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~institution:"Internationaler Währungsfonds / Monetary and Capital Markets Department"
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Financial sector
137
Finanzsektor
137
Bankenaufsicht
30
Banking supervision
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Basel Accord
23
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Internationaler Währungsfonds / Monetary and Capital Markets Department
Economics Research, World Bank Group
5,712
World Bank
3,216
International Monetary Fund
1,915
International Monetary Fund (IMF)
1,752
Inter-American Development Bank
663
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325
Internationaler Währungsfonds
302
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248
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115
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26
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IMF Staff Country Reports: Country Report No. 15 / 254
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IMF Staff Country Reports: Country Report No. 15 / 56
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IMF Staff Country Reports: Country Report No. 15 / 57
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ECONIS (ZBW)
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South Africa :
financial
sector
assessment program ; anti-money laundering and combating the financing of terrorism (AML/CFT) ; technical note
2015
This Technical Note discusses findings and recommendations made in the
Financial
Sector
Assessment Program (FSAP) for …/CFT supervisory framework for the
financial
sector
, in particular the banking sector, has been strengthened by the amended Financial …
Persistent link: https://www.econbiz.de/10011284398
Saved in:
2
South Africa :
financial
sector
assessment program ; financial safety net, bank resolution, and crisis management framework ; technical note
2015
This Technical Note discusses recommendations made during the
Financial
Sector
Assessment Program (FSAP) for South …
Persistent link: https://www.econbiz.de/10011284414
Saved in:
3
Norway :
financial
sector
assessment program ; technical note ; oversight and supervision of financial market infrastructure, and selected issues in the payment system
2015
This Technical Note reviews the oversight and supervisory framework for systemically important Financial Market Infrastructure (FMI) in Norway. Norway has a modern and stable FMI. The assessment results suggest an effective supervision and oversight framework supported by a strong legal basis,...
Persistent link: https://www.econbiz.de/10012694023
Saved in:
4
South Africa :
financial
sector
assessment program ; detailed assessment of implementation on the IOSCO objectives and principles of securities regulation
2015
This paper discusses findings of the Detailed Assessment of Implementation on the IOSCO (International Organization of Securities Commissions) Objectives and Principles of Securities Regulation in South Africa. Although South Africa’s level of implementation of the IOSCO principles is complete...
Persistent link: https://www.econbiz.de/10012694046
Saved in:
5
South Africa :
financial
sector
assessment program ; detailed assessment of observance on the insurance core principles
2015
goal of achieving a safer
financial
sector
to serve South Africa better, the government has proposed major changes in the …
financial
sector
. The four policy objectives are: financial stability, consumer protection and market conduct, financial …
Persistent link: https://www.econbiz.de/10012694047
Saved in:
6
United States :
financial
sector
assessment program ; detailed assessment of observance on the Basel core principles for effective banking supervision
2015
This paper discusses key findings of the Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision (BCP) on the United States. The U.S. federal banking agencies have improved considerably in effectiveness. These improvements are reflected in the high degree...
Persistent link: https://www.econbiz.de/10012694068
Saved in:
7
United States :
financial
sector
assessment program ; detailed assessment of implementation on the IOSCO objectives and principles of securities regulation
2015
This paper discusses key findings of the Detailed Assessment of Implementation of the IOSCO (International Organization of Securities Commissions) Objectives and Principles of Securities Regulation on the United States. The United States has large, well-developed, and complex securities and...
Persistent link: https://www.econbiz.de/10012694069
Saved in:
8
Malaysia :
financial
sector
assessment program ; stress testing the Malaysian & Labuan IBFC banking sectors ; technical note
2014
Persistent link: https://www.econbiz.de/10010393386
Saved in:
9
Republic of Korea : report on the observance of standards and codes
2014
Persistent link: https://www.econbiz.de/10010394314
Saved in:
10
Canada :
financial
sector
assessment program ; Basel Core Principles for Effective Banking Supervision ; detailed assessment of observance
2014
This paper focuses on the IMF report on detailed assessment of observance of Basel Core Principles (BCP) for effective banking supervision in Canada. The Canadian banking supervisor (OSFI) adopts a close and cooperative approach that supports the close network of federal authorities in...
Persistent link: https://www.econbiz.de/10010360880
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