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Tax Policy and the Environment

Tax Policy and the Environment »

Source: Tax Policy and the Environment : Theory and Practice

Volume/Issue: 1994/106

Series: IMF Working Papers

Author(s): David Nellor , and Ronald McMorran

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 1994

ISBN: 9781451947083

Keywords: environment, pollution, environmental damage, gas, coal

This paper provides a framework for examining environment taxes. It reviews the theoretical efficiency of three types of environment taxes: taxes on emissions or Pigouvian taxes; taxes on productive inputs or consu...

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...

Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

Source: Kingdom of the Netherlands-Netherlands : Detailed Assessment of Standards and Codes

Volume/Issue: 2004/310

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2004

ISBN: 9781451829488

Keywords: credit, law enforcement, money laundering, shares, supervisory authority

This Detailed Assessment of Standards and Codes on the Kingdom of the Netherlands-Netherlands reviews Basel Core Principles for effective banking supervision. Because of the highly developed nature of the Netherlan...

9 Assessing Current Prudential Arrangements

9 Assessing Current Prudential Arrangements »

Source: 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

ISBN: 9781589066236

Keywords: financial markets, financial institutions, financial services

This chapter analyzes regulatory and supervisory frameworks in the European Union, building on assessments carried out under the IMF-World Bank Financial Sector Assessment Program(FSAP). 1...

6 Risk Profiles of Financial Institutions

6 Risk Profiles of Financial Institutions »

Source: 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

ISBN: 9781589066236

Keywords: financial markets, financial institutions, financial services

This chapter 1 explores the impact of financial integration on system-wide risk profiles of publicly traded European financial institutions. The chapter provides an overview of in...

2 Establishing an FIU

2 Establishing an FIU »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

In their simplest form, FIUs are agencies that receive reports of suspicious transactions from financial institutions and other persons and entities, analyze them, and disseminate the resulting intelligence...

2 Key Concepts, Benefits, and Risks

2 Key Concepts, Benefits, and Risks »

Source: 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

ISBN: 9781589066236

Keywords: financial markets, financial institutions, financial services

This chapter provides a bird’s-eye view of financial integration from a conceptual standpoint and also outlines its potential risks and benefits. At a very broad level, the integration of financial markets i...

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...

3 Core Functions of an FIU

3 Core Functions of an FIU »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

Although they vary in many ways, FIUs share a common definition, which refers to their basic function: serving as a national center for the collection, analysis, and dissemination of information regarding mo...

Tax Policy and the Environment
			: Theory and Practice

Tax Policy and the Environment : Theory and Practice »

Volume/Issue: 1994/106

Series: IMF Working Papers

Author(s): David Nellor , and Ronald McMorran

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 1994

DOI: http://dx.doi.org/10.5089/9781451947083.001

ISBN: 9781451947083

Keywords: environment, pollution, environmental damage, gas, coal

This paper provides a framework for examining environment taxes. It reviews the theoretical efficiency of three types of environment taxes: taxes on emissions or Pigouvian taxes; taxes on productive inputs or consu...