Macao Special Administrative Region Of The People S Republic Of China Report On Observance Of Standards And Codes Rosc Basel Core Principles For Effective Banking Supervision
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Macao Special Administrative Region Of The People S Republic Of China Report On Observance Of Standards And Codes Rosc Basel Core Principles For Effective Banking Supervision
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2011-08-31
Macao Special Administrative Region Of The People S Republic Of China Report On Observance Of Standards And Codes Rosc Basel Core Principles For Effective Banking Supervision written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-08-31 with Business & Economics categories.
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Macao Special Administrative Region Of The People S Republic Of China Financial Sector Stability Assessment
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2011-08-31
Macao Special Administrative Region Of The People S Republic Of China Financial Sector Stability Assessment written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-08-31 with Business & Economics categories.
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
People S Republic Of China
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2012-04-05
People S Republic Of China written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-04-05 with Business & Economics categories.
A detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few years, led by an activist, forward-looking regulator, the China Banking Regulatory Commission, with a clear safety and soundness mandate that has been supported by banks and by the State. The macroeconomic environment is characterized by rapid growth, with concerns about overheating and asset price overvaluation.
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
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Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006-01-01
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-01-01 with Business & Economics categories.
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
United Nations E Government Survey 2010
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Author : United Nations
language : en
Publisher: United Nations Publications
Release Date : 2010
United Nations E Government Survey 2010 written by United Nations and has been published by United Nations Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Business & Economics categories.
The theme of 2010 Survey is how to leverage e-Government in the current financial and economic crisis. The crisis presents a major challenge for UN Member States' attainment of national development goals. Half way through the MDGs, it is important to help enhance their crisis response. In this very context that the Survey explores the potential of e-Government, focusing on its relationship with government spending such as stimulus funding, integrity and efficiency in financial monitoring, and public service delivery. As in the previous Surveys, it assesses e-readiness of Member States according to a number of criteria in an analysis conducted every two years. The Member States are ranked, most of all, on the basis of each Member State's use of the Internet and the World Wide Web (WWW) for the provision of information, products and services; plus the level of telecommunication and human capital infrastructure development. The prime focus of the Survey will remain the Web Measure Index based on an extensive analysis of government national web portals/sites and ministries. Assessment of the e-Government readiness of the 192 Member States according to quantitative index of e-Readiness based on website assessment, tele-communication infrastructure and human capital.
Payment And Settlement Systems In Selected Countries
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Author :
language : en
Publisher:
Release Date : 2003
Payment And Settlement Systems In Selected Countries written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Banks and banking categories.
Natural Resources And Violent Conflict
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Author : Ian Bannon
language : en
Publisher: World Bank Publications
Release Date : 2003-01-01
Natural Resources And Violent Conflict written by Ian Bannon and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Nature categories.
Research carried out by the World Bank on the root causes of conflict and civil war finds that a developing country's economic dependence on natural resources or other primary commodities is strongly associated with the risk level for violent conflict. This book brings together a collection of reports and case studies that explore what the international community in particular can do to reduce this risk.; The text explains the links between natural resources and conflict and examines the impact of resource dependence on economic performance, governance, secessionist movements and revel financing. It then explores avenues for international action - from financial and resource reporting procedures and policy recommendations to commodity tracking systems and enforcement instruments, including sanctions, certification requirements, aid conditionality, legislative and judicial instruments.
Banking On Basel
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Author : Daniel Tarullo
language : en
Publisher: Columbia University Press
Release Date : 2008-11-30
Banking On Basel written by Daniel Tarullo and has been published by Columbia University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-11-30 with Business & Economics categories.
The turmoil in financial markets that resulted from the 2007 subprime mortgage crisis in the United States indicates the need to dramatically transform regulation and supervision of financial institutions. Would these institutions have been sounder if the 2004 Revised Framework on International Convergence of Capital Measurement and Capital Standards (Basel II accord)—negotiated between 1999 and 2004—had already been fully implemented? Basel II represents a dramatic change in capital regulation of large banks in the countries represented on the Basel Committee on Banking Supervision: Its internal ratings–based approaches to capital regulation will allow large banks to use their own credit risk models to set minimum capital requirements. The Basel Committee itself implicitly acknowledged in spring 2008 that the revised framework would not have been adequate to contain the risks exposed by the subprime crisis and needed strengthening. This crisis has highlighted two more basic questions about Basel II: One, is the method of capital regulation incorporated in the revised framework fundamentally misguided? Two, even if the basic Basel II approach has promise as a paradigm for domestic regulation, is the effort at extensive international harmonization of capital rules and supervisory practice useful and appropriate? This book provides the answers. It evaluates Basel II as a bank regulatory paradigm and as an international arrangement, considers some possible alternatives, and recommends significant changes in the arrangement.
International Narcotics Control Strategy Report
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Author :
language : en
Publisher:
Release Date : 1993
International Narcotics Control Strategy Report written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Drug control categories.
Accounting Reform In Transition And Developing Economies
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Author : Robert W. McGee
language : en
Publisher: Springer Science & Business Media
Release Date : 2008-11-16
Accounting Reform In Transition And Developing Economies written by Robert W. McGee and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-11-16 with Business & Economics categories.
The editor has assembled a stellar group of experts to address such topics as: accounting reform in Russia, Ukraine, Estonia, Armenia, Serbia, China, and Spain; accounting education and development of the accounting profession in several transition economies; and corporate governance issues in the developing world.