Search Results

You are looking at 1 - 10 of 94 items :

  • Money and Monetary Policy x
Clear All
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...

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...

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....

Austria

Austria »

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

Volume/Issue: 2009/298

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2009

ISBN: 9781451802481

Keywords: court, due diligence, money laundering, law enforcement, terrorist financing

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT...

Offshore Banking

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

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...

Article III: Quotas and Subscriptions

Article III: Quotas and Subscriptions »

Source: Selected Decisions 31st Issue 2006 (Without the Cd's) : Thirty-First Issue

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2007

ISBN: 9781451942552

Adjustment of Quotas The first interval of five years, at the end of which the Fund shall review the quotas of the members in accordance with Article III, Section 2, beg...

Selected Documents Relating to the Fund, the United Nations, and Other International Organizations

Selected Documents Relating to the Fund, the United Nations, and Other International Organizations »

Source: Selected Decisions 31st Issue 2006 (Without the Cd's) : Thirty-First Issue

Series: Selected Decisions

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2007

ISBN: 9781451942552

A. Agreement Between the United Nations and the International Monetary Fund 1 Article I General...

II Trade Policy Developments, 1990–93

II Trade Policy Developments, 1990–93 »

Source: International Trade Policies : The Uruguay Round and Beyond, Volume I. Principal Issues

Series: World Economic Outlook

Author(s): Arvind Subramanian , Richard Harmsen , Peter Uimonen , Naheed Kirmani , and Michael Leidy

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 February 1995

ISBN: 9781557754691

Keywords: trade liberalization, uruguay round, international trade, exchange rate, trade restrictions

During 1990–93, the growth of trade (as measured by trade volumes) outstripped the increase in real GDP, in line with the trend toward increased integration of the world economy over most of the past three d...

Apéndice VII. Directores ejecutivos y número de votos que les correspondía al 30 de abril de 2000

Apéndice VII. Directores ejecutivos y número de votos que les correspondía al 30 de abril de 2000 »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

Director Suplente Votapor Votos porpaís...