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| Author | : IBP, Inc. |
| Publisher | : Lulu.com |
| Total Pages | : 295 |
| Release | : 2011-11-26 |
| Genre | : Business & Economics |
| ISBN | : 1433045990 |
2011 Updated Reprint. Updated Annually. Spain Financial System Laws and Regulations Handbook
| Author | : IBP, Inc. |
| Publisher | : Lulu.com |
| Total Pages | : 344 |
| Release | : 2017-12-22 |
| Genre | : Business & Economics |
| ISBN | : 1433081008 |
2011 Updated Reprint. Updated Annually. Spain Taxation Laws and Regulations Handbook
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 77 |
| Release | : 2012-06-08 |
| Genre | : Business & Economics |
| ISBN | : 1475504233 |
This report summarizes the findings of the Financial Sector Assessment Program (FSAP) Update for Spain. Although there is a core of strong banks that are well managed and appear resilient to further shocks, vulnerabilities remain. Substantial progress has been made in reforming the former savings banks, and the most vulnerable institutions have either been resolved or are being restructured. Recent measures address the most problematic part of banks’ portfolios. Moving ahead, a further restructuring and recapitalization of some of the remaining weaker banks may be needed as a result of deteriorating economic conditions.
| Author | : IBP, Inc. |
| Publisher | : Lulu.com |
| Total Pages | : 278 |
| Release | : 2015-09-30 |
| Genre | : Business & Economics |
| ISBN | : 1433086042 |
United States Healthcare Sector Organization, Management and Payment Systems Handbook - Strategic Information, Programs and Regulations
| Author | : World Bank |
| Publisher | : World Bank Publications |
| Total Pages | : 494 |
| Release | : 2005-09-29 |
| Genre | : Business & Economics |
| ISBN | : 9780821364321 |
In the wake of the financial crises of the late 1990s, there was a surge of interest in the systematic assessment of financial sectors, with a view to identifying vulnerabilities and evaluating the sector's developmental needs. Consequently, there has been an increased demand from financial sector authorities in many countries for information on key issues and sound practices in the assessment of financial systems and the appropriate design of policy responses. In response, Financial Sector Assessmsnet presents a general analytical framework and broad guidance on approaches, methodologies and key techniques for assessing the stability and development needs of financial systems. It synthesizes current global sound practices in financial sector assessment.
| Author | : El Bachir Boukherouaa |
| Publisher | : International Monetary Fund |
| Total Pages | : 35 |
| Release | : 2021-10-22 |
| Genre | : Business & Economics |
| ISBN | : 1589063953 |
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.
| Author | : World Bank |
| Publisher | : World Bank Publications |
| Total Pages | : 254 |
| Release | : 2019-11-21 |
| Genre | : Business & Economics |
| ISBN | : 1464814414 |
Seventeen in a series of annual reports comparing business regulation in 190 economies, Doing Business 2020 measures aspects of regulation affecting 10 areas of everyday business activity.
| Author | : |
| Publisher | : Lulu.com |
| Total Pages | : 294 |
| Release | : 2004 |
| Genre | : Bank capital |
| ISBN | : 9291316695 |
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 154 |
| Release | : 2004-06-17 |
| Genre | : Social Science |
| ISBN | : 9781589063495 |
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
