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Reports on the Observance of Standards and Codes
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Page: 1 of 9
Title:
Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 11/188
Subject:
Banks
;
Combating the financing of terrorism
;
Financial institutions
;
Financial sector
;
International cooperation
;
Reports on the Observance of Standards and Codes
Title:
Albania: Financial System Stability Assessment
lblSeries:
Country Report No. 14/79
Subject:
Banking sector
;
Liquidity
;
Stress testing
;
Bank supervision
;
Basel Core Principles
;
Bank resolution
;
Deposit insurance
;
Financial safety nets
;
Financial Sector Assessment Program
;
Financial system stability assessment
;
Reports on the Observance of Standards and Codes
;
Albania
Title:
Albania: Report on the Observance of Standards and Codes - Data Module, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framework
lblSeries:
Country Report No. 06/393
Subject:
Albania
;
Balance of payments statistics
;
Consumer price indexes
;
Government finance statistics
;
Monetary statistics
;
National accounts
;
Producer price indexes
;
Reports on the Observance of Standards and Codes
;
Data quality assessment framework
Title:
Algeria: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency and Banking Supervision
lblSeries:
Country Report No. 04/138
Subject:
Algeria
;
Bank supervision
;
Financial system stability assessment
;
Reports on the Observance of Standards and Codes
;
Transparency
Title:
Andorra: Assessment of Financial Sector Supervision and Regulation
lblSeries:
Country Report No. 07/69
Subject:
Andorra
;
Anti-money laundering
;
Bank supervision
;
Bank regulations
;
Banking systems
;
Basel Core Principles
;
Combating the financing of terrorism
;
Financial sector
;
Financial systems
;
Financial institutions
;
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Securities markets
Title:
Arab Republic of Egypt: Report on the Observance of Standards and Codes - Data Module, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framework
lblSeries:
Country Report No. 05/238
Subject:
Balance of payments statistics
;
Consumer price indexes
;
Data quality assessment framework
;
Egypt
;
Government finance statistics
;
National accounts
;
Reports on the Observance of Standards and Codes
;
Special Data Dissemination Standard
Title:
Argentina : Detailed Assessment of Compliance of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 12/268
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Reports on the Observance of Standards and Codes
Title:
Argentina : Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
lblSeries:
Country Report No. 12/269
Subject:
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
;
Securities legislation
;
Securities regulations
Title:
Argentina : Detailed Assessment of Observance of Principles for Insurance Supervision
lblSeries:
Country Report No. 12/270
Subject:
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
Title:
Australia : Basel Core Principles for Effective Banking Supervision—Detailed Assessment of Observance
lblSeries:
Country Report No. 12/313
Subject:
Bank supervision
;
Basel Core Principles
;
Banking sector
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
Australia
Title:
Australia : Insurance Core Principles—Detailed Assessment of Observance
lblSeries:
Country Report No. 12/312
Subject:
Insurance
;
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
Australia
Title:
Australia : IOSCO Objectives and Principles of Securities Regulation—Detailed Assessment of Implementation
lblSeries:
Country Report No. 12/314
Subject:
Securities regulations
;
Securities markets
;
Securities legislation
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
Australia
Title:
Australia : Report on the Observance of Standards and Codes (ROSC)—Summary Assessments
lblSeries:
Country Report No. 12/307
Subject:
Financial Sector Assessment Program
;
Banks
;
Basel Core Principles
;
Bank supervision
;
Insurance
;
Insurance supervision
;
Securities markets
;
Securities regulations
;
Reports on the Observance of Standards and Codes
;
Australia
Title:
Australia: Report on the Observance of Standards and Codes-Data Module
lblSeries:
Country Report No. 10/343
Subject:
Balance of payments statistics
;
Consumer price indexes
;
Data quality assessment framework
;
Government finance statistics
;
Monetary statistics
;
National accounts
;
Producer price indexes
;
Reports on the Observance of Standards and Codes
;
Special Data Dissemination Standard
;
Australia
Title:
Austria : Financial Sector Stability Assessment
lblSeries:
Country Report No. 13/283
Subject:
Banking sector
;
Bank supervision
;
Bank resolution
;
Deposit insurance
;
Anti-money laundering
;
Combating the financing of terrorism
;
Risk management
;
Financial stability
;
Financial system stability assessment
;
Reports on the Observance of Standards and Codes
;
Austria
Title:
Austria: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 04/238
Subject:
Anti-money laundering
;
Austria
;
Bank supervision
;
Combating the financing of terrorism
;
Financial system stability assessment
;
Insurance regulations
;
Reports on the Observance of Standards and Codes
;
Securities regulations
Title:
Austria: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 14/13
Subject:
Financial Sector Assessment Program
;
Basel Core Principles
;
Banking sector
;
Bank supervision
;
Reports on the Observance of Standards and Codes
;
Austria
Title:
Austria: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/299
Subject:
Anti-money laundering
;
Bank supervision
;
Combating the financing of terrorism
;
Financial institutions
;
Governance
;
International cooperation
;
Legislation
;
Private sector
;
Reports on the Observance of Standards and Codes
;
Austria
Title:
Barbados: Financial System Stability Assessment
lblSeries:
Country Report No. 14/53
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Bank supervision
;
Basel Core Principles
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Barbados
Title:
Barbados: Financial System Stability Assessment - Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Securities Regulation
lblSeries:
Country Report No. 09/64
Subject:
Bank resolution
;
Bank supervision
;
Banking sector
;
Capital markets
;
Credit expansion
;
Economic indicators
;
External shocks
;
Financial system stability assessment
;
Governance
;
Insurance
;
Nonbank financial sector
;
Reports on the Observance of Standards and Codes
;
Securities regulations
;
Barbados
Title:
Barbados: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/19
Subject:
Anti-money laundering
;
Combating the financing of terrorism
;
Financial institutions
;
Governance
;
International cooperation
;
Private sector
;
Public sector
;
Reports on the Observance of Standards and Codes
;
Barbados
Title:
Belgium : Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 13/133
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
Belgium
Title:
Belgium : Detailed Assessment of Observance of Insurance Core Principles
lblSeries:
Country Report No.13/134
Subject:
Insurance
;
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
Belgium
Title:
Belgium : Financial System Stability Assessment
lblSeries:
Country Report No. 13/124
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Insurance
;
Stress testing
;
Risk management
;
Bank supervision
;
Basel Core Principles
;
Insurance supervision
;
Corporate sector
;
Anti-money laundering
;
Combating the financing of terrorism
;
Reports on the Observance of Standards and Codes
;
Belgium
Title:
Belgium: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Supervision and Regulation, and Securities Settlement Systems
lblSeries:
Country Report No. 06/75
Subject:
Bank supervision
;
Belgium
;
Capital markets
;
Financial Sector Assessment Program
;
Financial soundness indicators
;
Financial system stability assessment
;
Insurance supervision
;
Liquidity management
;
Pension supervision
;
Reports on the Observance of Standards and Codes
;
Securities regulations
Title:
Belgium: Report on Observance of Standards and Codes - Fiscal Transparency Module
lblSeries:
Country Report No. 08/116
Subject:
Fiscal transparency
;
Reports on the Observance of Standards and Codes
;
Budgetary policy
;
Budgeting
;
Belgium
Title:
Benford’s Law and Macroeconomic Data Quality
Author/Editor:
Gonzalez-Garcia, Jesus ; Pastor, Gonzalo C.
lblSeries:
Working Paper No. 09/10
Subject:
Data analysis
;
Data quality assessment framework
;
Reports on the Observance of Standards and Codes
;
International Financial Statistics
;
Gross domestic product
;
Economic models
;
Cross country analysis
;
Transparency
;
Statistical annexes
Title:
Benin: Report on the Observance of Standards and Codes--Fiscal Transparency Module
lblSeries:
Country Report No. 02/217
Subject:
Reports on the Observance of Standards and Codes
;
Benin
;
Fiscal transparency
Title:
Bolivia: Report on the Observance of Standards and Codes - Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
lblSeries:
Country Report No. 07/283
Subject:
Balance of payments statistics
;
Consumer price indexes
;
Data quality assessment framework
;
General Data Dissemination System
;
Government finance statistics
;
Monetary statistics
;
National accounts
;
Producer price indexes
;
Reports on the Observance of Standards and Codes
;
Bolivia
Title:
Bosnia and Herzegovina: Financial Sector Assessment Program-Banking Sector Supervision Core Principles Implementation Update-Technical Note
lblSeries:
Country Report No. 15/214
Subject:
Financial Sector Assessment Program
;
Banking sector
;
Basel Core Principles
;
Bank supervision
;
Reports on the Observance of Standards and Codes
;
Bosnia and Herzegovina
Title:
Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles For Financial Market Infrastructures
lblSeries:
Country Report No. 15/217
Subject:
Financial Sector Assessment Program
;
Payment systems
;
Capital markets
;
Securities markets
;
Securities regulations
;
Reports on the Observance of Standards and Codes
;
Bosnia and Herzegovina
Title:
Bosnia and Herzegovina: Financial System Stability Assessment
lblSeries:
Country Report No. 15/164
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Bank resolution
;
Insurance
;
Capital markets
;
Macroprudential Policy
;
Currency boards
;
Liquidity management
;
Financial safety nets
;
Reports on the Observance of Standards and Codes
;
Bosnia and Herzegovina
Title:
Bosnia and Herzegovina: Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Bosnia and Herzegovina
lblSeries:
Country Report No. 15/177
Subject:
Financial system stability assessment
;
Financial sector
;
Banks
;
Bank resolution
;
Insurance
;
Capital markets
;
Macroprudential Policy
;
Currency boards
;
Liquidity management
;
Financial safety nets
;
Reports on the Observance of Standards and Codes
;
Press releases
;
Bosnia and Herzegovina
Title:
Bosnia and Herzegovina: Report on the Observance of Standards and Codes - Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
lblSeries:
Country Report No. 08/43
Subject:
Reports on the Observance of Standards and Codes
;
Data quality assessment framework
;
Balance of payments statistics
;
Consumer price indexes
;
Government finance statistics
;
National accounts
;
Monetary statistics
;
General Data Dissemination System
;
Bosnia and Herzegovina
Title:
Botswana: Report on the Observance of Standards and Codes--Data Module; Response by the Authorities; and Detailed Assessment Using the Data Quality Assessment Framework
lblSeries:
Country Report No. 02/83
Subject:
Reports on the Observance of Standards and Codes
;
Botswana
Title:
Brazil : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 12/207
Subject:
Bank supervision
;
Banking sector
;
Basel Core Principles
;
Credit risk
;
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
;
Risk management
Title:
Brazil : Detailed Assessment of Observance of Insurance Core Principles of the International Association of Insurance Supervisors
lblSeries:
Country Report No. 12/334
Subject:
Insurance
;
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Financial Sector Assessment Program
;
Brazil
Title:
Brazil: Report on Observance of Standards and Codes (ROSC)--Fiscal Transparency Module
lblSeries:
Country Report No. 01/217
Subject:
Reports on the Observance of Standards and Codes
;
Brazil
Title:
British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and Codes
lblSeries:
Country Report No. 04/93
Subject:
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
;
United Kingdom
;
British Virgin Islands
Title:
British Virgin Islands: Financial Sector Assessment Program Update - Financial System Stability Assessment
lblSeries:
Country Report No. 10/323
Subject:
Anti-money laundering
;
Bank supervision
;
Banking sector
;
Combating the financing of terrorism
;
Financial Sector Assessment Program
;
Financial soundness indicators
;
Financial system stability assessment
;
Insurance
;
Investment
;
Monetary authorities
;
Nonbank financial sector
;
Reports on the Observance of Standards and Codes
;
British Virgin Islands
Title:
Bulgaria: Financial Sector Assessment Program - Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
lblSeries:
Country Report No. 15/295
Subject:
Financial Sector Assessment Program
;
Banking sector
;
Basel Core Principles
;
Bank supervision
;
Reports on the Observance of Standards and Codes
;
Bulgaria
Title:
Bulgaria: Report on the Observance of Standards and Codes--Update
lblSeries:
Country Report No. 02/172
Subject:
Reports on the Observance of Standards and Codes
;
Bulgaria
Title:
Burkina Faso: Report on the Observance of Standards and Codes--Fiscal Transparency Module
lblSeries:
Country Report No. 02/142
Subject:
Reports on the Observance of Standards and Codes
;
Burkina Faso
Title:
Cameroon: Report on Observance of Standards and Codes--Data Module
lblSeries:
Country Report No. 01/150
Subject:
Reports on the Observance of Standards and Codes
;
Cameroon
Title:
Cameroon: Report on the Observance of Standards and Codes - Fiscal Transparency Module
lblSeries:
Country Report No. 10/264
Subject:
Accounting
;
Budgetary policy
;
Fiscal transparency
;
Government expenditures
;
Reports on the Observance of Standards and Codes
;
Cameroon
Title:
Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 16/294
Subject:
Anti-money laundering
;
Combating the financing of terrorism
;
Financial sector
;
Banks
;
Financial institutions
;
Bank supervision
;
Private sector
;
Freeze on financial assets
;
International cooperation
;
Reports on the Observance of Standards and Codes
;
Canada
Title:
Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
lblSeries:
Country Report No. 16/293
Subject:
Anti-money laundering
;
Combating the financing of terrorism
;
Banks
;
Bank supervision
;
International cooperation
;
Reports on the Observance of Standards and Codes
;
Canada
Title:
Canada: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance
lblSeries:
Country Report No. 14/71
Subject:
Financial Sector Assessment Program
;
Bank supervision
;
Basel Core Principles
;
Banking sector
;
Reports on the Observance of Standards and Codes
;
Canada
Title:
Canada: Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance
lblSeries:
Country Report No. 14/72
Subject:
Financial Sector Assessment Program
;
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Canada
Title:
Canada: Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation
lblSeries:
Country Report No. 14/73
Subject:
Financial Sector Assessment Program
;
Securities regulations
;
Securities markets
;
Reports on the Observance of Standards and Codes
;
Canada
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