1
Published 2019
International Monetary Fund
.... It is necessary to find the data discrepancy in a timely manner, correct the data, and ask the reasons...

2
Published 2015
International Monetary Fund
... retroactive basis for past unilateral contract modification and for the use of bid-ask spreads in calculating...

3
Published 2023
International Monetary Fund
... the task of central banks at a time when inflationary pressures are proving to be more persistent than...

4
Published 2024
International Monetary Fund
...” by the international standard-setter, the Financial Action Task Force (FATF). Panama’s AML/CFT regime was last assessed...

5
Published 2018
International Monetary Fund
... with the revised Financial Action Task Force standard. Continuing to implement these initiatives will strengthen...

6
Published 2015
International Monetary Fund
... deficiencies identified in the most recent Financial Action Task Force mutual evaluation report regarding...

7
Published 2017
International Monetary Fund
... to resolve these issues may hamper the CBRC in its task of assessing the nature and scale of credit risk...

8
Published 2016
International Monetary Fund
... against the previous Financial Action Task Force standard, the authorities are now in the process...

9
Published 2022
International Monetary Fund
.... Germany’s macroprudential toolkit continues to develop. The principal outstanding task is to add powers...

10
Published 2021
International Monetary Fund
... ownership linkages. The Financial Action Task Force (FATF) may list the Philippines as a jurisdiction...

11
Published 2020
International Monetary Fund
... of upgrades on technical compliance ratings by the Financial Action Task Force in the context of the two...

12
Published 2019
International Monetary Fund
... Transparency Code (MFPT). Directors asked staff that the new code remove the overlap on financial policies...

13
Published 2004
International Monetary Fund
.... It expands on issues raised in previous Global Financial Stability Reports by asking whether financial...

14
Published 2020
International Monetary Fund
... (MFPT). Directors asked that the CBT should remove the overlap on financial policies covered by other...

15
Published 2013
International Monetary Fund
... supervisory convergence and quality assurance tasks; regulatory and supervisory actions; and strengthening...

16
Published 2023
International Monetary Fund
.... This paper sketches a multi-year strategy to address frequently asked questions related to CBDC and outlines...

17
Published 2016
International Monetary Fund
... in financial sector. The Single Supervisory Mechanism Regulation has conferred specific tasks on the European...

18
Published 2014
International Monetary Fund
..., as it is likely to require the assumption of new tasks in relation to the regulation and supervision...

19
Published 2019
International Monetary Fund
... 1 for homework assignments and high priority tasks.3...