATF

...

IMF Policy Paper: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard

IMF Policy Paper: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard »

Source: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard

Volume/Issue: 2002/034

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 August 2002

ISBN: 9781498328159

Keywords: Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Money laundering, Terrorism finance, Financial sector, PP, CFT, AML, FATF

...

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report »

Source: Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report

Volume/Issue: 2003/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 March 2003

ISBN: 9781498329569

Keywords: Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Money laundering, Financial sector reform, Financial institutions, Banking sector, Financial infrastructure, PP

...

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...

Report of the Managing Director to the International Monetary and Financial Committee on the IMF in the Process of Change

Report of the Managing Director to the International Monetary and Financial Committee on the IMF in the Process of Change »

Source: Report of the Managing Director to the International Monetary and Financial Committee on the IMF in the Process of Change

Volume/Issue: 2001/011

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 April 2001

ISBN: 9781498327978

Keywords: Exchange rate policy surveillance, Fiscal transparency, Fund facilities, Managing Director reports, Private sector, Reports on the Observance of Standards and Codes, Reports to International Monetary and Financial Committee, External sector, Financial regulation and supervision, Financial crises

...

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...

India

India »

Source: India : Financial System Stability Assessment Update

Volume/Issue: 2013/8

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 January 2013

ISBN: 9781475576719

Keywords: Financial system stability assessment, Commercial banks, Bank soundness, Risk management, Liquidity management, Bank resolution, Deposit insurance, Bank supervision, Capital markets, Securities regulations

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...