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United Kingdom

United Kingdom »

Source: United Kingdom : Anti-Money Laundering/Combating the Financing of Terrorism Technical Note 

Volume/Issue: 2011/231

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 August 2011

ISBN: 9781462334490

Keywords: money laundering, law enforcement, terrorist, terrorism

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Isle of Man

Isle of Man »

Source: Isle of Man : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/366

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814231

Keywords: money laundering, terrorism, reporting requirements, financing of terrorism, international cooperation

The financial regulatory and supervisory system of the Isle of Man complies well with the assessed international standards. Volume I of this report provides an overview and summary findings. Volume II provides the...

Guernsey-Crown Dependency of the United Kingdom

Guernsey-Crown Dependency of the United Kingdom »

Source: Guernsey-Crown Dependency 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: 2003/365

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814224

Keywords: law, money laundering, law enforcement, insurance business, banking supervision

The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it sug...

Australia

Australia »

Source: Australia : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, and Payment Systems

Volume/Issue: 2006/372

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2006

ISBN: 9781451802092

Keywords: banking, prudential regulation, banking supervision, banking system

The Australian banking system, which holds approximately half of total financial systems assets, and is dominated by four major banks, is sound with high earnings, high asset growth, and low levels of problem asset...

Jersey

Jersey »

Source: Jersey : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Cod

Volume/Issue: 2003/369

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814262

Keywords: jersey, insurance business, internal controls, money laundering, international standards

This report reviews the assessment of Jersey's compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering...

Cayman Islands

Cayman Islands »

Source: Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector-Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2005/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 March 2005

ISBN: 9781451809732

Keywords: law, money laundering, insurance law, law enforcement, banking supervision

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman Islands. The assessment reveals that in the last two years, an extensive program of legislative, rul...

Jersey

Jersey »

Source: Jersey : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/368

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814255

Keywords: jersey, money laundering, insurance business, international standards, banking supervision

This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center assessment program contains technical advice and recommendations. The report provides a general o...

Guernsey-Crown Dependency of the United Kingdom

Guernsey-Crown Dependency of the United Kingdom »

Source: Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/364

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814217

Keywords: guernsey, money laundering, international standards, banking supervision, securities regulation

The financial services sector plays a dominant role in the economy of Guernsey. The report is organized in two volumes. Volume I provides the findings and the Reports on the Observance of Standards and Codes (ROSCs...

Australia

Australia »

Source: Australia : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/424

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2006

ISBN: 9781451802153

Keywords: money laundering, law enforcement, terrorist financing, terrorist

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Fi...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/289

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

ISBN: 9781451823301

Keywords: money laundering, due diligence, terrorism, financing of terrorism, supervisory authority

This report summarizes the assessment of Liechtenstein's compliance with internationally accepted standards for the regulatory and supervisory arrangements of the financial sector. It provides detailed assessments...