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France

France »

Source: France : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Payment Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/344

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 November 2004

ISBN: 9781451813555

Keywords: payment systems, credit, payments, settlement systems, prices

This Financial System Stability Assessment on France reviews the institutional and regulatory framework. Consolidation among financial institutions has resulted in six large universal, vertically integrated banking...

Israel

Israel »

Source: Israel : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency; Banking Supervision; Securities Supervision; and Payments Systems

Volume/Issue: 2001/140

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 August 2001

ISBN: 9781451819472

Keywords: banking, banking supervision, payment systems, payment system, bank of israel

The recent government administrations and the Bank of Israel (BOI) are determined to obtain and preserve a stable currency and macroeconomic environment, in addition to deepening the financial sector. The BOI plays...

France

France »

Source: France : Financial Sector Assessment Program-Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/186

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 June 2005

ISBN: 9781451813647

Keywords: credit, payments, supervisory authority, settlement systems

The Detailed Assessments of the Observance of Standards and Codes on France reviews compliance with Basel Core Principles for effective banking supervision. The French insurance market is notable for its broad rang...

Senegal

Senegal »

Source: Senegal : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency; and Securities Supervision

Volume/Issue: 2001/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 October 2001

ISBN: 9781451833942

Keywords: banking, banking system, market intermediaries, payment system, interbank market

Senegal's financial sector is dominated by 10 commercial banks, which account for more than 85 percent of total financial sector assets. The banking system in the country has gradually regained health and is genera...

Republic of Mozambique

Republic of Mozambique »

Source: Republic of Mozambique : Financial System Stability Assessment Including Report on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/52

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 March 2004

ISBN: 9781451827170

Keywords: banking, foreign exchange, banking system, payment system, banking supervision

The Mozambican financial system has made remarkable progress from mono-banking to a full blown, market-based, financial system. Although Mozambican banks are generally profitable and well capitalized, they are expo...

Republic of Belarus

Republic of Belarus »

Source: Republic of Belarus : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/216

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 June 2005

ISBN: 9781451805178

Keywords: banking, banking supervision, payment system, banking system, money laundering

This paper reviews key findings of Belarus's Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Banking Supervision, Payment Systems, and Anti-Money Laundering and...

Iceland

Iceland »

Source: Iceland : Financial System Stability Assessment

Volume/Issue: 2001/85

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 June 2001

ISBN: 9781451819281

Keywords: payment system, financial system, financial institutions, financial policies, bonds

Iceland has implemented a broad-based program of financial liberalization and market reforms. Iceland's conduct of monetary and financial policies is highly transparent, which contributes in an important way to the...

Israel

Israel »

Source: Israel : Financial System Stability Assessment

Volume/Issue: 2001/164

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451819540

Keywords: banking, banking supervision, payment systems, payment system, bank of israel, Isrel,

The Israeli financial system has been growing strong in the wake of a twin process of disinflation and structural transformation. The Bank of Israel plays a key role in liquidity management and absorbing liquidity...

France
			: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics:  Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Payment Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism

France : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Payment Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2004/344

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 November 2004

DOI: http://dx.doi.org/10.5089/9781451813555.002

ISBN: 9781451813555

Keywords: payment systems, credit, payments, settlement systems, prices

This Financial System Stability Assessment on France reviews the institutional and regulatory framework. Consolidation among financial institutions has resulted in six large universal, vertically integrated banking...

Israel
			: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics:  Monetary and Financial Policy Transparency; Banking Supervision; Securities Supervision; and Payments Systems

Israel : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency; Banking Supervision; Securities Supervision; and Payments Systems »

Volume/Issue: 2001/140

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 August 2001

DOI: http://dx.doi.org/10.5089/9781451819472.002

ISBN: 9781451819472

Keywords: banking, banking supervision, payment systems, payment system, bank of israel

The recent government administrations and the Bank of Israel (BOI) are determined to obtain and preserve a stable currency and macroeconomic environment, in addition to deepening the financial sector. The BOI plays...