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Monaco

Monaco »

Source: Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2003/263

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 2003

ISBN: 9781451824865

Keywords: portfolio management, mutual fund, mutual funds, money laundering, internal controls

The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel...

Thailand

Thailand »

Source: Thailand : Financial Sector Assessment Program: Technical Note: Fixed Income Markets

Volume/Issue: 2009/151

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 May 2009

ISBN: 9781451836905

Keywords: bonds, investors, bond, mutual funds, institutional investors

This technical note focuses on fixed income markets for Thailand. The note recommends that Thailand should begin an orderly transition from merit-based regulation of corporate issuers and institutional investors to...

Monaco

Monaco »

Source: Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/262

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 2003

ISBN: 9781451824858

Keywords: portfolio management, mutual funds, money laundering, due diligence, supervisory authorities

This review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial center assessment program contains technical advice and recommendations given by the IMF in response...

Monaco

Monaco »

Source: Monaco : Technical Note on IOSCO Objectives and Principles of Securities Regulation: Update

Volume/Issue: 2008/218

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2008

ISBN: 9781451824889

Keywords: insider dealing, market manipulation, insider trading, mutual funds, administrative sanctions

This Technical Note reviews the International Organization of Securities Commissions's (IOSCO) Objectives and Principles of Securities Regulation for Monaco. It reveals that overall, there has been progress in impl...

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...

Israel: Selected Issues and Statistical Appendix

Israel: Selected Issues and Statistical Appendix »

Source: Israel : Selected Issues and Statistical Appendix

Volume/Issue: 1999/40

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 May 1999

ISBN: 9781451819458

Keywords: banking, mutual funds, bank profitability, investors, private placement, Israel: Selected Issues and Statistical Appendix,

This Selected Issues paper and Statistical Appendix reviews developments in the structure of the Israeli banking sector, as well as in the key indicators of soundness and profitability in recent years. The paper hi...

Israel: Selected Issues and Statistical Appendix

Israel: Selected Issues and Statistical Appendix »

Source: Israel : Selected Issues and Statistical Appendix

Volume/Issue: 1999/40

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 May 1999

ISBN: 9781451819458

Keywords: banking, mutual funds, bank profitability, investors, private placement, Israel: Selected Issues and Statistical Appendix,

This Selected Issues paper and Statistical Appendix reviews developments in the structure of the Israeli banking sector, as well as in the key indicators of soundness and profitability in recent years. The paper hi...

Israel: Selected Issues and Statistical Appendix

Israel: Selected Issues and Statistical Appendix »

Source: Israel : Selected Issues and Statistical Appendix

Volume/Issue: 1999/40

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 May 1999

ISBN: 9781451819458

Keywords: banking, mutual funds, bank profitability, investors, private placement, Israel: Selected Issues and Statistical Appendix,

This Selected Issues paper and Statistical Appendix reviews developments in the structure of the Israeli banking sector, as well as in the key indicators of soundness and profitability in recent years. The paper hi...

Israel: Selected Issues and Statistical Appendix

Israel: Selected Issues and Statistical Appendix »

Source: Israel : Selected Issues and Statistical Appendix

Volume/Issue: 1999/40

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 May 1999

ISBN: 9781451819458

Keywords: banking, mutual funds, bank profitability, investors, private placement, Israel: Selected Issues and Statistical Appendix,

This Selected Issues paper and Statistical Appendix reviews developments in the structure of the Israeli banking sector, as well as in the key indicators of soundness and profitability in recent years. The paper hi...

Republic of Slovenia

Republic of Slovenia »

Source: Republic of Slovenia : Selected Issues and Statistical Appendix

Volume/Issue: 2005/254

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 July 2005

ISBN: 9781451835762

Keywords: domestic demand, mutual funds, direct investment, business services, fixed capital formation

This Selected Issues paper discusses several features of the Slovene economy that may explain the weak relationship between credit and domestic demand growth. It reviews credit growth developments in Slovenia and i...