United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments
IMF Staff Country Reports, July 14, 2003
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- United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments
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Bibliographic details
- Published: July 14, 2003
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451814200.002
Scope and Purpose
- Reviews the Financial Sector Assessment Program of the United Kingdom.
- Examines the United Kingdom’s public debt management practices using the IMF-World Bank Guidelines for Public Debt Management as a framework.
- Analyzes the government’s Code for Fiscal Stability, transparency, accountability, debt strategy, and risk management framework.
- Provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime and compliance of the Basel Core Principles of the United Kingdom.
Major Assessments and Analytical Focus
- Public debt management:
- Assessment framed against the IMF-World Bank Guidelines for Public Debt Management.
- Reviews debt strategy, transparency, accountability, and risk management framework.
- Fiscal framework:
- Analysis of the government’s Code for Fiscal Stability.
- Financial stability and regulatory compliance:
- Detailed assessment of compliance with the Basel Core Principles.
- Examination of the financial regulatory framework and supervisory practices.
- Anti-money laundering and combating the financing of terrorism (AML/CFT):
- Detailed assessment of the United Kingdom’s AML/CFT regime.
Subjects and Keywords (as listed)
- Subjects:
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- Banking
- Crime
- Financial institutions
- Financial sector policy and analysis
- Financial stability assessment
- Government debt management
- Insurance companies
- Money laundering
- Public financial management (PFM)
- Keywords:
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- BoE work
- CR
- Europe
- financial market
- Financial stability assessment
- FSA approach
- FSA handbook
- FSA oversight
- Global
- Government debt management
- Insurance companies
- ISCR
- market participant
- Money laundering
- North America
- U.K. financial system
- U.K. market
- work program