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Understanding Corporate Vulnerabilities in Latin America

Understanding Corporate Vulnerabilities in Latin America »

Source: Understanding Corporate Vulnerabilities in Latin America

Volume/Issue: 2016/80

Series: IMF Working Papers

Author(s): Carlos Caceres , and Fabiano Rodrigues Bastos

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 April 2016

ISBN: 9781484321546

Keywords: Corporate risk; market-based measures; fundamentals.

This paper analyzes the potential risks and vulnerabilities of non-financial corporates in Latin America and Canada. We quantify the impact of company-specific, countryspecific, and global factors in driving corpor...

People’s Republic of China—Hong Kong Special Administrative Region: Selected Issues

People’s Republic of China—Hong Kong Special Administrative Region: Selected Issues »

Source: People's Republic of China-Hong Kong Special Administrative Region : Selected Issues

Volume/Issue: 2007/4

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 January 2007

ISBN: 9781451816952

Keywords: tax revenue, tax base, fiscal risks, tax policy

This Selected Issues paper reviews medium-term fiscal challenges for Hong Kong Special Administrative Region (Hong Kong SAR). It focuses on key considerations that need to be evaluated when formulating a medium-ter...

People’s Republic of China—Hong Kong Special Administrative Region: Selected Issues

People’s Republic of China—Hong Kong Special Administrative Region: Selected Issues »

Source: People's Republic of China-Hong Kong Special Administrative Region : Selected Issues

Volume/Issue: 2007/4

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 January 2007

ISBN: 9781451816952

Keywords: tax revenue, tax base, fiscal risks, tax policy

This Selected Issues paper reviews medium-term fiscal challenges for Hong Kong Special Administrative Region (Hong Kong SAR). It focuses on key considerations that need to be evaluated when formulating a medium-ter...

People’s Republic of China—Hong Kong Special Administrative Region: Selected Issues

People’s Republic of China—Hong Kong Special Administrative Region: Selected Issues »

Source: People's Republic of China-Hong Kong Special Administrative Region : Selected Issues

Volume/Issue: 2007/4

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 January 2007

ISBN: 9781451816952

Keywords: tax revenue, tax base, fiscal risks, tax policy

This Selected Issues paper reviews medium-term fiscal challenges for Hong Kong Special Administrative Region (Hong Kong SAR). It focuses on key considerations that need to be evaluated when formulating a medium-ter...

Guarding Against Fiscal Risks in Hong Kong SAR1

Guarding Against Fiscal Risks in Hong Kong SAR1 »

Source: Guarding Against Fiscal Risks in Hong Kong SAR

Volume/Issue: 2007/150

Series: IMF Working Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2007

ISBN: 9781451867145

Keywords: Revenue Volatility, Value at Risk, fiscal risks, tax revenue, bootstrap, tax base,

Hong Kong SAR's government faces the dual challenges of volatile revenue and medium term spending pressures arising from a rapidly aging population. Age-related spending pressures raise long-run sustainability conc...

How to Strengthen the Management of Government Guarantees

How to Strengthen the Management of Government Guarantees »

Source: How to Strengthen the Management of Government Guarantees

Volume/Issue: 2017/1

Series: IMF How To Notes

Author(s): International Monetary Fund. Fiscal Affairs Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 October 2017

ISBN: 9781484316436

Keywords: Financial statements, Public debt management, Risk management, Financial intermediation, Debt management, government guarantee, risk-based, guarantee, expected loss, beneficiary

This note highlights commonly observed weaknesses in the management of government guarantees, good practices, and measures governments could take to strengthen: (i) the evaluation of guarantee proposals; (ii) the q...

The Bahamas

The Bahamas »

Source: The Bahamas : Financial System Stability Assessment

Volume/Issue: 2019/199

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2019

ISBN: 9781498323277

Keywords: Bank credit, External sector, Real sector, Central banks, Financial soundness indicators, CFT, AML, credit union, risk-based, consumer loan

The Bahamas appears to be resilient to current threats to its financial stability, but action is needed to safeguard against potential weaknesses. There is a large stock of problem assets that needs to be dealt wit...

Switzerland

Switzerland »

Source: Switzerland : Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision

Volume/Issue: 2019/184

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2019

ISBN: 9781498321679

Keywords: Bank licensing, Bank accounting, Central banks, Basel Core Principles, Bank liquidity, FINMA, external auditor, mandatary, important bank, risk-based

Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision...

Kuwait

Kuwait »

Source: Kuwait : Financial System Stability Assessment

Volume/Issue: 2019/96

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 April 2019

ISBN: 9781498306409

Keywords: Bank credit, External sector, Central banks, Financial soundness indicators, Market interest rates, CBK, islamic bank, Shariah, liquidity, risk-based

Since the 2010 FSAP, the financial system has withstood the real-life stress test of a severe drop in oil prices and the authorities have strengthened their framework. Banks, which constitute the largest part of th...

France

New
France »

Source: France : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France

Volume/Issue: 2019/326

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2019

ISBN: 9781513517827

Keywords: Money laundering, Real sector, Tax evasion, Central banks, Financial institutions, ISCR, CR, CFT, AML, local bar association

This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for France in the areas of anti-money laundering and combating the financing of terrorism (A...