Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2013
Descrizione fisica	1 online resource (132 p.)
Collana	IMF Staff Country Reports
Soggetto topico	Banks and banking - State supervision - France Finance - France - Evaluation Banks and Banking Money and Monetary Policy Public Finance Banks Depository Institutions Micro Finance Institutions Mortgages Taxation, Subsidies, and Revenue: General Monetary Policy, Central Banking, and the Supply of Money and Credit: General Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Financial Institutions and Services: Government Policy and Regulation Banking Public finance & taxation Financial services law & regulation Monetary economics Internal controls Credit Operational risk Capital adequacy requirements Revenue administration Money Financial regulation and supervision Market risk Credit risk Banks and banking Revenue Financial risk management Asset requirements
ISBN	1-4843-2239-8 1-4843-1195-7 1-4755-1590-1
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; Contents; Glossary; I. Executive Summary, Key Findings, and Recommendations; A. Introduction; B. Information and Methodology Used for Assessment; C. Institutional and Macroeconomic Setting and Market Structure-Overview; D. Preconditions for Effective Banking Supervision; E. Main Findings; Tables; 1. Summary Compliance with the Basel Core Principles-Detailed Assessments; F. Recommended Action Plan and Authorities' Response; 2. Recommended Action Plan to Improve Compliance with the Basel Core Principles; II. Detailed Assessment; 3. Detailed Assessment of Compliance with the Basel Core
Record Nr.	UNINA-9910787668403321

Edizione	[1st ed.]
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2013
Descrizione fisica	1 online resource (174 pages)
Disciplina	332.152
Collana	IMF Staff Country Reports
Soggetto topico	Securities industry - State supervision - France Finance - France - Evaluation Accounting Finance: General Investments: General Public Finance Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors General Financial Markets: General (includes Measurement and Data) Taxation, Subsidies, and Revenue: General Public Administration Public Sector Accounting and Audits Auditing Finance Investment & securities Public finance & taxation Financial reporting, financial statements Management accounting & bookkeeping Financial instruments Securities Legal support in revenue administration Financial statements Financial institutions Public financial management (PFM) Revenue administration Internal controls Revenue Finance, Public Banks and banking State supervision
ISBN	1-4843-8581-0 1-4843-6822-3 1-4843-9258-2
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; Contents; Glossary; I. Summary; II. Introduction; III. Information and Methodology Used for the Assessment; IV. Institutional Structure; V. Market Structure; Tables; 1. Multilateral Trading Facilities Registered in France; VI. General Preconditions for Effective Securities Regulation; VII. Main Findings; 2. Summary Implementation of the IOSCO Principles-Detailed Assessment; 3. Recommended Action Plan; VIII. Response of the Authorities; IX. Detailed Assessment; 4. Detailed Assessment of Implementation of the IOSCO Principles
Record Nr.	UNINA-9910807851603321

Autore	Faruqee Hamid
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2013
Descrizione fisica	1 online resource (180 p.)
Altri autori (Persone)	SrinivasanKrishna
Soggetto topico	Economic policy Economic development Financial crises - Prevention Equilibrium (Economics) Balance of trade Debts, External Exports and Imports Macroeconomics Public Finance Industries: Financial Services Production and Operations Management Labor Debt Debt Management Sovereign Debt Current Account Adjustment Short-term Capital Movements Fiscal Policy Taxation, Subsidies, and Revenue: General National Government Expenditures and Related Policies: General Public finance & taxation International economics Labour income economics Currency Foreign exchange Public debt Current account surpluses Current account deficits Fiscal consolidation Revenue administration Balance of payments Fiscal policy Debts, Public Revenue Expenditures, Public
ISBN	1-4755-9164-0 1-4755-7827-X 1-4755-4877-X
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	part I. A framework for rebalancing and recovery -- part II. Imbalances in major deficit economies -- part III. Imbalances in major surplus economies -- part IV. Rebalancing and growth.
Altri titoli varianti	Global rebalancing
Record Nr.	UNINA-9910790418203321

Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2013
Descrizione fisica	1 online resource (469 p.)
Collana	IMF Staff Country Reports
Soggetto topico	Money laundering - Georgia (Republic) Terrorism - Finance - Georgia (Republic) Banks and Banking Public Finance Criminology Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Banks Depository Institutions Micro Finance Institutions Mortgages Corporate crime white-collar crime Public finance & taxation Crime & criminology Banking Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Money laundering Crime Revenue administration Terrorism financing Revenue Crime--Economic aspects Banks and banking
ISBN	1-4755-9753-3 1-4755-3427-2 1-4755-5293-9
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; Contents; ACRONYMS; Preface; Executive Summary; Key Findings; Legal Systems and Related Institutional Measures; Preventive Measures-Financial Institutions; Preventive Measures-Designated Non-Financial Businesses and Professions; Legal Persons and Arrangements & Non-Profit Organizations; National and International Cooperation; 1. GENERAL; 1.1. General Information on Georgia; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector 1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements1.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 1.7. Progress Since the Last Mutual Evaluation; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 and 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2; 2.2. Criminalization of Terrorist Financing (SR.II); 2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments 2.2.3. Compliance with Special Recommendation II2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds Used for Terrorist Financing (SR.III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26); 2.5.1. Description and Analysis; 2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26 2.6. Law enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 & 28)2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR.IX); 2.7.1. Description and Analysis; 2.7.2. Recommendations and Comments; 2.7.3. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 3.1. Risk of Money Laundering or Terrorist Financing 3.2. Customer Due Diligence, Including Enhanced or Reduced Measures (R.5 to 8)3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Recommendations 5; 3.2.4. Recommendations and Comments; 3.2.5. Compliance with Recommendations 6 to 8; 3.3. Recommendation 9-Third Parties and Introduced Business; 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 9; 3.4. Financial Institution Secrecy or Confidentiality (R.4); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments 3.4.3. Compliance with Recommendation 4
Record Nr.	UNINA-9910779761103321

Edizione	[1st ed.]
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2013
Descrizione fisica	1 online resource (469 p.)
Disciplina	332.152
Collana	IMF Staff Country Reports
Soggetto topico	Money laundering - Georgia (Republic) Terrorism - Finance - Georgia (Republic) Banks and Banking Public Finance Criminology Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Banks Depository Institutions Micro Finance Institutions Mortgages Corporate crime white-collar crime Public finance & taxation Crime & criminology Banking Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Money laundering Crime Revenue administration Terrorism financing Revenue Crime--Economic aspects Banks and banking
ISBN	1-4755-9753-3 1-4755-3427-2 1-4755-5293-9
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; Contents; ACRONYMS; Preface; Executive Summary; Key Findings; Legal Systems and Related Institutional Measures; Preventive Measures-Financial Institutions; Preventive Measures-Designated Non-Financial Businesses and Professions; Legal Persons and Arrangements & Non-Profit Organizations; National and International Cooperation; 1. GENERAL; 1.1. General Information on Georgia; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector 1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements1.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 1.7. Progress Since the Last Mutual Evaluation; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 and 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2; 2.2. Criminalization of Terrorist Financing (SR.II); 2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments 2.2.3. Compliance with Special Recommendation II2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds Used for Terrorist Financing (SR.III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26); 2.5.1. Description and Analysis; 2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26 2.6. Law enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 & 28)2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR.IX); 2.7.1. Description and Analysis; 2.7.2. Recommendations and Comments; 2.7.3. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 3.1. Risk of Money Laundering or Terrorist Financing 3.2. Customer Due Diligence, Including Enhanced or Reduced Measures (R.5 to 8)3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Recommendations 5; 3.2.4. Recommendations and Comments; 3.2.5. Compliance with Recommendations 6 to 8; 3.3. Recommendation 9-Third Parties and Introduced Business; 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 9; 3.4. Financial Institution Secrecy or Confidentiality (R.4); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments 3.4.3. Compliance with Recommendation 4
Record Nr.	UNINA-9910827342603321