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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...
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...
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...
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 »
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 »
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...
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...
Guernsey-Crown Dependency of the United Kingdom »
Source: Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
Volume/Issue: 2003/365
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 25 November 2003
ISBN: 9781451814224
Keywords: law, money laundering, law enforcement, insurance business, banking supervision
The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it sug...
Cape Verde »
Source: Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2009/115
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 03 April 2009
ISBN: 9781451809534
Keywords: law, money laundering, penal code, law enforcement, competent authorities
This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with the Financial...
United Arab Emirates »
Source: United Arab Emirates : Dubai International Financial Centre: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Volume/Issue: 2007/365
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 16 November 2007
ISBN: 9781451801200
Keywords: law, regulatory law, securities regulation, risk management, enforcement powers
This Detailed Assessment of the Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for the Dubai International Financial Centre (DIFC) disc...