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Author :
Publisher :
ISBN 13 :
Total Pages : 2 pages
Book Rating : 4.:/5 (126 download)
Download or read book Technical Assistance Model and Risk Assessment Summary written by and published by . This book was released on 2020 with total page 2 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 31 pages
Book Rating : 4.4/5 (2 download)
Download or read book Republic of Kazakhstan: Technical Assistance Report-Risk-Based Supervision Pillar 2 Liquidity written by International Monetary and published by International Monetary Fund. This book was released on 2022-03 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: This virtual technical assistance (TA) mission assisted the Agency in strengthening liquidity elements of its risk-based supervisory framework. The mission focused on supporting the Agency with the development of internal supervisory methodology for the assessment of banks’ ILAAP and setting individual Pillar 2 supervisory liquidity requirements and provided guidance on stress testing and sensitivity analysis through survival horizon analysis. The mission consisted of a combination of presentations, discussions, and trainings, including case studies, and covered the BCBS standards on liquidity risk and other jurisdictions’ approaches for the assessment of ILAAP and the Pillar 2 liquidity supervisory review process. This mission should be seen in the context of previous three IMF TA missions which were held since September 2020.
Author : International Monetary
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 31 pages
Book Rating : 4.4/5 (2 download)
Download or read book Republic of Kazakhstan: Technical Assistance Report-Risk-Based Supervision Pillar 2 Implementation written by International Monetary and published by International Monetary Fund. This book was released on 2022-03 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: This virtual technical assistance (TA) mission supported the Agency in strengthening certain elements of its risk based supervisory framework. The mission focused on assisting the Agency with its development of internal supervisory methodologies for assessing a bank’s ICAAP, and for setting individual Pillar 2 supervisory capital requirements. The mission provided recommendations and targeted training. The priorities for the next TA missions were discussed with the Agency (strengthening banking supervision and cybersecurity, and diagnostic TA of insurance sector supervision will be considered). The mission benefited from simultaneous translation.
Author : Ms. Grace Jackson
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 5 pages
Book Rating : 4.4/5 (2 download)
Download or read book Project Summary: written by Ms. Grace Jackson and published by International Monetary Fund. This book was released on 2023-09-04 with total page 5 pages. Available in PDF, EPUB and Kindle. Book excerpt: In their efforts to strengthen the effectiveness of Anti-Money Laundering/Countering the Financing of Terrorism Frameworks across the Nordic-Baltic Region (Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden), the Governors of the Nordic-Baltic Central Banks reached out to the IMF to request technical assistance. The request stems from various international money laundering banking scandals (ABLV, Danske Bank, Nordea, Swedbank), involving cross-border payments by non-residents that exposed financial integrity risks in the financial sector of the region, attracting international scrutiny on the level of non-resident Money Laundering/Terrorist Financing ML/TF risks and highlighting the vulnerabilities related to AML/CFT risk-based supervision of banks in the region. The flagship project relied on a novel methodology to leverage data analysis to understand ML/TF threats and vulnerabilities and their potential impact on financial stability, and developed country and regional recommendations. Notably, the project involved an analysis of (i)potentially high-risk financial flows to and from the region; (ii) the AML/CFT domestic and regional supervisory landscape related to banks and virtual assets; and (iii) the potential implications of financial integrity shocks on financial stability.
Author : International Monetary
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 62 pages
Book Rating : 4.4/5 (2 download)
Download or read book Samoa: Technical Assistance Report—Climate Macroeconomic Assessment Program written by International Monetary and published by International Monetary Fund. This book was released on 2022-03-21 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: Samoa is highly exposed to natural hazards such as tropical cyclones, earthquakes, tsunamis, droughts, and floods. These damage economic growth and impact debt sustainability adversely. Increasing frequency and intensity of coastal storms are likely to amplify damage to infrastructure and livelihoods. Slow-moving climate stresses such as sea level rise and increasing heat hazard are also likely to impact potential growth in the main economic sectors such as agriculture, fisheries, and tourism.
Author : International Monetary
Publisher : International Monetary Fund
ISBN 13 : 161635660X
Total Pages : 90 pages
Book Rating : 4.6/5 (163 download)
Download or read book Mexico: Technical Assistance Report-Strengthening Public Assets and Liabilities Management written by International Monetary and published by International Monetary Fund. This book was released on 2021-12-17 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Ministry of Finance and Public Credit (SHCP) of Mexico intends to strengthen public asset and liability management (ALM) practices. The 2018 Fiscal Transparency Evaluation (FTE) identified several gaps in reporting public sector assets and liabilities and analysis of the associated risks. The authorities have identified the need for further reforms in three interrelated areas: (i) adopt the public sector balance sheet (PSBS) analytical framework to inform policy making; (ii) move toward more active cash management; and (iii) strengthen the management of financial assets and introduce a sovereign assets and liabilities management (SALM) framework in a phased manner. This report provides recommendations for reforms in these three areas.
Author : United States. Presidential/Congressional Commission on Risk Assessment and Risk Management
Publisher :
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.:/5 (31 download)
Download or read book Final Report: Risk assessment and risk management in regulatory decision-making written by United States. Presidential/Congressional Commission on Risk Assessment and Risk Management and published by . This book was released on 1997 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.:/5 (334 download)
Download or read book Technical Assistance Directory written by and published by . This book was released on 1991-07 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John J. Cohrssen
Publisher : DIANE Publishing
ISBN 13 : 0788149989
Total Pages : 420 pages
Book Rating : 4.7/5 (881 download)
Download or read book Risk Analysis written by John J. Cohrssen and published by DIANE Publishing. This book was released on 1999-05 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed for consumers of risk information, this book offers a balance between the technical and nontechnical literature. The discipline of risk analysis has developed into an organized body of knowledge and methods only within the past 20 years. The passage of federal laws to protect public health and the environment has generated rapid growth in risk analysis in numerous fields. Statements of risk need to be understood to be useful to the public and environmental managers. This guidebook provides a tool for understanding risk analysis. Chapters: overview of risk analysis; hazard identification; risk assessment; and risk communication.
Author : United States. Environmental Protection Agency. Office of Research and Development
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.3/5 (121 download)
Download or read book Technical Assistance Directory written by United States. Environmental Protection Agency. Office of Research and Development and published by . This book was released on 1991 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 112 pages
Book Rating : 4.E/5 ( download)
Download or read book EPA-600/8 written by and published by . This book was released on 1989-12 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ann H. Crowe
Publisher :
ISBN 13 :
Total Pages : 298 pages
Book Rating : 4.:/5 (327 download)
Download or read book Jurisdictional Technical Assistance Package for Juvenile Corrections written by Ann H. Crowe and published by . This book was released on 2000 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on Energy and Water Development
Publisher :
ISBN 13 :
Total Pages : 2038 pages
Book Rating : 4.0/5 (18 download)
Download or read book Energy and Water Development Appropriations for 1994: Department of Energy FY 1994 budget justifications written by United States. Congress. House. Committee on Appropriations. Subcommittee on Energy and Water Development and published by . This book was released on 1993 with total page 2038 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.4/5 (2 download)
Download or read book Benin: Technical Assistance Report—Fiscal Transparency Evaluation written by International Monetary and published by International Monetary Fund. This book was released on 2022-04-08 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides an evaluation of fiscal transparency practices (FTE) in Benin according to the standards defined by the IMF’s Fiscal Transparency Code. The evaluation focuses on 36 principles covering three pillars of the Code: (I) fiscal reporting; (II) fiscal forecasting and budgeting; and (III) fiscal risk analysis and management. To take account of different levels of institutional capacity in each country, the Code distinguishes three levels of practices for each principle: basic, good, and advanced. A practice is considered “not met” if it has not met the Code’s requirements for basic level.
Author : International Monetary
Publisher : International Monetary Fund
ISBN 13 : 1513578618
Total Pages : 31 pages
Book Rating : 4.5/5 (135 download)
Download or read book 2021 Comprehensive Surveillance Review— Background Paper on The Surveillance Priority Confronting Risks and Uncertainties written by International Monetary and published by International Monetary Fund. This book was released on 2021-05-18 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: The coverage of risks has become more systematic since the Global Financial Crisis (GFC): staff reports now regularly identify major risks and provide an assessment of their likelihood and economic impact, summarized in Risk Assessment Matrices (RAM). But still limited attention is paid to the range of possible outcomes. Also, risk identification is useful only so much as to inform policy design to preemptively respond to relevant risks and/or better prepare for them. In this regard, policy recommendations in surveillance could be richer in considering various risk management approaches. To this end, progress is needed on two dimensions: • Increasing emphasis on the range of potential outcomes to improve policy design. • Encouraging more proactive policy advice on how to manage risks. Efforts should continue to leverage internal and external resources to support risk analysis and advice in surveillance.
Author : U.S. Nuclear Regulatory Commission
Publisher :
ISBN 13 :
Total Pages : 906 pages
Book Rating : 4.3/5 (91 download)
Download or read book Title List of Documents Made Publicly Available written by U.S. Nuclear Regulatory Commission and published by . This book was released on 1979 with total page 906 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Christine S. Scott-Hayward
Publisher : Routledge
ISBN 13 : 100043186X
Total Pages : 464 pages
Book Rating : 4.0/5 (4 download)
Download or read book Handbook on Pretrial Justice written by Christine S. Scott-Hayward and published by Routledge. This book was released on 2021-09-20 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook on Pretrial Justice covers the front end of the criminal legal system from pretrial diversion to pretrial detention or release. Often overlooked, the decisions made at the earliest phases of the criminal legal system have huge implications for defendants and their families, the community, and the system itself, and impact the entire criminal legal system. This collection of essays and reports of original research explores the complexities of pretrial decisions and practices and includes chapters in the following broad areas: the consequences of detention, pretrial decision-making, community supervision, and risk assessment. The book also includes a section looking at pretrial justice outside of the U.S. Each chapter summarizes what is known, identifies the gaps in the research, and discusses the theoretical, empirical, and policy implications of the research findings. This is Volume 6 of the American Society of Criminology’s Division on Corrections and Sentencing handbook series. The handbooks provide in-depth coverage of seminal and topical issues around sentencing and correction for scholars, students, practitioners, and policymakers.
