United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments

July 14, 2003

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United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments, (USA: International Monetary Fund, 2003) accessed September 18, 2024

Summary

This technical note reviews the Financial Sector Assessment Program of the United Kingdom. It examines the United Kingdom’s public debt management practices using the IMF-World Bank Guidelines for Public Debt Management as a framework. It analyzes the government’s Code for Fiscal Stability, transparency, accountability, debt strategy, and risk management framework. It also 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.

Subject: 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

Publication Details

Pages:

402
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2003/208
Stock No:

1GBREA0042003
ISBN:

9781451814200
ISSN:

1934-7685

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