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Chapter 2 Indicators of Financial Structure, Development, and Soundness

Chapter 2 Indicators of Financial Structure, Development, and Soundness »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: financial institutions, financial system, credit, microfinance

This chapter presents an overview of quantitative indicators of financial structure, development, and soundness. It provides guidance on key system-wide and sectoral indicators, including definitions, measur...

Chapter 10 Assessing Information and Governance Infrastructure

Chapter 10 Assessing Information and Governance Infrastructure »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: financial institutions, financial system, credit, microfinance

Information and governance infrastructure for finance provides the foundation for financial development and effective market discipline, and it helps to reinforce official supervision. It refers (a) to the l...

Chapter 5 Evaluating Financial Sector Supervision: Banking, Insurance, and Securities Markets

Chapter 5 Evaluating Financial Sector Supervision: Banking, Insurance, and Securities Markets »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: financial institutions, financial system, credit, microfinance

This chapter looks at the legal, institutional, and policy framework needed to ensure effectiveness of financial sector supervision. It focuses on banking, insurance, and securities markets. Effective superv...

14. Country Experience

14. Country Experience »

Source: External Debt Statistics : Guide for Compilers and Users

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 June 2003

ISBN: 9781589060609

Keywords: debt, external debt, interest, payments, liabilities

Introduction 14.1 This chapter provides case studies of country experience in various aspects of the compilation and use of external debt data. In addition, Box 14.1...

9. Contingent Liabilities

9. Contingent Liabilities »

Source: External Debt Statistics : Guide for Compilers and Users

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 June 2003

ISBN: 9781589060609

Keywords: debt, external debt, interest, payments, liabilities

Introduction 9.1 The financial crises of the 1990s highlighted the shortcomings of conventional accounting systems in capturing the full extent of financial exposures...

11. Government and Public Sector Debt Statistics

11. Government and Public Sector Debt Statistics »

Source: External Debt Statistics : Guide for Compilers and Users

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 June 2003

ISBN: 9781589060609

Keywords: debt, external debt, interest, payments, liabilities

Introduction 11.1 The Guide recommends that the collection of data on a government’s external debt be linked to the work of those responsible for managing the governm...

Appendix III. Glossary of External Debt Terms

Appendix III. Glossary of External Debt Terms »

Source: External Debt Statistics : Guide for Compilers and Users

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 June 2003

ISBN: 9781589060609

Keywords: debt, external debt, interest, payments, liabilities

A Accrual of Interest Costs Continuous recording of interest costs, so matching the cost of capital with the provision of capital....

I Clarity of Roles and Responsibilities

I Clarity of Roles and Responsibilities »

Source: Guide on Resource Revenue Transparency (2007)

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 October 2007

ISBN: 9781589064638

Keywords: fiscal policy, eiti, fiscal transparency, fiscal regime, resource-rich countries

20. Much of resource revenue management hinges on the relationships between the government, national resource companies (NRCs), and international companies. These relationships must be clearly defined for al...

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...

14. L’expérience de divers pays

14. L’expérience de divers pays »

Source: Statistiques de la dette extérieure : Guide pour les statisticiens et les utilisateurs

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

Language: French

ISBN: 9781589062979

Keywords: dette, dette extérieure, intérêts, paiements, passifs, prêts, créancier, position de la dette extérieure, réduction de la dette, créanciers

Introduction 14.1 Le présent chapitre contient des études de cas retraçant l’expérience de certains pays dans divers aspects de l’élaboration et de l’utilisation des...