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Philippines

Philippines »

Source: Philippines : 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, and Payment Systems

Volume/Issue: 2002/222

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 October 2002

ISBN: 9781451831283

Keywords: banking, banking supervision, banking system, securities regulation, money laundering

This paper presents key findings of the Financial System Stability Assessment for the Philippines, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking S...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2003/290

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

ISBN: 9781451823318

Keywords: banking, due diligence, money laundering, financial intermediaries, legal assistance

This report on the offshore financial center program contains technical advice and recommendations given by the staff team of the International Monetary Fund in response to Liechtenstein's request for technical ass...

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...

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...

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...

British Virgin Islands-Overseas Territory of the United Kingdom

British Virgin Islands-Overseas Territory of the United Kingdom »

Source: British Virgin Islands-Overseas Territory 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: 2004/93

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2004

ISBN: 9781451840117

Keywords: banking, money laundering, law enforcement, legal assistance, banking supervisors, Virgin Islands, British,

This report provides an assessment of the British Virgin Islands's (BVI) compliance with the Basel Core Principle for effective banking supervision. The BVI has the preconditions for effective banking supervision....

Turkmenistan

Turkmenistan »

Source: Turkmenistan : Recent Economic Developments

Volume/Issue: 1998/81

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 September 1998

ISBN: 9781451837230

Keywords: gas, foreign exchange, banking, banking system, interest rates

This paper reviews economic developments in Turkmenistan during 1994-98. Turkmenistan reduced gas exports and suffered a decline in real GDP of close to 40 percent during 1993-95. At the same time, it stepped up fo...

Cyprus

Cyprus »

Source: Cyprus : Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2006/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2006

ISBN: 9781451809886

Keywords: banking, banking supervision, supervisory authority, banking supervisors, internal control

The Compliance of the Basel Core Principles welcomes the assessors' recognition of the overall quality and effectiveness of Cyprus's banking regulatory and supervisory framework in place, and the resulting high deg...

Switzerland

Switzerland »

Source: Switzerland : Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes

Volume/Issue: 2009/243

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 August 2009

ISBN: 9781451807431

Keywords: banking, internal audit, money laundering, external auditor, banking supervision

This paper discusses key findings of the detailed assessment of observance of financial sector standards and codes in Switzerland. Switzerland has a relatively unique banking sector, with a high market concentratio...