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

Author: International Monetary Fund

Volume/Issue: Volume 2003 Issue 208

Publication date: July 2003

ISBN: 9781451814200

$20.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats


English

Prices in red indicate formats that are not yet available but are forthcoming.

Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Finance , Public Finance , ISCR , CR , market participant , U , K , financial system , FSA approach , FSA oversight , U , K , market , financial market , BoE work , work program , FSA handbook , Financial stability assessment , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Insurance companies , Government debt management , Global , Europe , North America

Also of interest

Grenada

Peru

Nepal

Republic of Congo : 2001 Article IV

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.