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author_facet:"International Monetary Fund Monetary and Capital Markets Department"
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1
Sweden : Technical Assistance Report-Proposed Amendments to the Riksbank Act
Published 2020
International Monetary Fund
“
... of the proposed
amendments
suggested by the independent committee to the Swedish Riksbank Act, during the period...
”
Read Now
2
The Bahamas : Technical Assistance Report-Operationalizing the New Bank Resolution Framework and Amended Deposit Insurance Legislation—First Mission
Published 2023
International Monetary Fund
“
... framework and
amended
deposit insurance legislation. The Bahamas has made considerable progress...
”
Read Now
3
The Bahamas : Technical Assistance Report-Operationalizing the New Bank Resolution Framework and Amended Deposit Insurance Legislation—Second Mission
Published 2023
International Monetary Fund
“
... framework and
amended
deposit insurance legislation-second mission. The Central Bank of the Bahamas (CBOB...
”
Read Now
4
Reviews of the Fund's Sovereign ARREARS Policies and Perimeter
Published 2022
International Monetary Fund
“
... the Fund in preemptive debt restructurings into a Fund policy, together with an
amendment
focusing on debt...
”
Read Now
5
Euro Area Policies : Financial Sector Assessment Program-Technical Note-Supervision and Oversight of Central Counterparties and Central Securities Depositories
Published 2018
International Monetary Fund
“
... depositories (CSDs) in the euro area is evolving. Recent proposed
amendments
to the European Market...
”
Read Now
6
Zimbabwe : Technical Assistance Report—FSSR Follow up Technical Assistance—Implementation of the Basel II/III Capital Framework
Published 2023
International Monetary Fund
“
... with the management of the RBZ, and provided recommendations for drafting
amendments
in line with the Basel II/III...
”
Read Now
7
Georgia : Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision-Technical Note
Published 2015
International Monetary Fund
“
... approach since the 2007 FSAP. Many
amendments
to existing laws, new laws, and regulations have been...
”
Read Now
8
Indonesia : Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance
Published 2012
International Monetary Fund
“
... to bring about
amendments
to the BI Act...
”
Read Now
9
Japan : Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Fintech
Published 2024
International Monetary Fund
“
... perimeter around fintech-related issues, noting regulatory
amendments
on digital payments, banking...
”
Read Now
10
Botswana : Technical Assistance Report-Banking Sector Safety Net and Crisis Management
Published 2017
International Monetary Fund
“
... measures based on well-defined triggers, are also lacking, and major
amendments
to the legal framework...
”
Read Now
11
South Africa : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Published 2015
International Monetary Fund
“
... sector, has been strengthened by the
amended
Financial Intelligence Center (FIC) Act that took effect...
”
Read Now
12
Samoa : Financial Sector Assessment Program - Banking Resolution, and Crisis Prevention and Management Frameworks—Technical Note
Published 2015
International Monetary Fund
“
... fully
amended
legal and regulatory banking resolution framework is needed for the CBS to be able to deal...
”
Read Now
13
Ireland : Financial Sector Assessment Program: Technical Note-Update on the Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
Published 2016
International Monetary Fund
“
... assessment have not been addressed, in large part because any action would require
amendments
to primary...
”
Read Now
14
Belgium : Financial System Stability Assessment-Technical Note-Banking, Insurance, and Financial Conglomerate Supervision
Published 2018
International Monetary Fund
“
... and Resolution Directive and
amendments
to Financial Conglomerate Directive have been transposed, Solvency II has...
”
Read Now
15
Denmark : Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Published 2020
International Monetary Fund
“
... No. 1563 (2019),
amending
several pieces of legislation so as to bolster the monitoring and enforcement...
”
Read Now
16
Republic of Korea : Financial Sector Assessment Program-Technical Note-Technological Change, Legal Frameworks, and Implications for Financial Stability
Published 2020
International Monetary Fund
“
...
amendments
to the legal frameworks for electronic financial transactions and use of personal data, will play...
”
Read Now
17
Georgia: Financial Sector Assessment Program-Technical Note-Financial Safety Net, Resolution and Crisis Management
Published 2021
International Monetary Fund
“
... framework for failing bank resolution. In 2019 both the NBG and Banking Laws were
amended
to provide...
”
Read Now
18
Norway : Financial Sector Assessment Program-Technical Note-Financial Safety Nets
Published 2020
International Monetary Fund
“
... mainly by
amendments
to the Financial Institutions and Financial Groups Act and accompanying regulations...
”
Read Now
19
Georgia : Technical Assistance Report—Strengthening Regulation, Supervision, and Oversight of Micro Lending Institutions
Published 2020
International Monetary Fund
“
... others: (i)
amended
laws and issued new and revised regulations on registration, capital, and liquidity...
”
Read Now
20
Thailand : Financial Sector Assessment Program-Detailed Assessment of Observance-Insurance Core Principles
Published 2019
International Monetary Fund
“
... the market, the insurance legislation should be
amended
to clearly establish a point at which it is no longer...
”
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