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Kuwait

Kuwait »

Source: Kuwait : Financial Sector Assessment Program-Detailed Assessments of Observance of Standards and Codes-International Organization of Securities Commission (IOSCO)-Objectives and Principles of Securities Regulation

Volume/Issue: 2004/352

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2004

ISBN: 9781451822311

Keywords: regulations, regulation, standards, market intermediaries, securities regulation

The Detailed Assessments of the Observance of Standards and Codes on the IOSCO Objectives and Principles of Securities Regulation on Kuwait review preconditions for effective securities regulation. The securities m...

United Arab Emirates

United Arab Emirates »

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

Volume/Issue: 2008/305

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 September 2008

ISBN: 9781451801217

Keywords: money laundering, law enforcement, terrorist financing, penal code, legal assistance

This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of...

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...

5 Foreign Direct Investment in South Africa: Why Has It Been So Low?

5 Foreign Direct Investment in South Africa: Why Has It Been So Low? »

Source: Post-Apartheid South Africa : The First Ten Years

Series: Books

Author(s): M. Nowak , and Luca Ricci

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 January 2006

ISBN: 9781589064706

Keywords: inflation, hiv/aids, monetary policy, unemployment, exchange rate

Foreign direct investment (FDI) has played a considerable role in the development of South Africa’s economy, although in more recent years FDI has remained at relatively low levels compared with other emergi...

Enlargement of Fund Resources Through Increases in Quotas

Enlargement of Fund Resources Through Increases in Quotas »

Source: IMF History Volume 3 (1945-1965) : Twenty Years of International Monetary Cooperation Volume III: Documents

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 1996

ISBN: 9781451972511

Keywords: gold, member country, balance of payments, foreign exchange, international trade

At the Annual Meetings in 1958 the subject discussed in the preceding document was extensively canvassed by Governors. On the motion of the Governor for the United States, a resolution was passe...

Compensatory Financing: First Report

Compensatory Financing: First Report »

Source: IMF History Volume 3 (1945-1965) : Twenty Years of International Monetary Cooperation Volume III: Documents

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 1996

ISBN: 9781451972511

Keywords: gold, member country, balance of payments, foreign exchange, international trade

In March 1959 the UN Commission on International Commodity Trade agreed to consider at its next session, in May 1960, international measures designed to compensate for fluctuations in export rec...

V Role of the Fund

V Role of the Fund »

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

This section reviews the trade policy content of the Fund’s recent surveillance and lending activities, and issues of cooperation with the GATT/WTO. Surveillance In seeking...

Increases in Quotas: Fourth Quinquennial Review

Increases in Quotas: Fourth Quinquennial Review »

Source: IMF History Volume 3 (1945-1965) : Twenty Years of International Monetary Cooperation Volume III: Documents

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 1996

ISBN: 9781451972511

Keywords: gold, member country, balance of payments, foreign exchange, international trade

The Fund is required at intervals of five years to review the quotas of members and to propose any adjustments that it believes to be desirable. No changes were proposed in the course of the fir...