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150128 ||| eng |
| 020 |
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|a 9781451830903
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| 245 |
0 |
0 |
|a Panama
|b Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2007
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| 300 |
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|a 225 pages
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| 651 |
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4 |
|a Panama
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| 653 |
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|a Insurance companies
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| 653 |
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|a Depository Institutions
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| 653 |
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|a Revenue administration
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| 653 |
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|a Institutional Investors
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| 653 |
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|a Pension Funds
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| 653 |
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|a Banks
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| 653 |
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|a Finance
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a Industries: Financial Services
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| 653 |
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|a Banks and banking
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| 653 |
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|a Financial institutions
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| 653 |
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|a Financial Instruments
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| 653 |
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|a Micro Finance Institutions
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| 653 |
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|a Terrorism financing
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| 653 |
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|a Crime
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| 653 |
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|a Mortgages
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| 653 |
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|a Legal support in revenue administration
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
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|a Non-bank Financial Institutions
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| 653 |
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
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|a Criminology
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| 653 |
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|a Money laundering
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| 653 |
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|a Banks and Banking
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| 653 |
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|a White-collar crime
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Banking
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| 653 |
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|a Public Finance
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| 653 |
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|a Revenue
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| 653 |
|
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|a Corporate crime
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| 710 |
2 |
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|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b IMF
|a International Monetary Fund
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| 490 |
0 |
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|a IMF Staff Country Reports
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| 028 |
5 |
0 |
|a 10.5089/9781451830903.002
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| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2007/067/002.2007.issue-067-en.xml?cid=20450-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
0 |
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|a 330
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| 520 |
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|a This paper discusses key findings of the Detailed Assessments of the Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation for Panama. The International Organization of Securities Commissions (IOSCO) assessment considered the securities regulatory framework, the powers, capabilities, and responsibilities of the authorities, as well as issues related to the securities markets, and the management of collective investment schemes and private pension funds. For assessment of insurance supervision, the existing laws on insurance, reinsurance, and captive insurance operations as well as specific regulation and anew draft insurance law were analyzed
|