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Author : IBP USA
Publisher : Lulu.com
Page : 278 pages
File Size : 26,74 MB
Release :
Category :
ISBN : 1438744749
Author : IBP, Inc.
Publisher : Lulu.com
Page : 295 pages
File Size : 33,18 MB
Release : 2017-12-22
Category : Business & Economics
ISBN : 1433045990
2011 Updated Reprint. Updated Annually. Spain Financial System Laws and Regulations Handbook
Author : IBP, Inc.
Publisher : Lulu.com
Page : 344 pages
File Size : 42,67 MB
Release :
Category :
ISBN : 1433081008
Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 77 pages
File Size : 28,63 MB
Release : 2012-06-08
Category : 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
Page : 302 pages
File Size : 40,86 MB
Release : 2015-04-13
Category : Business & Economics
ISBN : 1438773331
Business in Spain for Everyone: Practical Information and Contacts for Success
Author : IBP, Inc.
Publisher : Lulu.com
Page : 278 pages
File Size : 43,25 MB
Release : 2015-09-30
Category : 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
Page : 241 pages
File Size : 32,50 MB
Release : 2019-11-21
Category : 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 : World Bank
Publisher : World Bank Publications
Page : 494 pages
File Size : 42,22 MB
Release : 2005-09-29
Category : Business & Economics
ISBN : 9780821364321
The experience of many countries around the world clearly shows that while financial sector development can spur economic growth, financial fragility and instability can seriously harm growth. Following the financial crises of the late 1990s, there has been increasing interest in the systematic assessment of the strengths and weaknesses of financial systems, with the ultimate goal of formulating appropriate policies to foster financial stability, and stimulate financial sector development. Consequently, there has been an increased demand from financial sector authorities in many countries, as well as from the Bank and International Monetary Fund (IMF) staff for information on key issues, and sound practices in the assessment of financial systems, and in the design of policy responses. This Handbook of Financial Sector Assessment is a response to this demand. The Handbook presents an overall analytical framework for assessing financial system stability and developmental needs, providing broad guidance on approaches, methodologies, and techniques of assessing financial systems. Although the Handbook draws substantially on Bank and IMF experience with the financial sector assessment programs (FSAPs), and from the broader policy and operational work in both institutions, it is designed for generic use in financial sector assessments, whether conducted by country authorities themselves, or by Bank and IMF teams. It is, therefore, hoped the Handbook will serve as an authoritative source on the objectives, analytical framework, and methodologies of financial sector assessments, as well as a comprehensive reference book for training on the techniques of such assessments.
Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 154 pages
File Size : 43,84 MB
Release : 2004-06-17
Category : 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.
Author : Jan Putnis
Publisher :
Page : pages
File Size : 28,82 MB
Release : 2014
Category : Banking law
ISBN : 9781907606960