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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...
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...
Offshore Banking »
Source: Offshore Banking : An Analysis of Micro- and Macro-Prudential Issues
Volume/Issue: 1999/5
Series: IMF Working Papers
Author(s): Luca Errico , and Alberto Musalem Borrero
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 01 January 1999
ISBN: 9781451842166
Keywords: Offshore Banking, Cross-Border Capital Flows, Banking Problems, Financial Crises, Prudential Regulations, Banking Supervision, banking, offshore banks, consolidated supervision, supervisory authorities
The paper takes a closer look at offshore banking—a pervasive practice that has played a role in recent crises. Offshore banking is an increasingly attractive alternative to the sometimes heavily regulated f...
Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision »
Source: Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision
Volume/Issue: 2006/57
Series: IMF Working Papers
Author(s): Martin Cihak , and Richard Podpiera
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 01 March 2006
ISBN: 9781451863178
Keywords: financial services regulation, prudential supervision, supervisory agencies, integrated supervision, banking, banking supervision, regulatory environment, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services: Government Policy and Regulation, Regulation and Business Law: General
Over the past two decades, there has been a clear trend toward integrating the regulation and supervision of banks, nonbank financial institutions, and securities markets. This paper reviews the international exper...
12 The Impact of WTO Accession »
Source: China : Competing in the Global Economy
Series: Books
Author(s): Wanda Tseng , and Markus Rodlauer
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 24 February 2003
ISBN: 9781589061781
Keywords: fdi, direct investment, foreign direct investment, nonperforming loans, tfp
After 14 years of negotiations, China acceded to the World Trade Organization (WTO) on December 11, 2001. A key step in negotiation of the final agreement, the U.S.-China bilateral agreement, was reached on...
11 The Finances of China’s Enterprise Sector »
Source: China : Competing in the Global Economy
Series: Books
Author(s): Wanda Tseng , and Markus Rodlauer
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 24 February 2003
ISBN: 9781589061781
Keywords: fdi, direct investment, foreign direct investment, nonperforming loans, tfp
Solving the closely related problems of the state enterprise and financial sectors and of China’s medium-term fiscal sustainability represents the central economic challenge facing China. The weak performanc...
Chapter 2. Investment in China: Too Much of a Good Thing? »
Source: China's Economy in Transition : From External to Internal Rebalancing
Series: Books
Author(s): Anoop Singh , Malhar Nabar , and Papa N'Diaye
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 07 November 2013
ISBN: 9781484303931
Keywords: current account, real interest rate, financial reform, real estate, current account surplus
As documented in Chapter 1, much of the decline in China’s current account surplus has been accomplished by boosting investment as a share of the national economy. This chapter assesses the appr...
Chapter 4. Determinants of Corporate Investment in China: Evidence from Cross-Country Firm-Level Data »
Source: China's Economy in Transition : From External to Internal Rebalancing
Series: Books
Author(s): Anoop Singh , Malhar Nabar , and Papa N'Diaye
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 07 November 2013
ISBN: 9781484303931
Keywords: current account, real interest rate, financial reform, real estate, current account surplus
Building on the aggregate analyses of investment in the preceding chapters, this chapter analyzes the evolution of corporate investment in China, its main features, and its key determinants. Sin...
16 Financial Sector Reform and Central Banking in Centrally Planned Economies »
Source: The Evolving Role of Central Banks
Series: Books
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 15 June 1991
ISBN: 9781557751850
Keywords: central bank, banking, monetary policy, national bank, inflation
In centrally planned economies, economic reforms refer to measures aimed at decentralizing decision making on prices and quantities, and giving market forces a more...
Discussion »
Source: Banking Soundness and Monetary Policy
Series: Books
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 10 September 1997
ISBN: 9781557756459
Keywords: loans, interest, banking system, banking sector
Mr. Škreb wondered whether it would be possible to set uniform standards for bank soundness across countries, given widely differing economic environments. Mr. Kovacs asked about the interlinks...