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May 18, 2013

The Search found 120 of 10933 documents sorted by Date with the following criteria:

Subject/Keyword: Legislation

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1. Title: Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 13/4   Published: January 08, 2013   Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial sector | Financial institutions | Banks | Insurance | Private sector | Legislation | International cooperation | Georgia     2. Title: Georgia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 13/5   Published: January 08, 2013   Subject(s): Reports on the Observance of Standards and Codes | Anti-money laundering | Combating the financing of terrorism | Legislation | Financial institutions | Private sector | International cooperation | Georgia     3. Title: Australia: IOSCO Objectives and Principles of Securities Regulation—Detailed Assessment of Implementation   Series: Country Report No. 12/314   Published: November 21, 2012   Subject(s): Securities regulations | Securities markets | Securities legislation | Reports on the Observance of Standards and Codes | Financial Sector Assessment Program | Australia     4. Title: Argentina: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation   Series: Country Report No. 12/269   Published: September 14, 2012   Subject(s): Financial Sector Assessment Program | Reports on the Observance of Standards and Codes | Securities legislation | Securities markets | Securities regulations | Argentina     5. Title: Islamic Republic of Afghanistan: First Review Under the Extended Credit Facility Arrangement, Request for Waiver of Nonobservance of a Performance Criterion,Modification of Performance Criteria, and Rephasing of Disbursements Staff Report;Staff Supplement; Staff Statement; Press Release on the Executive Board Discussion;and Statement by the Executive Director for the Islamic Republic of Afghanistan   Series: Country Report No. 12/245   Published: August 20, 2012   Subject(s): Bank legislation | Banks | Debt sustainability analysis | Economic indicators | Extended Credit Facility | Financial sector | Fiscal policy | Fiscal reforms | Monetary policy | Press releases | Staff Reports | Value added tax | Afghanistan, Islamic Republic of     6. Title: Indonesia: Implementation of the IOSCO Objectives and Principles of Securities Regulation   Series: Country Report No. 12/189   Published: July 18, 2012   Subject(s): Capital markets | Securities legislation | Securities markets | Securities regulations | Indonesia     7. Title: Djibouti: Fourth Review Under the Extended Credit Facility Arrangement and Request for Waivers of Nonobservance of Performance Criteria - Staff Report and Press Release.   Series: Country Report No. 12/169   Published: July 10, 2012   Subject(s): Bank legislation | Economic indicators | Employment | Extended Credit Facility | Financial sector | Fiscal policy | Fiscal reforms | Performance criteria waivers | Press releases | Public debt | Staff Reports | Djibouti     8. Title: Israel: Detailed Assessment of Observance of International Association of Insurance Supervisors Insurance Core Principles   Series: Country Report No. 12/84   Published: April 12, 2012   Subject(s): Financial Sector Assessment Program | Insurance | Insurance legislation | Insurance supervision | Reports on the Observance of Standards and Codes | Israel     9. Title: Israel: Detailed Assessment of IOSCO Objectives and Principles of Securities Regulation   Series: Country Report No. 12/87   Published: April 12, 2012   Subject(s): Financial Sector Assessment Program | Reports on the Observance of Standards and Codes | Securities legislation | Securities markets | Securities regulations | Israel     10. Title: People’s Republic of China: Detailed Assessment Report: IOSCO Objectives and Principles of Securities Regulation   Series: Country Report No. 12/80   Published: April 05, 2012   Subject(s): Financial Sector Assessment Program | Reports on the Observance of Standards and Codes | Securities legislation | Securities markets | Securities regulations | China, People's Republic of     11. Title: Mexico: Detailed Assessment of Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation   Series: Country Report No. 12/68   Published: March 30, 2012   Subject(s): Capital markets | Financial Sector Assessment Program | Reports on the Observance of Standards and Codes | Securities legislation | Securities markets | Securities regulations | Mexico     12. Title: Russian Federation: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation   Series: Country Report No. 12/53   Published: March 13, 2012   Subject(s): Financial Sector Assessment Program | Reports on the Observance of Standards and Codes | Securities legislation | Securities markets | Securities regulations | Russian Federation     13. Title: Hungary: Staff Report for the 2011 Article IV Consultation and Second Post-Program Monitoring Discussions   Series: Country Report No. 12/13   Published: January 25, 2012   Subject(s): Article IV consultation reports | Banking sector | Central bank legislation | Debt sustainability | Economic indicators | External debt | Fiscal policy | Monetary policy | Post-program monitoring | Public debt | Staff Reports | Hungary     14. Title: Iceland: Technical Assistance Report on a New Organic Budget Law   Series: Country Report No. 12/4   Published: January 12, 2012   Subject(s): Budgeting | Budgets | Fiscal policy | Legislation | Technical assistance | Iceland     15. Title: Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 12/1   Published: January 04, 2012   Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Nonbank financial sector | Private sector | Maldives     16. Title: Maldives: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 12/2   Published: January 04, 2012   Subject(s): Anti-money laundering | Banks | Combating the financing of terrorism | Financial institutions | International cooperation | Legislation | Private sector | Reports on the Observance of Standards and Codes | Securities regulations | Maldives     17. Title: Central Bank Credit to the Government: What Can We Learn from International Practices?   Author/Editor: Jácome, Luis Ignacio ; Matamoros-Indorf, Marcela ; Sharma, Mrinalini ; Townsend, Simon Baker   Series: Working Paper No. 12/16   Published: January 01, 2012   Subject(s): Bank credit | Central banks | Developed countries | Developing countries | Emerging markets | Loans   Author's Keyword(s): Central bank legislation | lending to the government | international practices   18. Title: Germany: Technical Note on the Future of German Mortgage-Backed Covered Bond (PFandBrief) and Securitization Markets   Series: Country Report No. 11/369   Published: December 23, 2011   Subject(s): Banking sector | Bond markets | Bonds | Financial Sector Assessment Program | Securities legislation | Securities regulations | Germany     19. Title: Republic of Lithuania: Technical Assistance Report on Proposals for Reforming the Insolvency Regime   Series: Country Report No. 11/320   Published: November 09, 2011   Subject(s): Bankruptcy | Corporate sector | Cross country analysis | Legislation | Private sector | Technical assistance | Lithuania     20. Title: Islamic Republic of Afghanistan: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/316   Published: November 04, 2011   Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | International cooperation | Legislation | Political economy | Reports on the Observance of Standards and Codes | Afghanistan, Islamic Republic of

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