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United States

United States »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2010/121

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2010

ISBN: 9781455206612

Keywords: banking, holding company, risk management, market risk, credit risk

This paper presents Detailed Assessment of the United States's observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, tot...

Mexico

Mexico »

Source: Mexico : Financial Sector Assessment Program Update: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation

Volume/Issue: 2007/168

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 May 2007

ISBN: 9781451825763

Keywords: securities firms, securities market, securities regulation, new securities, risk management

The Detailed Assessment report on Mexico's implementation of the International Organization of Securities Commissions Objectives and Principles of Securities Regulation is analyzed. The Mexican securities market is...

United Arab Emirates

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...

Canada

Canada »

Source: Canada : Financial System Stability Assessment-Update

Volume/Issue: 2008/59

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 February 2008

ISBN: 9781451956856

Keywords: credit, market participants, registration, settlement systems, risk management

The Canadian financial sector is among the world's most highly developed. The five large banking groups that form the core of the system are conservatively managed and highly profitable. The stress tests suggest th...

Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

Source: Kingdom of the Netherlands-Netherlands : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)

Volume/Issue: 2011/206

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 July 2011

ISBN: 9781462323395

Keywords: banking, banking supervision, risk management, internal audit, external auditor

The major reforms undertaken in the Netherlands with the adoption of the Twin Peaks regulatory structure have ensured that the recommendations from the Basel Core Principles assessment have been acted upon. The leg...

Spain

Spain »

Source: Spain : IAIS Insurance Core Principles: Detailed Assessment of Observance

Volume/Issue: 2012/139

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 June 2012

ISBN: 9781475504262

Keywords: risk management, reinsurance, internal controls, life insurance, policyholders

This paper provides an update on the significant regulatory and supervisory development in the Spanish insurance sector since 2006. The Spanish authorities have taken steps to address a number of shortcomings ident...

Germany

Germany »

Source: Germany : Report on the Observance of Standards and Codes (ROSC)

Volume/Issue: 2011/170

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2011

ISBN: 9781455299744

Keywords: risk management, supervisory authorities, supervisory framework, market participants, banking supervision

This paper presents the report on observance of standards and codes (ROSC) for the financial sector prepared in connection with the financial sector assessment program (FSAP). The FSAP covers the Basel Core Princip...

United States
			: Publication of Financial Sector Assessment Program Documentation:  Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision »

Volume/Issue: 2010/121

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2010

DOI: http://dx.doi.org/10.5089/9781455206612.002

ISBN: 9781455206612

Keywords: banking, holding company, risk management, market risk, credit risk

This paper presents Detailed Assessment of the United States's observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, tot...

Mexico
			: Financial Sector Assessment Program Update:  Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation

Mexico : Financial Sector Assessment Program Update: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation »

Volume/Issue: 2007/168

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 May 2007

DOI: http://dx.doi.org/10.5089/9781451825763.002

ISBN: 9781451825763

Keywords: securities firms, securities market, securities regulation, new securities, risk management

The Detailed Assessment report on Mexico's implementation of the International Organization of Securities Commissions Objectives and Principles of Securities Regulation is analyzed. The Mexican securities market is...

United Arab Emirates
			: Dubai International Financial Centre:  Financial Sector Assessment Program:  Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation

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

DOI: http://dx.doi.org/10.5089/9781451801200.002

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...