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Germany

Germany »

Source: Germany : Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulations

Volume/Issue: 2011/274

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 September 2011

ISBN: 9781463902377

Keywords: financial services, financial instruments, market intermediaries, insider trading, hedge, German,

Germany has a comprehensive legislative and institutional framework for the effective supervision of the securities markets. The overall level of compliance with the IOSCO principles is high. There are significant...

Germany

Germany »

Source: Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2010

ISBN: 9781451981810

Keywords: law enforcement, money laundering, legal assistance, professional secrecy, competent authorities

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent ye...

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...

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

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

DOI: http://dx.doi.org/10.5089/9781455299744.002

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...

Germany
			: Financial Sector Assessment Program:  Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulations

Germany : Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulations »

Volume/Issue: 2011/274

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 September 2011

DOI: http://dx.doi.org/10.5089/9781463902377.002

ISBN: 9781463902377

Keywords: financial services, financial instruments, market intermediaries, insider trading, hedge, German,

Germany has a comprehensive legislative and institutional framework for the effective supervision of the securities markets. The overall level of compliance with the IOSCO principles is high. There are significant...

Germany
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2010

DOI: http://dx.doi.org/10.5089/9781451981810x.002

ISBN: 9781451981810

Keywords: law enforcement, money laundering, legal assistance, professional secrecy, competent authorities

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent ye...

World Economic Outlook 2000
			: Supporting Studies

World Economic Outlook 2000 : Supporting Studies »

Series: World Economic Outlook

Author(s): International Monetary Fund. Research Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 January 2001

DOI: http://dx.doi.org/10.5089/9781451944242.081

ISBN: 9781451944242

Keywords: exchange rate, gold, exchange rates, unemployment, real exchange rate

The World Economic Outlook, published twice a year in English, French, Spanish, and Arabic, presents IMF staff economists analyses of global economic developments during the near and medium term. Chapters give an o...

World Economic Outlook, April 2010
			: Rebalancing Growth

World Economic Outlook, April 2010 : Rebalancing Growth »

Series: World Economic Outlook

Author(s): International Monetary Fund. Research Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 April 2010

DOI: http://dx.doi.org/10.5089/9781589069152.081

ISBN: 9781589069152

Keywords: unemployment, employment, unemployment rate, current account, current account surplus

The global economic recovery is progressing better than expected, but the speed of recovery varies, as outlined in the April 2010 World Economic Outlook. Some countries, notably in Asia, are off to a strong start,...

Staff Studies for the World Economic Outlook, 1997

Staff Studies for the World Economic Outlook, 1997 »

Series: World Economic and Financial Surveys

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 January 1998

DOI: http://dx.doi.org/10.5089/9781557757012.081

ISBN: 9781557757012

Keywords: labor standards, inflation, employment, wages, monetary policy

These studies provide supporting material for the analysis and scenarios in the World Economic Outlook....

Integrating Europe's Financial Markets

Integrating Europe's Financial Markets »

Series: Books

Author(s): Jörg Decressin , Wim Fonteyne , and Hamid Faruqee

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 September 2007

DOI: http://dx.doi.org/10.5089/9781589066236.071

ISBN: 9781589066236

Keywords: financial markets, financial institutions, financial services

By and large, EU financial integration has been a success story. Still, the reform agenda is far from finished. What are the remaining challenges? What are the gains of closer financial market integration? This IMF...