Russian Federation: Detailed Assessment Of Observance Of IOSCO Objectives And Principles Of Securities Regulation

ISBN: 1475502214, 9781475502213
Author/Editor(s): International Monetary Fund
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2012
Language: English
Series: IMF Staff Country Reports ( Volume Country Report No. 12/53 )
IMF ELibrary
Categories:
Account Opening
Accounting Standards
Adequate Oversight
Adequate Powers
Administrative Actions
Administrative Proceedings
Administrative Sanctions
Assessment Methodology

Networks As Connected Contracts

ISBN: 1849461740, 9781849461740
Author/Editor(s): Gunther Teubner; Hugh Collins (1953-)
Publisher: Hart Pub. ( Portland, OR )
Published/Copyright Year: 2011
Language: English
LCCN: 2011290840
Series: International Studies In The Theory Of Private Law ( v. 7 )
Number of pages: 301
Categories:
Computer Networks > Law And Legislation > Germany
Liability (Law) > Germany

Germany: Financial Sector Assessment Program Detailed Assessment Of Observance On Insurance Core Principles

ISBN: 1463902794, 9781463902797
Author/Editor(s): International Monetary Fund
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2011
Language: English
Series: IMF Staff Country Reports ( Volume Country Report No. 11/272 )
IMF ELibrary
Categories:
Accident Insurance
Accounting Rules
Accounting Standards
Actuarial Assumptions
Adequate Powers
Adequate Safeguards
Annual Accounts
Arbitrage

Germany: Financial Sector Assessment Program Detailed Assessment Of Observance On Basel Core Principles For Effective Banking Supervision

ISBN: 1463902786, 9781463902780
Author/Editor(s): International Monetary Fund
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2011
Language: English
Series: IMF Staff Country Reports ( Volume Country Report No. 11/273 )
IMF ELibrary
Categories:
Accounting Framework
Accounting Rules
Accounting Standards
Adequate Powers
Annual Accounts
Annual Financial Statements
Anti Money Laundering
Applications

Germany: Financial Sector Assessment Program Detailed Assessment Of Observance Of IOSCO Objectives And Principles Of Securities Regulations

ISBN: 1463902379, 9781463902377
Author/Editor(s): International Monetary Fund
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2011
Language: English
Series: IMF Staff Country Reports ( Volume Country Report No. 11/274 )
IMF ELibrary
Categories:
Accounting Standards
Adequate Confidentiality
Adequate Powers
Administrative Sanctions
Anti Money Laundering
Anti Terrorist Financing
Assessment Criteria
Assessment Methodology

Russian Federation: Targeted Detailed Assessment Of Observance Of Basel Core Principles For Effective Banking Supervision

ISBN: 1463925921, 9781463925925
Author/Editor(s): International Monetary Fund
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2011
Language: English
Series: IMF Staff Country Reports ( Volume Country Report No. 11/336 )
IMF ELibrary
Categories:
Accounting Standards
Accrual Accounting
Adequate Enforcement Powers
Assessing Compliance
Assessment Procedures
Assessment Process
Asset Classification
Audit Function

Germany: Detailed Assessment Report On Anti-Money Laundering And Combating The Financing Of Terrorism

ISBN: 1451981813, 9781451981810
Author/Editor(s): International Monetary Fund
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2010
Language: English
Series: IMF Staff Country Reports ( Volume Country Report No. 10/78 )
IMF ELibrary
Categories:
Account Number
Accounting Firms
Acts Of Terrorism
Adequate Powers
Administrative Sanctions
Anonymous Accounts
Anti Money Laundering
Appropriate Compliance Management Arrangements

Germany: Report On Observance Of Standards And Codes-FATF Recommendations For Anti-Money Laundering And Combating The Financing Of Terrorism

ISBN: 1451981821, 9781451981827
Author/Editor(s): International Monetary Fund
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2010
Language: English
Series: IMF Staff Country Reports ( Volume Country Report No. 10/79 )
IMF ELibrary
Categories:
Assessment Methodology
Audit Function
Bank Supervision
Banking Relationships
Banking Sector
Beneficial Ownership
Business Relationships
Combating The Financing Of Terrorism

Cooperative Banks In Europe: Policy Issues

ISBN: 1451867239, 9781451867237
Author/Editor(s): Wim Fonteyne
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2007
Language: English
Series: IMF Working Papers ( Volume Working Paper No. 07/159 )
IMF ELibrary
Categories:
Accounting Treatment
Agricultural Banking
Asset-liability Management
Balance Sheet Growth
Bank Behavior
Bank Bonds
Bank Branches
Bank Capital

Germany: Report On Observance Of Standards And Codes-Fiscal Transparency

ISBN: 1451810377, 9781451810370
Author/Editor(s): International Monetary Fund
Publisher: International Monetary Fund ( Washington, D.C. )
Published/Copyright Year: 2003
Language: English
Series: IMF Staff Country Reports ( Volume Country Report No. 03/286 )
IMF ELibrary
Categories:
Accounting Standards
Accrual Accounting
Aggregate Fiscal
Aggregate Forecasts
Annual Budget
Annual Deficit
Budget Aggregates
Budget Approval