Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2016
Descrizione fisica	1 online resource (59 pages) : illustrations, tables
Disciplina	338.473689417
Collana	IMF Staff Country Reports
Soggetto topico	Insurance - Ireland Financial institutions - Ireland Banks and Banking Finance: General Insurance Industries: Financial Services Criminology Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Banks Depository Institutions Micro Finance Institutions Mortgages Bankruptcy Liquidation Insurance Companies Actuarial Studies Financial Institutions and Services: Government Policy and Regulation Illegal Behavior and the Enforcement of Law Finance Banking Insurance & actuarial studies Corporate crime white-collar crime Insurance companies Solvency Stress testing Financial institutions Financial sector policy and analysis Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Banks and banking Debt Financial risk management Money laundering
ISBN	1-4755-4296-8
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Record Nr.	UNINA-9910136708903321

Edizione	[1st ed.]
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2013
Descrizione fisica	1 online resource (103 p.)
Disciplina	338.9
Collana	IMF Staff Country Reports
Soggetto topico	Economic development - Kyrgyzstan Fiscal policy - Kyrgyzstan Monetary policy - Kyrgyzstan Financial institutions - Kyrgyzstan Economic indicators - Kyrgyzstan Banks and Banking Money and Monetary Policy Public Finance Industries: Financial Services Criminology Macroeconomics Banks Depository Institutions Micro Finance Institutions Mortgages Taxation, Subsidies, and Revenue: General Monetary Policy, Central Banking, and the Supply of Money and Credit: General Debt Debt Management Sovereign Debt National Government Expenditures and Related Policies: Infrastructures Other Public Investment and Capital Stock Financial Institutions and Services: Government Policy and Regulation Public finance & taxation Banking Monetary economics Finance Corporate crime white-collar crime Labour income economics Monetary base Revenue administration Public debt Public investment and public-private partnerships (PPP) Financial services Money Expenditure Banks and banking Money supply Revenue Debts, Public Public-private sector cooperation Financial services industry
ISBN	1-4755-5281-5 1-4843-3055-2 1-4843-3069-2
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; CONTENTS; RECENT DEVELOPMENTS; A. Context; B. Recent Developments; FIGURE; 1. Recent Economic Developments 2010-13; C. Program Implementation; D. Medium-Term Outlook and Risks; BOXES; 1. Spillovers from Russia; 2. Infrastructure Projects Over 2013-17; POLICY DISCUSSION; A. Fiscal Policy; B. Monetary Policy; C. Financial Sector Policies; 3. 2013 FSAP Update Recommendations; D. Structural Policies; PROGRAM AND OTHER ISSUES; STAFF APPRAISAL; TABLES; 1. Selected Social and Economic Indicators, 2011-18; 2. Balance of Payments, 2011-18; 3. NBKR Accounts, 2011-14; 4. Monetary Survey, 2011-14 5. General Government Finances, 2011-15 (in millions of soms)6. General Government Finances, 2011-15 (in percent of GDP); 7. State Government Finances, 2011-15 (in millions of soms); 8. State Government Finances, 2011-15 (in percent of GDP); 9. Social Fund Operations, 2011-15; 10. General Government Operations, GFSM 2001 Presentation, 2011-15; 11. Proposed Reviews and Disbursements Under the Three-Year Extended Credit Facility Arrangement; 12. Indicators of Capacity to Repay the Fund, 2013-18 13. Quantitative Performance Criteria and Indicative Targets Under the Extended Credit Facility, June 2012-June 201314. Structural Benchmarks under the Extended Credit Facility for 2013-14; ANNEX; I. Debt Sustainability Analysis Update; APPENDIX; I. Letter of Intent; Attachment I. Revised Technical Memorandum of Understanding; CONTENTS; RELATIONS WITH THE FUND; RELATIONS WITH THE WORLD BANK GROUP; RELATIONS WITH THE ASIAN DEVELOPMENT BANK (ADB); RELATIONS WITH THE EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (EBRD); TECHNICAL ASSISTANCE PROVIDED BY THE FUND; STATISTICAL ISSUES
Record Nr.	UNINA-9910815567903321

Autore	Thornton John
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2008
Descrizione fisica	1 online resource (12 p.)
Disciplina	547.01
Altri autori (Persone)	BornhorstFabian GuptaSanjeev
Collana	IMF Working Papers IMF working paper
Soggetto topico	Hydrocarbons - Economic aspects - Econometric models Taxation - Econometric models Agribusiness Natural Resources Criminology Bureaucracy Administrative Processes in Public Organizations Corruption Agricultural and Natural Resource Economics Environmental and Ecological Economics: General Agriculture: General Corporate crime white-collar crime Environmental management Agricultural economics Natural resources Agricultural sector Agricultural industries
ISBN	1-4623-1745-6 1-4527-2890-9 1-282-84121-1 9786612841217 1-4518-7028-0
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Contents; I. Introduction; II. Data and Methodology; Tables; 1. Government Revenue from Hydrocarbons, 1992-2005; Figure 1. Government Revenue from Hydrocarbons and Domestic Taxes; III. Empirical Results; 2. Summary Statistics for Selected Variables; 3. Panel OLS Results with Fixed Effects; IV. Conclusions; References
Record Nr.	UNINA-9910788233403321

Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2013
Descrizione fisica	1 online resource (133 p.)
Collana	IMF Staff Country Reports
Soggetto topico	Economic policy - Nigeria Finance - Nigeria Banks and Banking Public Finance Industries: Financial Services Criminology Financial Risk Management Banks Depository Institutions Micro Finance Institutions Mortgages Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Financial Institutions and Services: Government Policy and Regulation Crisis Management Banking Corporate crime white-collar crime Public finance & taxation Finance Economic & financial crises & disasters Commercial banks Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Financial services Crime Financial institutions Crisis management Financial crises Revenue administration Banks and banking Money laundering Revenue Financial services industry
ISBN	1-4843-9479-8 1-4843-4685-8 1-4843-9894-7
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; Contents; Glossary; Executive Summary; Table; 1. Key FSAP Recommendations; I. Macroeconomic Performance and Structure of the Financial System; Figures; 1. Recent Macroeconomic and Stock Market Price Developments; 2. Structure of the Financial System, 2011; II. Financial Sector Risks and Resilience; A. Banking System Structure and Performance; 3. Comparative Size of Capital Markets; Boxes; 1. Measures Adopted in Response to the 2008 Banking Crisis; 2. Selected Financial Soundness Indicators, 2008-12 3. Bank-Wide Financial Soundness Indicators, June 2012 B. Risks to Banking Sector Stability; C. Stress Tests; 2. Stress Test Scenarios and Shock; D. Systemic Liquidity Management; 4. Tiered Structure of the Banking System; III. Macroprudential and Cross Sectoral Issues; A. Macroprudential Policy; B. Cross-Border Issues; 3. The Financial Services Regulation Coordinating Committee; C. Other Cross-Sectoral Issues; IV. Financial System Oversight; A. Banking Sector; B. Securities Markets; C. Insurance and Pension Sectors; V. Financial Safety Nets and Crisis Management; A. Crisis Management Tools B. AMCONC. Systemic Crisis Management; D. Deposit Insurance; E. Legal Protection; VI. Developmental Issues in Finance; VII. Payment Systems; VIII. Anti-Money Laundering and Combating of Financing Terrorism (AML/CFT); Appendixes; I. Risk Assessment Matrix; II. Stress Testing Matrix (STeM); Appendix Tables; 1. Solvency Risk Stress Tests; 2. Liquidity Risk Stress Tests; 3. Interest and Exchange Rate Risk Stress Tests; III. Status of Implementation of 2002 FSAP Recommendations; IV. Profit and Loss Sharing Banking in Nigeria; V. Key Tables; 4. Selected Economic and Financial Indicators, 2009-14 5. Financial Soundness Indicators 6. Credit Risk Sensitivity Analysis; 7. Interest Rate Risk Sensitivity Analysis (Banking Book); 8. Foreign Exchange Risk Sensitivity Analysis; 9. Equity Price Risk Sensitivity Analysis; 10. Sensitivity Analysis: Multi-Factor Shocks; Annexes; Observance of Financial Sector Standards and Codes Summary Assessments; I. Compliance with Basel Core Principles for Effective Banking Supervision; Annexes Tables; 1. Structure of the Financial System, 2011; 2. Summary Compliance with the Basel Core Principles - Detailed Assessments 3. Recommended Action Plan to Improve Compliance with the Basel Core Principles II. Observance of the IAIS Insurance Core Principles; 4. Summary of Observance of the Insurance Core Principles; 5. Recommendations to Improve Observance of ICPS; III. Implementation of the IOSCO Principles and Objectives of Securities Regulation; 6. Summary Implementation of the IOSCO Principles; 7. Recommended Action Plan to Improve Implementation of the IOSCO Principles
Record Nr.	UNINA-9910779759503321

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