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Italy : : Selected Issues
| Italy : : Selected Issues |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (76 p.) |
| Disciplina | 330.945 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and Banking
Budgeting Labor Macroeconomics Public Finance Investments: Stocks National Budget Budget Systems Employment Unemployment Wages Intergenerational Income Distribution Aggregate Human Capital Aggregate Labor Productivity National Government Expenditures and Health Banks Depository Institutions Micro Finance Institutions Mortgages Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors General Financial Markets: General (includes Measurement and Data) Public finance & taxation Labour income economics Budgeting & financial management Investment & securities Banking Health economics Health care spending Budget planning and preparation Expenditure Stocks Financial institutions Public financial management (PFM) Expenditures, Public Budget Economic theory Banks and banking Labor economics |
| ISBN |
1-4983-5755-5
1-4983-6007-6 1-4983-1904-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; CONTENTS; OVERVIEW; JUDICIAL REFORMS FOR GROWTH; A. The Macro-Judicial Linkages-A Regional Perspective; FIGURES; 1. Average Length of Civil Proceedings; 2. Backlog of Pending Civil Cases; TABLES; 1. Provincial Growth and Judicial Efficiency; 3. Regional Judicial Efficiency and Macro Outcomes; B. A Deeper Look at Court Efficiency and Employment; 4. Average Duration of Ordinary Labor Court Proceedings; 2. Summary Statistics; C. Judicial Reforms for Growth; 3. Probit Models for Probability of Employment; BOX; 1. The Strasbourg Program of the Turin Court; REFERENCES
FUTURE CHALLENGES FACING ITALY'S FINANCIAL SECTOR A. The Evolution of the Bank Business Model; FIGURE; 1. Structural Issues and Profitability in Italian Banks; B. Recommendations; C. Developing Further the Capital Markets; D. Role of Institutional Investors; E. Recommendations; F. Conclusion; REFERENCES; IMPROVING PUBLIC SPENDING ALLOCATION AND PERFORMANCE IN ITALY: AN EFFICIENCY ANALYSIS; A. Background; B. Comparison with Euro Area Spending and Efficiency Indicators; FIGURE; 1. Italy and Euro Area: Increase in Spending by Level of Government, 2000-12; C. Conclusions and Policy Recommendations REFERENCES ANNEXES; 1. Selected European Countries: DEA Efficiency Scores; 2. Italian Regions: DEA Efficiency Scores; THE USE OF PERFORMANCE INFORMATION IN RESOURCE ALLOCATION; A. Introduction; B. International Practices and Lessons; FIGURE; 1. PI Usage at Different Allocation Levels; C. Strengthening the Use of Performance Information in the Budget Process; D. Performance Information in Italy; REFERENCES; ANNEXES; 1. Sample Performance Indicators for the Education Sector; 2. Determinants of Health Outcomes; 3. The ""Chain Value"", From Resources to Results in a Tertiary Education Program |
| Record Nr. | UNINA-9910815549203321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Macroprudential Solvency Stress Testing of the Insurance Sector / / Andreas Jobst, Nobuyasu Sugimoto, Timo Broszeit
| Macroprudential Solvency Stress Testing of the Insurance Sector / / Andreas Jobst, Nobuyasu Sugimoto, Timo Broszeit |
| Autore | Jobst Andreas |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (85 p.) |
| Disciplina | 368.0076 |
| Altri autori (Persone) |
SugimotoNobuyasu
BroszeitTimo |
| Collana | IMF Working Papers |
| Soggetto topico |
Insurance
Insurance - Evaluation Finance: General Industries: Financial Services Insurance Companies Actuarial Studies Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Financial Institutions and Services: Government Policy and Regulation Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Bankruptcy Liquidation General Financial Markets: Government Policy and Regulation Finance Insurance & actuarial studies Stress testing Insurance companies Solvency Financial Sector Assessment Program Financial sector policy and analysis Financial institutions Financial risk management Debt Financial services industry |
| ISBN |
1-4983-0677-2
1-4983-2455-X 1-4983-9425-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; Glossary; I. Introduction; Figures; 1. Overview of IMF FSAP's and Completion of Insurance Stress Tests; 2. Number of Completed Insurance Stress Tests in FSAP's Before and After the Global Financial Crisis; II. Overview and Framework; A. Macroprudential Stress Testing for Insurance; B. Differences between Banks and Insurance Companies and Their Implications for Stress Testing; 3. Stylized Insurance Balance Sheet and Solvency Control Levels; Boxes; 1. General Macro-Financial and Systemic Risk Implications for Insurance; III. Process and Methodologies; 4. Stress Testing Process
2. The Taxonomy of Stress Testing Approaches A. Object of Analysis; B. Determination of Scope; C. Methodological Framework and Data Quality; D. Valuation and Capital Resources; 5a. Overview of Solvency Regimes-Risk Measurement; 5b. Overview of Solvency Regimes-Valuation Standards; E. Scenario Design and Other Assumptions; 6. Elements of Risk Assessment and Scope of FSAP Stress Testing; 3. Recessionary Scenarios in the Insurance Sector; 4. Assessing the Impact of Low Interest Rates on Insurance Activities; F. Risk Factors and Aggregation Approaches; 5. Liquidity Risk in Insurance 8. National and IMF Stress Testing for Non-life (Re) insurance-A Case Study of Bermuda |
| Record Nr. | UNINA-9910791153103321 |
Jobst Andreas
|
||
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Macroprudential Solvency Stress Testing of the Insurance Sector / / Andreas Jobst, Nobuyasu Sugimoto, Timo Broszeit
| Macroprudential Solvency Stress Testing of the Insurance Sector / / Andreas Jobst, Nobuyasu Sugimoto, Timo Broszeit |
| Autore | Jobst Andreas |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (85 p.) |
| Disciplina | 368.0076 |
| Altri autori (Persone) |
SugimotoNobuyasu
BroszeitTimo |
| Collana | IMF Working Papers |
| Soggetto topico |
Insurance
Insurance - Evaluation Finance: General Industries: Financial Services Insurance Companies Actuarial Studies Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Financial Institutions and Services: Government Policy and Regulation Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Bankruptcy Liquidation General Financial Markets: Government Policy and Regulation Finance Insurance & actuarial studies Stress testing Insurance companies Solvency Financial Sector Assessment Program Financial sector policy and analysis Financial institutions Financial risk management Debt Financial services industry |
| ISBN |
1-4983-0677-2
1-4983-2455-X 1-4983-9425-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; Glossary; I. Introduction; Figures; 1. Overview of IMF FSAP's and Completion of Insurance Stress Tests; 2. Number of Completed Insurance Stress Tests in FSAP's Before and After the Global Financial Crisis; II. Overview and Framework; A. Macroprudential Stress Testing for Insurance; B. Differences between Banks and Insurance Companies and Their Implications for Stress Testing; 3. Stylized Insurance Balance Sheet and Solvency Control Levels; Boxes; 1. General Macro-Financial and Systemic Risk Implications for Insurance; III. Process and Methodologies; 4. Stress Testing Process
2. The Taxonomy of Stress Testing Approaches A. Object of Analysis; B. Determination of Scope; C. Methodological Framework and Data Quality; D. Valuation and Capital Resources; 5a. Overview of Solvency Regimes-Risk Measurement; 5b. Overview of Solvency Regimes-Valuation Standards; E. Scenario Design and Other Assumptions; 6. Elements of Risk Assessment and Scope of FSAP Stress Testing; 3. Recessionary Scenarios in the Insurance Sector; 4. Assessing the Impact of Low Interest Rates on Insurance Activities; F. Risk Factors and Aggregation Approaches; 5. Liquidity Risk in Insurance 8. National and IMF Stress Testing for Non-life (Re) insurance-A Case Study of Bermuda |
| Record Nr. | UNINA-9910810033503321 |
|
Jobst Andreas
|
||
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Mexico : : Selected Issues
| Mexico : : Selected Issues |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (67 p.) |
| Disciplina | 330.90511 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Global Financial Crisis, 2008-2009
Financial crises - Mexico Economic development - Mexico Investments: Energy Investments: Bonds Industries: Energy Industries: Manufacturing Industries: Financial Services General Financial Markets: General (includes Measurement and Data) Hydrocarbon Resources Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Electric Utilities Industry Studies: Manufacturing: General Investment & securities Petroleum, oil & gas industries Finance Manufacturing industries International economics Natural gas sector Mutual funds Bond yields Sovereign bonds Electricity Economic sectors Financial institutions Commodities Bonds Gas industry Electric utilities |
| ISBN |
1-4843-1312-7
1-4983-9587-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; THE IMPACT OF MEXICO'S ENERGY REFORM ON HYDROCARBONS PRODUCTION; A. Current Challenges in the Energy Industry; B. Most Significant Reform Effort in 75 Years; C. Impact on Energy Production; D. Resource Blessed; E. How Long Does it Take?; F. Production Scenarios; FIGURES; 1. Illustrative Baseline Scenarios; 2. Illustrative Downside Scenarios; G. How Much Investment and FDI?; H. Natural Gas Imports and Transport; I. Electricity Reform; J. Conclusion; References; MADE IN MEXICO: THE ENERGY REFORM AND MANUFACTURING OUTPUT; A. Introduction
B. The Mexican Manufacturing Sector Since NAFTAC. The Energy Reform: How Much of a Boost for Mexican Manufacturing?; D. Are There Additional Indirect Effects Through Spillovers?; E. Concluding Remarks and Policy Implications; References; TABLES; 1. Energy Consumption (in Petajoules) of the Industrial Sector; 2. Estimates of Elasticities of Manufacturing Output to Energy Prices; 3. Estimates of Elasticities When Energy Inputs Enter Separately; 4. Differential Effects Across Subsectors; APPENDIX; I. Panel VAR model; APPENDIX FIGURES 1. Impulse Response Functions to a Rise in Electricity Prices with Subsector Spillovers 2. Impulse Response Functions to a Rise in Electricity Prices with Regional Spillovers; CAPITAL FLOW VOLATILITY AND INVESTOR BEHAVIOUR IN MEXICO; A. Introduction; B. Recent Episodes of Extreme Capital Movements in Mexico; FIGURES; 1. Mexico: Extreme Capital Flow Episodes; C. Behavior of Foreign and Domestic Mutual Funds in Mexico; 2. Evidence of Herding (net sellers as a percent of total funds); 3. Evidence of Herding (based on the herding index) D. Does Foreign Participation Amplify External Shock? A Time-Series Analysis of Mexican Sovereign Bond Market E. Concluding Remarks; BOXES; 1. OLS and Multivariate GARCH Models; 2. Data on Foreign Mutual Funds; TABLES; 1a. Bond Funds: Evidence of Positive Feedback Trading Behavior; 1b. Equity Funds: Evidence of Positive Feedback Trading Behavior; 2a. Robustness Check (1)-Using a Longer Sample for Foreign Mutual Funds; 2b. Robustness Check (2)-Using Dollar-Denominated Return on the 3-month Government Bonds; 3a. OLS Regression Results (VIX Shock); 3b. OLS Regression Results (U.S. Tapering Shock) 4a. Multivariate GARCH Results (VIX Shock)4b. Multivariate GARCH Results (U.S. Tapering Shock); References |
| Record Nr. | UNINA-9910788177103321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Mexico : : Selected Issues
| Mexico : : Selected Issues |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (67 p.) |
| Disciplina | 330.90511 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Global Financial Crisis, 2008-2009
Financial crises - Mexico Economic development - Mexico Investments: Energy Investments: Bonds Industries: Energy Industries: Manufacturing Industries: Financial Services General Financial Markets: General (includes Measurement and Data) Hydrocarbon Resources Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Electric Utilities Industry Studies: Manufacturing: General Investment & securities Petroleum, oil & gas industries Finance Manufacturing industries International economics Natural gas sector Mutual funds Bond yields Sovereign bonds Electricity Economic sectors Financial institutions Commodities Bonds Gas industry Electric utilities |
| ISBN |
1-4843-1312-7
1-4983-9587-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; THE IMPACT OF MEXICO'S ENERGY REFORM ON HYDROCARBONS PRODUCTION; A. Current Challenges in the Energy Industry; B. Most Significant Reform Effort in 75 Years; C. Impact on Energy Production; D. Resource Blessed; E. How Long Does it Take?; F. Production Scenarios; FIGURES; 1. Illustrative Baseline Scenarios; 2. Illustrative Downside Scenarios; G. How Much Investment and FDI?; H. Natural Gas Imports and Transport; I. Electricity Reform; J. Conclusion; References; MADE IN MEXICO: THE ENERGY REFORM AND MANUFACTURING OUTPUT; A. Introduction
B. The Mexican Manufacturing Sector Since NAFTAC. The Energy Reform: How Much of a Boost for Mexican Manufacturing?; D. Are There Additional Indirect Effects Through Spillovers?; E. Concluding Remarks and Policy Implications; References; TABLES; 1. Energy Consumption (in Petajoules) of the Industrial Sector; 2. Estimates of Elasticities of Manufacturing Output to Energy Prices; 3. Estimates of Elasticities When Energy Inputs Enter Separately; 4. Differential Effects Across Subsectors; APPENDIX; I. Panel VAR model; APPENDIX FIGURES 1. Impulse Response Functions to a Rise in Electricity Prices with Subsector Spillovers 2. Impulse Response Functions to a Rise in Electricity Prices with Regional Spillovers; CAPITAL FLOW VOLATILITY AND INVESTOR BEHAVIOUR IN MEXICO; A. Introduction; B. Recent Episodes of Extreme Capital Movements in Mexico; FIGURES; 1. Mexico: Extreme Capital Flow Episodes; C. Behavior of Foreign and Domestic Mutual Funds in Mexico; 2. Evidence of Herding (net sellers as a percent of total funds); 3. Evidence of Herding (based on the herding index) D. Does Foreign Participation Amplify External Shock? A Time-Series Analysis of Mexican Sovereign Bond Market E. Concluding Remarks; BOXES; 1. OLS and Multivariate GARCH Models; 2. Data on Foreign Mutual Funds; TABLES; 1a. Bond Funds: Evidence of Positive Feedback Trading Behavior; 1b. Equity Funds: Evidence of Positive Feedback Trading Behavior; 2a. Robustness Check (1)-Using a Longer Sample for Foreign Mutual Funds; 2b. Robustness Check (2)-Using Dollar-Denominated Return on the 3-month Government Bonds; 3a. OLS Regression Results (VIX Shock); 3b. OLS Regression Results (U.S. Tapering Shock) 4a. Multivariate GARCH Results (VIX Shock)4b. Multivariate GARCH Results (U.S. Tapering Shock); References |
| Record Nr. | UNINA-9910821972003321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Panama : : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
| Panama : : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (349 p.) |
| Disciplina | 364.168097287 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Money laundering - Panama - Prevention
Terrorism - Panama - Finance - Prevention Banks and Banking Public Finance Criminology Industries: Financial Services Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Banks Depository Institutions Micro Finance Institutions Mortgages Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Corporate crime white-collar crime Public finance & taxation Banking Finance Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Money laundering Terrorism financing Crime Revenue administration Insurance companies Financial institutions Revenue Banks and banking |
| ISBN |
1-4755-5988-7
1-4755-3111-7 1-4755-3161-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; 3. List of laws, regulations and other enforceable means (in separate document); 4. Copies of laws and regulations (in separate document); Acronyms; Preface; Executive Summary; 1. KEY FINDINGS; 1.1. Legal Systems and Related Institutional Measures; 1.2. Preventive Measures - Financial Institutions; 1.3. Preventive Measures - Designated Non-Financial Businesses and Professions; 1.4. Legal Persons and Arrangements and Nonprofit Organizations; 1.5. National and International Cooperation; 2. GENERAL; 2.1. General Information on Panama
2.2. General Situation of Money Laundering and Financing of Terrorism2.3. Overview of the Financial Sector; Statistical Tables; 1. Structure of Financial Sector - 2012; 2. Statistical Table 2; 3. Financial Activity by Type of Financial Institution; 2.4. Overview of the DNFBP Sector; 4. Financial Activity by Type of Financial Institution; 2.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 2.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 3. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES 3.1. Criminalization of Money Laundering (R. 1 and 2)3.1.1. Description and Analysis; 3.1.2. Recommendations and Comments:; 3.1.3. Compliance with Recommendations 1 and 2; 3.2. Criminalization of Terrorist Financing (SR. II); 3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Special Recommendation II; 3.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R. 3); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 3; 3.4. Freezing of Funds Used for Terrorist Financing (SR. III) 3.4.1. Description and Analysis3.4.2. Recommendations and Comments; 3.4.3. Compliance with Special Recommendation III; 3.5. The Financial Intelligence Unit and its Functions (R. 26); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments; 3.5.3. Compliance with Recommendation 26; 3.6. Law Enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R. 27 and 28); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendations 27 and 28 3.7. Cross-Border Declaration or Disclosure (SR. IX)3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Special Recommendation IX; 4. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 4.1. Law, Regulations, and Other Enforceable Means; 4.2. Risk of Money Laundering or Terrorist Financing; 4.3. Customer due Diligence, including Enhanced or Reduced Measures (R. 5 to 8); 4.3.1. Description and Analysis; 4.3.2. Recommendations and Comments; 4.3.3. Compliance with Recommendations 5 to 8; 4.4. Third Parties and Introduced Business (R. 9) 4.4.1. Description and Analysis |
| Record Nr. | UNINA-9910789376503321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Panama : : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
| Panama : : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (349 p.) |
| Disciplina | 364.168097287 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Money laundering - Panama - Prevention
Terrorism - Panama - Finance - Prevention Banks and Banking Public Finance Criminology Industries: Financial Services Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Banks Depository Institutions Micro Finance Institutions Mortgages Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Corporate crime white-collar crime Public finance & taxation Banking Finance Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Money laundering Terrorism financing Crime Revenue administration Insurance companies Financial institutions Revenue Banks and banking |
| ISBN |
1-4755-5988-7
1-4755-3111-7 1-4755-3161-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; 3. List of laws, regulations and other enforceable means (in separate document); 4. Copies of laws and regulations (in separate document); Acronyms; Preface; Executive Summary; 1. KEY FINDINGS; 1.1. Legal Systems and Related Institutional Measures; 1.2. Preventive Measures - Financial Institutions; 1.3. Preventive Measures - Designated Non-Financial Businesses and Professions; 1.4. Legal Persons and Arrangements and Nonprofit Organizations; 1.5. National and International Cooperation; 2. GENERAL; 2.1. General Information on Panama
2.2. General Situation of Money Laundering and Financing of Terrorism2.3. Overview of the Financial Sector; Statistical Tables; 1. Structure of Financial Sector - 2012; 2. Statistical Table 2; 3. Financial Activity by Type of Financial Institution; 2.4. Overview of the DNFBP Sector; 4. Financial Activity by Type of Financial Institution; 2.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 2.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 3. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES 3.1. Criminalization of Money Laundering (R. 1 and 2)3.1.1. Description and Analysis; 3.1.2. Recommendations and Comments:; 3.1.3. Compliance with Recommendations 1 and 2; 3.2. Criminalization of Terrorist Financing (SR. II); 3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Special Recommendation II; 3.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R. 3); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 3; 3.4. Freezing of Funds Used for Terrorist Financing (SR. III) 3.4.1. Description and Analysis3.4.2. Recommendations and Comments; 3.4.3. Compliance with Special Recommendation III; 3.5. The Financial Intelligence Unit and its Functions (R. 26); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments; 3.5.3. Compliance with Recommendation 26; 3.6. Law Enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R. 27 and 28); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendations 27 and 28 3.7. Cross-Border Declaration or Disclosure (SR. IX)3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Special Recommendation IX; 4. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 4.1. Law, Regulations, and Other Enforceable Means; 4.2. Risk of Money Laundering or Terrorist Financing; 4.3. Customer due Diligence, including Enhanced or Reduced Measures (R. 5 to 8); 4.3.1. Description and Analysis; 4.3.2. Recommendations and Comments; 4.3.3. Compliance with Recommendations 5 to 8; 4.4. Third Parties and Introduced Business (R. 9) 4.4.1. Description and Analysis |
| Record Nr. | UNINA-9910819812903321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
People’s Republic of China–Hong Kong Special Administrative Region : : Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance
| People’s Republic of China–Hong Kong Special Administrative Region : : Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (108 p.) |
| Disciplina | 368.00951212021 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Insurance - China - Hong Kong - Evaluation
Insurance - State supervision - China - Hong Kong Finance: General Insurance Industries: Financial Services Criminology Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Insurance Companies Actuarial Studies Monetary Systems Standards Regimes Government and the Monetary System Payment Systems Bankruptcy Liquidation Illegal Behavior and the Enforcement of Law Finance Insurance & actuarial studies Distributed ledgers Corporate crime white-collar crime Insurance companies Virtual currencies Solvency Anti-money laundering and combating the financing of terrorism (AML/CFT) Financial institutions Technology Financial sector policy and analysis Crime Financial services industry Technological innovations Debt Money laundering |
| ISBN |
1-4983-4407-0
1-4983-9979-7 1-4983-2188-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; CONTENTS; GLOSSARY; EXECUTIVE SUMMARY; ASSESSMENT OF INSURANCE CORE PRINCIPLES; A. Introduction and Scope; B. Information and Methodology Used for Assessment; C. Overview-Institutional and Macro Prudential Setting; TABLES; 1. Insurance Penetration and Density as at end-2012; 2. Insurance Market Structure; 3. Ownership Structure as at end-2012; 4. Composition of Assets as at end-2012; 5. Gross Written Premium by Major Lines of Business--Long-term Business; 6. New Policies Issued to Mainland Visitors; 7. Gross Written Premium by Major Lines of Business in 2012--General Business
D. Preconditions for Effective Insurance Supervision 8. Solvency Position of Domestic Insurers; 9. Summary of Compliance with the Insurance Core Principles; 10. Summary of Observance Level; 11. Recommendations to Improve Observance of the Insurance Core Principles; AUTHORITIES' RESPONSE TO THE ASSESSMENT; DETAILED ASSESSMENT; 12: Detailed Assessment of Observance of the Insurance Core Principles; APPENDIX; I. Status of Implementation of 2003 FSAP Recommendations |
| Record Nr. | UNINA-9910786746903321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
People’s Republic of China–Hong Kong Special Administrative Region : : Financial Sector Assessment Program-Stress Testing the Banking Sector-Technical Note
| People’s Republic of China–Hong Kong Special Administrative Region : : Financial Sector Assessment Program-Stress Testing the Banking Sector-Technical Note |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (128 p.) |
| Disciplina | 338.9 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Economic development
International finance Banks and Banking Finance: General Money and Monetary Policy Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Monetary Systems Standards Regimes Government and the Monetary System Payment Systems Banking Finance Financial services law & regulation Monetary economics Stress testing Commercial banks Capital adequacy requirements Basel III Financial sector policy and analysis Currencies Money Financial institutions Solvency stress testing Financial regulation and supervision Banks and banking Financial risk management Asset requirements State supervision |
| ISBN |
1-4983-9416-7
1-4983-7779-3 1-4983-9217-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Cover""; ""CONTENTS""; ""GLOSSARY""; ""EXECUTIVE SUMMARY""; ""INTRODUCTION""; ""A. Background and Objective""; ""B. Synopsis""; ""SOLVENCY STRESS TESTS""; ""A. Summary of All Solvency Stress Tests""; ""B. Bottom-Up Solvency Stress Tests""; ""C. Top-Down Solvency Stress Tests""; ""D. Reconciliation of Solvency Stress Tests""; ""LIQUIDITY STRESS TESTS""; ""SUMMARY AND POLICY IMPLICATIONS""; ""REFERENCES""; ""BOX""; ""1. Overview of the Systemic Contingent Claims Approach Framework for Stress Testing and the Implementation in the Context of Hong Kong SAR""; ""FIGURES""
""1. Macroprudential Stress Tests of Banking Sector""""2. Structural Features of Hong Kong Financial Sector""; ""3. Banking Sector Developments""; ""4. Banking Sector Soundness""; ""5. Banking Sector Performance""; ""6. Banking Sector Lending and Deposit Composition""; ""7. Banking Sector Lending and Deposit Trends""; ""8. Macroeconomic Assumptions under Different Stress Test Scenarios (1)""; ""9. Macroeconomic Assumptions under Different Stress Test Scenarios (2)""; ""10. Liquidity and Short-term Funding""; ""11. Top-down Liquidity Stress Test Results Implied Cash Flow Analysis"" ""12. Evolution of Aggregate Capital Ratios in Solvency Stress Tests (1)""""13.Evolution of Aggregate Capital Ratios in Solvency Stress Tests (2)""; ""14. Comparison of IMF Top-down Solvency Stress Test Results Baseline and Severe Adverse Scenario, Capital Adequacy Ratio (Total Capital)""; ""15. Comparison of IMF Top-down Solvency Stress Test Results Baseline and Severe Adverse Scenario, CET1 Ratio""; ""16. Solvency Stress Test (IMF Top-down Approach) Risk Drivers"" ""17. Systemic Contingent Claims Approach Distribution of Market-Implied Individual Expected Losses (Historical and Forecasted)""""TABLES""; ""1. Risk Assessment Matrix""; ""2. Stress Test Matrix (STeM) for the Banking Sector Liquidity""; ""3. Stress Test Matrix (STeM) for the Banking Sector Solvency""; ""4. Financial Soundness Indicators of the Banking Sector, 2007""; ""5. Economic Activity under Different Scenarios""; ""6. HKMA Solvency Top-down Stress Test-Detailed Assumptions (Scenario Analysis)""; ""7. Liquidity Stress Test Maturity Mismatch Analysis"" ""8. Systemic Contingent Claims Approach Comparison of Total Assets for Locally Incorporated Licensed Banks and Respective Listed Entities""""9. Overview of Sample Banks in the Solvency and Liquidity Stress Testing Exercise""; ""10. Overview of Risk Approach (Basel II) of Sample Banks in Top-down Solvency Stress Test""; ""11. Supervisory Stress Tests: Implied Cash Flow and Credit/Market Risk Linkages of Liquidity Conditions""; ""12. Basel III Liquidity Risk Framework: Standard Measures (LCR and NSFR)""; ""13. Summary of Satellite Model Estimation"" ""14. IMF Top-down Solvency Test: Descriptive Statistics/FSIs"" |
| Record Nr. | UNINA-9910791297603321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
People’s Republic of China–Hong Kong Special Administrative Region : : Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Observance
| People’s Republic of China–Hong Kong Special Administrative Region : : Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Observance |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (224 p.) |
| Disciplina | 338.9 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Economic development
International finance Accounting Investments: General Investments: Futures Public Finance General Financial Markets: General (includes Measurement and Data) Public Administration Public Sector Accounting and Audits Auditing Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Investment & securities Management accounting & bookkeeping Finance Financial reporting, financial statements Public finance accounting Securities Futures Financial statements Accounting standards Financial institutions Public financial management (PFM) Financial instruments Finance, Public Derivative securities |
| ISBN |
1-4983-4526-3
1-4983-0598-9 1-4983-2423-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | ""Cover""; ""CONTENTS""; ""GLOSSARY""; ""SUMMARY""; ""INTRODUCTION""; ""INSTITUTIONAL STRUCTURE""; ""MARKET STRUCTURE""; ""PRECONDITIONS""; ""MAIN FINDINGS""; ""SUMMARY TABLE OF IMPLEMENTATION""; ""RECOMMENDED ACTIONS""; ""AUTHORITIES RESPONSE""; ""DETAILED ASSESSMENT REPORT"" |
| Record Nr. | UNINA-9910791297703321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Financial institutions
(68)
- Finance (57)
- Banks (46)
- Banks and Banking (46)
- Depository Institutions (46)