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author_facet:"International Monetary Fund Monetary and Capital Markets Department"
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1
Myanmar : Technical Assistance Report-Monetary Operations
Published 2019
International Monetary Fund
“
.... It is necessary to find the data discrepancy in a timely manner, correct the data, and
ask
the reasons...
”
Read Now
2
Hungary : Technical Assistance Report-Operational Aspects of Establishing an Asset Management Company
Published 2015
International Monetary Fund
“
... retroactive basis for past unilateral contract modification and for the use of bid-
ask
spreads in calculating...
”
Read Now
3
Global Financial Stability Report April 2023 : Safeguarding Financial Stability amid High Inflation and Geopolitical Risks
Published 2023
International Monetary Fund
“
... the
task
of central banks at a time when inflationary pressures are proving to be more persistent than...
”
Read Now
4
Panama : Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Published 2024
International Monetary Fund
“
...” by the international standard-setter, the Financial Action
Task
Force (FATF). Panama’s AML/CFT regime was last assessed...
”
Read Now
5
The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Published 2018
International Monetary Fund
“
... with the revised Financial Action
Task
Force standard. Continuing to implement these initiatives will strengthen...
”
Read Now
6
United States : Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
Published 2015
International Monetary Fund
“
... deficiencies identified in the most recent Financial Action
Task
Force mutual evaluation report regarding...
”
Read Now
7
People’s Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
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...
”
Read Now
8
United Kingdom : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Published 2016
International Monetary Fund
“
... against the previous Financial Action
Task
Force standard, the authorities are now in the process...
”
Read Now
9
Germany : Financial Sector Assessment Program Technical Note—Macroprudential Policy Framework And Tools
Published 2022
International Monetary Fund
“
.... Germany’s macroprudential toolkit continues to develop. The principal outstanding
task
is to add powers...
”
Read Now
10
Philippines : Financial System Stability Assessment-Press Release and Statement by the Executive Director for the Philippines
Published 2021
International Monetary Fund
“
... ownership linkages. The Financial Action
Task
Force (FATF) may list the Philippines as a jurisdiction...
”
Read Now
11
Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Published 2020
International Monetary Fund
“
... of upgrades on technical compliance ratings by the Financial Action
Task
Force in the context of the two...
”
Read Now
12
Update The Monetary And Financial Policies Transparency Code
Published 2019
International Monetary Fund
“
... Transparency Code (MFPT). Directors
asked
staff that the new code remove the overlap on financial policies...
”
Read Now
13
Risk Transfer and the insurance industry
Published 2004
International Monetary Fund
“
.... It expands on issues raised in previous Global Financial Stability Reports by
asking
whether financial...
”
Read Now
14
The Central Bank Transparency Code
Published 2020
International Monetary Fund
“
... (MFPT). Directors
asked
that the CBT should remove the overlap on financial policies covered by other...
”
Read Now
15
European Union : Publication of Financial Sector Assessment Program Documentation—Technical Note on European Banking Authority
Published 2013
International Monetary Fund
“
... supervisory convergence and quality assurance
tasks
; regulatory and supervisory actions; and strengthening...
”
Read Now
16
IMF Approach to Central Bank Digital Currency Capacity Development
Published 2023
International Monetary Fund
“
.... This paper sketches a multi-year strategy to address frequently
asked
questions related to CBDC and outlines...
”
Read Now
17
Germany : Financial Sector Assessment Program-Crisis Preparedness, Bank Resolution and Crisis Management Frameworks-Technical Notes
Published 2016
International Monetary Fund
“
... in financial sector. The Single Supervisory Mechanism Regulation has conferred specific
tasks
on the European...
”
Read Now
18
Switzerland : Detailed Assessment of Implementation-IOSCO Objectives and Principles of Securities Regulation
Published 2014
International Monetary Fund
“
..., as it is likely to require the assumption of new
tasks
in relation to the regulation and supervision...
”
Read Now
19
Somalia : Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Published 2019
International Monetary Fund
“
... 1 for homework assignments and high priority
tasks
.3...
”
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