International Monetary Fund

From: intlmoneyfund | Date: 8/4/2008 | Rated: 0 (0) | Views: 40

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4 NOTAS DE REDACCIÓN SOBRE CUESTIONES ESPECÍFICAS Tipificación del financiamiento del terrorismo como delito Generalidades autoridades que deseen apli ...  more>>

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3 CUMPLIMIENTO DE LAS PAUTAS Y NORMAS INTERNACIONALES A TRAVÉS DE LA LEGISLACIÓN INTERNA Los países que ya han sancionado leyes tendientes a hacer e ...  more>>

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PREFACIO En los últimos años, el FMI ha participado en las tareas de cooperación internacional para evitar el abuso de los sistemas financieros nacion ...  more>>

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1 INTRODUCCIÓN Los países miembros del FMI y otras jurisdicciones tienen varias opciones para conformar sus legislaciones a las normas y pautas establ ...  more>>

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Abbreviations and Acronyms FSAP FSSA GFSR IEO IFI IMFC JSA JSAN MDGs OECD OED PEM PRGF PRS PRSP ROSC SBA TA UN WEO Financial Sector Assessment Progr ...  more>>

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Introduction Paul Masson, Padma Gotur, and Timothy Lane T his is the second annual volume of the International Economic Policy Review, which like th ...  more>>

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Message from the Acting Director he Independent Evaluation Office (IEO) was established by the IMF Executive Board in 2001 with a view to increasing  ...  more>>

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Chapter VI The effects of consolidation on payment and settlement systems 1. Introduction This chapter consists of three sections. Section 2 ...  more>>

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Chapter III Effects of consolidation on financial risk 1. Introduction This chapter considers the potential implications of financial ...  more>>

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Chapter II Fundamental causes of consolidation 1. Introduction This chapter is concerned with the fundamental causes of consolidation.33 To this ...  more>>