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Legal Aspects of Regulatory Treatment of Banks in Distress

Legal Aspects of Regulatory Treatment of Banks in Distress »

Series: Books

Author(s): T. Asser

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 April 2001

DOI: http://dx.doi.org/10.5089/9781557759726.071

ISBN: 9781557759726

Keywords: law, bank regulator, banking law, banking system

This book analyzes and compares the laws of selected industrial countries that are representative of the different approaches to the treatment of banks in distress. It addresses only those banking and economic poli...

Investment Policies in the Arab Countries
			: Papers Presented at a Seminar held in Kuwait, December 11-13, 1989

Investment Policies in the Arab Countries : Papers Presented at a Seminar held in Kuwait, December 11-13, 1989 »

Series: Books

Author(s): Saíd El-Naggar

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 1990

DOI: http://dx.doi.org/10.5089/9781557751409.071

ISBN: 9781557751409

Keywords: direct investment, law, investors, investment policies

This volume, edited by Said El-Naggar, examines the impact of macro- and microeconomic policies on the investment climate in the Arab countries, the efficiency of public investment, and the role of foreign direct i...

Reforming China's Public Finances

Reforming China's Public Finances »

Series: Books

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 September 1995

DOI: http://dx.doi.org/10.5089/9781557755117.071

ISBN: 9781557755117

Keywords: expenditure, expenditures, taxation, budget law, tax system

The reform of fiscal relations between different levels of geovernment is crucial to the success of China's current structural transformation to a socialist market economy. The reform will profoundly affect macroec...

Cambodia
			: Rebuilding for a Challenging Future

Cambodia : Rebuilding for a Challenging Future »

Series: IMF Special Issues

Author(s): Sumio Ishikawa , Sibel Beadle , Damien Eastman , Srobona Mitra , Alejandro Lopez Mejia , Wafa Abdelati , Koji Nakamura , Il Lee , Sònia Muñoz , Robert Hagemann , David Coe , and Nadia Rendak

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 February 2006

DOI: http://dx.doi.org/10.5089/9781589064447.058

ISBN: 9781589064447

Keywords: Development, court, law, exchange rate, dollarization, judicial reform

Cambodia's reconstruction and reform efforts have spanned almost 25 years following the Khmer Rouge period, which ended in 1979. Economic reforms began in earnest in the early 1990s, but reform efforts were beset b...

Islamic Banking

Islamic Banking »

Series: Occasional Papers

Author(s): Abbas Mirakhor , and Zubair Iqbal

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 March 1987

DOI: http://dx.doi.org/10.5089/9780939934829.084

ISBN: 9780939934829

Keywords: banking, banking system, islamic banking, law, state bank

This study was prepared by Zubair Iqbal of the Middle Eastern Department and Abbas Mirakhor of the Research Department. To collect information and views for the study, the authors held discussions with the authorit...

Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 November 2004

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589063648.069

ISBN: 9781589063648

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing, financing of terrorism, information exchange, law enforcement, intelligence units, financial intelligence units

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Les Cellules de Renseignements Financiers
			: An Overview

Les Cellules de Renseignements Financiers : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

DOI: http://dx.doi.org/10.5089/9781589063624.069

ISBN: 9781589063624

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing, financing of terrorism, information exchange, law enforcement, intelligence units, financial intelligence units

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Cayman Islands

Cayman Islands »

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

Volume/Issue: 2005/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 March 2005

ISBN: 9781451809732

Keywords: law, money laundering, insurance law, law enforcement, banking supervision

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman Islands. The assessment reveals that in the last two years, an extensive program of legislative, rul...

II General Legal Considerations

II General Legal Considerations »

Source: Legal Aspects of Regulatory Treatment of Banks in Distress

Series: Books

Author(s): T. Asser

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 April 2001

ISBN: 9781557759726

Keywords: law, bank regulator, banking law, banking system

1. The Law Governing Banking Activities...

VII Special Moratorium on Debt Service by Banks Under the Banking Law

VII Special Moratorium on Debt Service by Banks Under the Banking Law »

Source: Legal Aspects of Regulatory Treatment of Banks in Distress

Series: Books

Author(s): T. Asser

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 April 2001

ISBN: 9781557759726

Keywords: law, bank regulator, banking law, banking system

1. General Observations...