This is a technical note for the 2011 the Financial Sector Assessment Program (FSAP) carried out in Mexico. The focus of this document is the new technology-enabled channels to scale up financial access being employed. Key issues such as a ... World Bank, 5 days ago
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List of speaking engagements on anti-money laundering, countering terrorist financing, the Bank Secrecy Act, BSA, AML/CFT, customer due diligence, CDD, enhanced due diligence, EDD, know your customer, KYC, trade-based money laundering, TBML, ...JD Supra, 21 hours ago
Good afternoon! I am so pleased to be here with you today, where I spent very happy years earning my DPhil in economics. This is a magical place, full of beauty and clever people. My only regret is that I left too soon. Fortunately, my good ...Individual.com, 22 hours ago "Smart Governance: Solutions for Today's Global Economy," by Nemat Shafik, Deputy Managing Director, IMF IMF, 4 days ago Rambarran wants more Caribbean economists in IMF Trinidad and Tobago's Newsday, 1 month ago
Publication Date: December 06, 2013 Electronic Access: (PDF file size is 1,446KB). Use the free to view this PDF file Series: Country Report No. 13/352 Notes These documents have been produced in the context of the recent Italy FSAP as background ...IMF, 3 days ago Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision IMF, 3 days ago
Mexico - International Association of Insurance Supervisors (IAIS) insurance core principles : detailed assessment of observance
This is a full assessment of the insurance regulatory and supervisory system in Mexico, to ascertain its compliance with the IAIS core principles, as a part of the Financial Sector Assessment Program (FSAP) in September 2011. This assessment was ...World Bank, 5 days ago MAS - MONETARY AUTHORITY OF SINGAPORE : Singapore's Financial System Assessed to be Well-Regulated 4 Traders, 3 weeks ago Spore's financial regulation among the best globally: IMF Today Online, 3 weeks ago Singapore's financial sector stable, but risks remain: IMF Channel NewsAsia, 3 weeks ago
The development of a far reaching correspondent banking network is one of the key factors behind Brazil's success story in financial inclusion. Between 2005 and 2011, the number of correspondents approximately doubled to more than 160,000. The ...World Bank, 5 days ago
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has said it is striving to build the regulatory framework of Pakistan's capital markets in line with best international standards and practices. In this regard, the SECP has ...The Express Tribune, 6 days ago SECP submits its self-assessment to IOSCO Assessment Committee Associated Press of Pakistan, 6 days ago
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Singapore Exchange (SGX) provides a single point of access to the majority of Asia's equity markets through a suite of derivative products. SGX is also the only Asian-based clearing service provider for OTC commodities and financial derivatives. ...Singapore Exchange, 1 week ago
Recent Developments: In 2013, the economy has begun to operate below capacity, with growth expected to slow to 1.2 percent and core inflation running at historically low rates. Demand policies are consistent with preserving macroeconomic stability, ...ExchangeTradedFunds.com, 1 week ago Mexico: Staff Report for the 2013 Article IV Consultation IMF, 1 week ago
Singapore Exchange's (SGX) clearing and settlement infrastructure has been independently assessed under the International Monetary Fund's Financial Sector Assessment Programme (FSAP) as sound and efficient with an effective risk management ...Singapore Exchange, 1 week ago Singapore Exchange Limited : SGX's clearing and settlement infrastructure assessed to be sound, efficient and effective 4 Traders, 3 weeks ago
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