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Lao People’s Democratic Republic

Lao People’s Democratic Republic »

Source: Lao People's Democratic Republic : Joint Staff Advisory Note on the Second Poverty Reduction Strategy Paper and Annual Progress Report

Volume/Issue: 2008/343

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 October 2008

ISBN: 9781451822625

Keywords: financial management, budget law, public financial management, budget allocations, fiscal sustainability

This Joint Staff Advisory Note reviews the National Socio-Economic Development Plan (NSEDP) 2006-10 and the Annual Progress Report for Lao People's Democratic Republic (PDR). The government of PDR approved the Sixt...

Islamic Finance, Consumer Protection, and Financial Stability

Islamic Finance, Consumer Protection, and Financial Stability »

Source: Islamic Finance, Consumer Protection, and Financial Stability

Volume/Issue: 2015/107

Series: IMF Working Papers

Author(s): Inutu Lukonga

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 May 2015

ISBN: 9781513515106

Keywords: Consumer Protection, Financial Stability, finance, islamic financial products, sukuk, General, Government Policy and Regulation, Corporation and Securities Law, Financial Stability.,

Consumer protection and financial literacy are essential pillars of a well functioning and stable financial system. As the global financial crisis demonstrated, inadequate attention to consumer protection and finan...

Lao People's Democratic Republic

Lao People's Democratic Republic »

Source: Lao People's Democratic Republic : Technical Assistance Report-Risk-Based Banking Supervision

Volume/Issue: 192020/206

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2020

ISBN: 9781513548012

Keywords: Financial institutions, Financial systems, Banking systems, Banking law, Commercial banks, ISCR, CR, mission team, RAS, RBS

The Banking Supervision Department (BSD) of the BoL is implementing risk-based supervision (RBS) methods. BoL staff are showing favorable results in understanding and applying RBS, recognizing that they are still i...

Foreign Bank Supervision and Challenges to Emerging Market Supervisors

Foreign Bank Supervision and Challenges to Emerging Market Supervisors »

Source: Foreign Bank Supervision and Challenges to Emerging Market Supervisors

Volume/Issue: 2004/82

Series: IMF Working Papers

Author(s): In Song

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2004

ISBN: 9781451850475

Keywords: Foreign Bank, Financial Regulation, banking, foreign banks, banking supervisors, consolidated supervision, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services, Regulation and Business Law,

The increased presence of foreign banks in a country's domestic banking system necessitates the development of effective cross-border prudential supervision where the consolidated supervision is the essential eleme...

Corporate Insolvency Procedures and Bank Behavior

Corporate Insolvency Procedures and Bank Behavior »

Source: Corporate Insolvency Procedures and Bank Behavior : A Study of Selected Asian Economies

Volume/Issue: 1999/135

Series: IMF Working Papers

Author(s): Qaizar Hussain , and Clas Wihlborg

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 1999

ISBN: 9781451931310

Keywords: Financial crisis, Insolvency procedures, Bankruptcy, Capital structure, Shareholder concentration, Firm performance, Asian crisis, insolvency, correlations, correlation

This paper explores insolvency and debt recovery procedures, and political, legal, and institutional factors influencing financial decisions of corporations and banks during pre-crisis years in six Asian economies....

Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) »

Source: Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Volume/Issue: 2016/42

Series: IMF Working Papers

Author(s): Nadim Kyriakos-Saad , Manuel Vasquez , Chady El Khoury , and Arz El Murr

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 2016

ISBN: 9781513516158

Keywords: Risk, AML/CFT, finance, financial institutions, transactions, islamic financial institutions, Illegal Behavior and the Enforcement of Law, All Countries,, Islamic finance

The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common unde...

Demutualization of Securities Exchanges

Demutualization of Securities Exchanges »

Source: Demutualization of Securities Exchanges : A Regulatory Perspective

Volume/Issue: 2002/119

Series: IMF Working Papers

Author(s): Jennifer Elliott

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2002

ISBN: 9781451854183

Keywords: securities regulation, regulation, stock exchange, capital markets, standards, securities exchange, Financial Institutions and Services: Government Policy and Regulation, Corporation and Securities Law,

Demutualization is a term used to describe the transition of a securities exchange from a mutual association of exchange members operating on a not-for-profit basis to a limited liability, for-profit company accoun...

Financial Deepening, Inequality, and Growth

Financial Deepening, Inequality, and Growth »

Source: Financial Deepening, Inequality, and Growth : A Model-Based Quantitative Evaluation

Volume/Issue: 2003/193

Series: IMF Working Papers

Author(s): Robert Townsend , and Kenichi Ueda

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2003

ISBN: 9781451859836

Keywords: Financial deepening, inequality, growth, transitional dynamics, growth rate, equation, gdp growth, law of large numbers, gdp growth rate, Model Evaluation and Selection

We propose a coherent unified approach to the study of the linkages among economic growth, financial structure, and inequality, bringing together disparate theoretical and empirical literature. That is, we show how...

Crisis Prevention and Crisis Management

Crisis Prevention and Crisis Management »

Source: Crisis Prevention and Crisis Management : The Role of Regulatory Governance

Volume/Issue: 2002/163

Series: IMF Working Papers

Author(s): Udaibir Das , and Marc Quintyn

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2002

ISBN: 9781451857948

Keywords: Regulatory governance, financial sector supervision, agency independence, accountability, integrity, financial sector crisis management, banking, payment systems, banking supervision, banking supervisors

Good regulatory governance in the financial system is a critical component of financial stability. Research on the topic has not been very systematic and deep. This paper first defines four key components of regula...

Lao People's Democratic Republic
			: Joint Staff Advisory Note on the Second Poverty Reduction Strategy Paper and Annual Progress Report

Lao People's Democratic Republic : Joint Staff Advisory Note on the Second Poverty Reduction Strategy Paper and Annual Progress Report »

Volume/Issue: 2008/343

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 October 2008

DOI: http://dx.doi.org/10.5089/9781451822625.002

ISBN: 9781451822625

Keywords: financial management, budget law, public financial management, budget allocations, fiscal sustainability

This Joint Staff Advisory Note reviews the National Socio-Economic Development Plan (NSEDP) 2006-10 and the Annual Progress Report for Lao People's Democratic Republic (PDR). The government of PDR approved the Sixt...