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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...

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...

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...

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...

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...

Front Matter

Front Matter »

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

By and large, EU financial integration has been a success story. Still, the reform agenda is far from finished. What are the remaining challenges? What are the gains of closer financial market integration? This IMF...