Карта сайта Мастерской Своего Дела
- 07-2015 Commercial Banks
- 07-2015 Conceptual Framework for the Regulation of Rural Finance and Microfinance Institutions
- 07-2015 Assessment of the Regulatory Framework Issues for Rural Finance and Microfinance Institutions
- 07-2015 . Some Cross-Cutting Issues Affecting Rural Finance and Microfinance Institutions
- 07-2015 Ways to Address Rural Finance and Microfinance Regulatory Framework Issues
- 07-2015 Consensus Guidelines on Regulating and Supervising Microfinance [12] [13]
- 07-2015 Assessing Financial System Integrity—Anti-Money Laundering and Combating the Financing of Terrorism
- 07-2015 AML-CFT Standards—Links to Stability and Institutional Development
- 07-2015 AML-CFT Standards—Scope and Coverage
- 07-2015 Preconditions for Effective Implementation of AML-CFT Standards [15] [16]
- 07-2015 Assessment Methodology and Assessment Experience [17]
- 07-2015 AML-CFT Assessment Methodology
- 07-2015 Special Topics in AML-CFT Assessments
- 07-2015 Assessing Preventive Measures: The Example of Customer Due Diligence
- 07-2015 Financial Intelligence Units
- 07-2015 Annex 8.A FATF 40+8 Recommendations for AML-CFT
- 07-2015 Preventive Measures (to be taken by financial institutions and nonfinancial businesses)
- 07-2015 Institutional and Other Measures
- 07-2015 Special Recommendations for Combating the Financing of Terrorism
- 07-2015 Assessing the Legal Infrastructure for Financial Systems
- 07-2015 Financial Sector Legal Framework
- 07-2015 Central Banking Law
- 07-2015 Banking Law
- 07-2015 Payment Systems
- 07-2015 Government Debt Management
- 07-2015 Capital Markets
- 07-2015 Insurance
- 07-2015 Financial Safety Nets
- 07-2015 Commercial Laws
- 07-2015 Corporate Governance
- 07-2015 Consumer Protection
- 07-2015 Creditors Rights and Insolvency Systems
- 07-2015 Access to Credit and Land Rights
- 07-2015 The Judicial System
- 07-2015 Assessing Information and Governance Infrastructure
- 07-2015 Monetary and Financial Policy Transparency
- 07-2015 Accounting and Auditing Assessments
- 07-2015 Role of the Accounting and Auditing Framework: Relevance to Development and Stability
- 07-2015 Scope and Content of International Accounting and Auditing Standards
- 07-2015 ROSCs and Role of the Bank and the Fund
- 07-2015 . Focus of A&A Assessments
- 07-2015 ROSC A&A Methodology
- 07-2015 Credit-Reporting Systems and Financial Information Services
- 07-2015 Introduction to Credit-Reporting Systems
- 07-2015 Elements of a Robust Credit-Reporting System
- 07-2015 Credit-Reporting Institutional Arrangements
- 07-2015 Legal and Regulatory Framework for Credit Reporting
- 07-2015 Consumer Outreach and Education
- 07-2015 Credit Registries, Efforts to Strengthen Credit Risk Measurement, and New Basel Capital Accord (Basel II)
- 07-2015 Role of Credit Rating Agencies in Financial Stability and Development
- 07-2015 Effect on Development
- 07-2015 Effect on Financial Stability
- 07-2015 Corporate Governance Assessments
- 07-2015 Rationale for Good Corporate Governance?
- 07-2015 OECD Principles of Corporate Governance
- 07-2015 World Bank ROSC Corporate Governance Assessments
- 07-2015 Key Findings from Country Assessments
- 07-2015 Disclosure Regime for Financial Institutions
- 07-2015 Current Practices and Evolving Standards
- 07-2015 Pillar III and Market Discipline
- 07-2015 Annex 10.A Code of Good Practices on Transparency in Monetary and Financial Policies
- 07-2015 Annex 10.B Methodology for Assessing Accounting and Auditing
- 07-2015 Annex 10.C Financial Sector Governance—Selected Issues
- 07-2015 Assessing Systemic Liquidity Infrastructure
- 07-2015 Payment and Securities Settlement Systems
- 07-2015 Relevance to Structural Development and Stability Considerations
- 07-2015 The CPSS Core Principles
- 07-2015 The Assessment Methodology and Assessment Experience
- 07-2015 Securities Settlement Systems
- 07-2015 Monetary and Foreign Exchange Operations—Instruments and Effectiveness
- 07-2015 Monetary and Foreign Exchange Markets—Microstructure and Functioning
- 07-2015 Public Debt Management and the Government Securities Market[22]
- 07-2015 Foreign Exchange Reserve Management
- 07-2015 Microstructure of Securities Markets—Trading Systems, Price Discovery, and Determinants of Market Liquidity and Efficiency
- 07-2015 Sequencing Financial Sector Reforms
- 07-2015 Development with Stability: The Role of Sequencing2
- 07-2015 Strengthening Access to Foreign Capital
- 07-2015 Principles of Sequencing
- 07-2015 Financial Sector Assessment Program—Objectives, Procedures, and Overall Framework
- 07-2015 Operational Procedures for FSAP, FSAP Updates, Follow-Up
- 07-2015 Country Selection Process—Selection Criteria
- 07-2015 Publication Policies
- 07-2015 Confidentiality and Other Distribution
- 07-2015 Review and Clearance of FSAP Documents
- 07-2015 Follow-Up Issues—FSAP Updates, On-Going Surveillance, and TA
- 07-2015 Illustrative Data Questionnaires for Comprehensive Financial Sector Assessment
- 07-2015 Indicators of Access to Financial Services
- 07-2015 Data Sources for Financial Sector Assessments
- 07-2015 OECD Databases
- 07-2015 European Central Bank Monetary Statistics
- 07-2015 Bank for International Settlements (BIS)
- 07-2015 Asia Regional Information Center
- 07-2015 International Finance Corporation (IFC)
- 07-2015 Commercial Databases Providing Aggregate Financial Sector Data
- 07-2015 Commercial Databases Providing Bank-Level Data
- 07-2015 Countries covered: primarily countries with active capital markets Ratings Agencies
- 07-2015 Stress Testing
- 07-2015 The Process
- 07-2015 Identifying Vulnerabilities
- 07-2015 Constructing Scenarios—Use of Macroeconomic Models
- 07-2015 Balance-Sheet Implementation
- 07-2015 Execution, Scope, and Coverage
- 07-2015 The Calibration of Shocks
- 07-2015 The Mapping of Macroscenarios to Balance Sheets: The Bottom-Up Approach
- 07-2015 Top-Down Approach
- 07-2015 Interpretation and Publication
- 07-2015 Exchange Rate Risk
- 07-2015 Interest Rate Risk
- 07-2015 Credit Risk
- 07-2015 Other Risks
- 07-2015 Second Round Effects
- 07-2015 Stress Testing of Insurance Companies
- 07-2015 Summary of FSAP Experience25
- 07-2015 Benchmarking and Decomposing Interest Rate Spreads and Margins
- 07-2015 Institutional Structure of Financial Regulation and Supervision1
- 07-2015 Range of Fina ncial Supervisory Structures
- 07-2015 Importance of Institutional Structure
- 07-2015 Case for the Fully Unified Model
- 07-2015 Case Against the Fully Unified Model
- 07-2015 Types of Unified Supervision
- 07-2015 Internal Structure of Unified Supervisory Agencies
- 07-2015 Role of the Central Bank
- 07-2015 Banking Resolution and Insolvency—Emerging World Bank and International Monetary Fund Guidelines
- 07-2015 Background
- 07-2015 Links with the Basel Core Principle
- 07-2015 Key Institutional Aspects of the Bank Insolvency Regime
- 07-2015 General Issues in Bank Insolvency Proceedings
- 07-2015 Administrative or Court-Based Special Bank Insolvency Regime
- 07-2015 Commencement of Bank Insolvency Proceedings
- 07-2015 Licensing Implication of Bank Insolvency
- 07-2015 Rights of Shareholders and Creditors in the Context of Bank Insolvency
- 07-2015 Definition
- 07-2015 Basic Elements of the Official Administration Regime
- 07-2015 Key Objectives
- 07-2015 Operational as Well as Financial Restructuring
- 07-2015 Maintenance of Competitive Conditions
- 07-2015 Bank Restructuring and Cases with Actual or Potential Systemic Implications
- 07-2015 Publicly Assisted Bank Restructuring
- 07-2015 Main Restructuring Techniques and Basic Applicable Principles
- 07-2015 Bank Liquidation
- 07-2015 Key Features of the Legal Framework in the Context of Systemic Crises [33] [34]
- 07-2015 Assessment of Pension Schemes from a Financial Sector Perspective
- 07-2015 Assessment Framework [36] [37]
- 07-2015 Income and Household Security
- 07-2015 Issues of Funding
- 07-2015 Regulation and Supervision of Public and Government Pension Funds: Risks and Regulatory Responses5
- 07-2015 Regulation and Supervision of Private Funds
- 07-2015 Regulatory Oversight
- 07-2015 The Regulation of Investment Regimes7
- 07-2015 Government Guarantee Funds9
Страницы:
0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 703
