Franklin

France [electronic resource] : Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism.

Author/Creator:
International Monetary Fund
Publication:
Washington, D.C. : International Monetary Fund, 2005.
Series:
IMF eLibrary
IMF Staff Country Reports; Country Report No. 05/186.
IMF Staff Country Reports; Country Report No. 05/186
Format/Description:
Government document
Book
1 online resource (361 p.)
Local subjects:
Account number.
Account opening.
Accounting standards.
Accounting systems.
Acquirers.
Adequate powers.
Adequate safeguards.
Adequate screening procedures.
Administrative sanctions.
Alternative remittance.
Alternative remittance systems.
Amortization.
Anonymous accounts.
Anti money laundering.
Assessing compliance.
Assessment methodology.
Assessment process.
Audit trails.
Automated teller machines.
Bank licensing.
Bank supervision.
Banking secrecy.
Banking supervision.
Banking supervisors.
Beneficial owners.
Beneficial ownership.
Bilateral netting.
Bills of exchange.
Border transactions.
Business relations.
Capital movements.
Cash flow statements.
Cash flows.
Cash markets.
Cash transactions.
Chaining.
Checks.
Civil forfeiture.
Civil liability.
Clearing houses.
Clearing members.
Clients.
Close out.
Close out netting.
Collateral.
Collective investment scheme.
Collective investment schemes.
Combating money.
Combating money laundering.
Competent authorities.
Complete originator information.
Compliance officer.
Compliance program.
Conditionality.
Conducting investigations.
Confidentiality.
Confidentiality protocols.
Confidentiality requirements.
Confirmation.
Confiscated assets.
Conflict of laws.
Contractual savings.
Control structure.
Counterpart.
Counterparty.
Credit.
Credit transfers.
Criminal activities.
Criminal activity.
Criminal authorities.
Criminal elements.
Criminal investigation.
Criminal justice.
Criminal justice measures.
Criminal law.
Criminal law enforcement.
Criminal liability.
Criminal matters.
Criminal nature.
Criminal prosecution.
Criminal purposes.
Criminal records.
Criminal sanctions.
Cross border implications.
Cross border transactions.
Custodial services.
Custodian.
Custodians.
Custody.
Custody services.
Customer acceptance.
Customer acceptance policies.
Customer accounts.
Customer identification.
Customer identification data.
Customer identification policies.
Customer identification requirements.
Customer identity.
Customer requirements.
Derivative transactions.
Disciplinary proceedings.
Domestic counterparts.
Drug money.
Drug trafficking.
Dual criminality.
Due diligence.
Due diligence measures.
Economic crimes.
Electronic money.
Enforcement authorities.
Enforcement powers.
Ensuring compliance.
Exchange information.
Factual circumstances.
False information.
Financial activity.
Financial crime.
Financial crimes.
Financial intelligence unit.
Financial intermediaries.
Financial law.
Financial operations.
Financial regulation.
Financial regulations.
Financial Sector Assessment Program.
Financial sector regulation.
Financial sector supervision.
Financial sector supervisors.
Financial soundness.
Financial supervision.
Foreign authorities.
Foreign authority.
Foreign banks.
Foreign branches.
Foreign counterpart.
Foreign counterparts.
Foreign exchange offices.
Foreign exchange transactions.
Foreign regulators.
Foreign regulatory.
Funds transfers.
Good faith.
Identification data.
Identification procedures.
Illegal funds.
Illegal origin.
Illegal profits.
Information exchange.
Insider trading.
Insurance business.
Insurance contract.
Insurance intermediaries.
Insurance law.
Insurance policies.
Insurance policy.
Insurance product.
Insurance regulations.
Insurance supervisors.
Integrity standards.
Internal audit.
Internal audit procedures.
Internal auditing.
Internal control procedures.
Internal control systems.
Internal controls.
Internal organization.
Internal policies.
Internal procedures.
Internal review.
Internal rules.
International accounting standards.
International conventions.
International cooperation.
International law.
International standards.
Investigative agencies.
Investigative powers.
Investigative techniques.
Iosco principles.
Judicial authorities.
Judicial authority.
Judicial enquiries.
Judicial investigation.
Judicial proceedings.
Know your customer.
Know your customer requirements.
Laundered funds.
Laundering activities.
Laundering money.
Laundering standards.
Law enforcement.
Law enforcement actions.
Law enforcement agencies.
Law enforcement authorities.
Lawful purpose.
Legal arrangements.
Legal assistance.
Legal assistance requests.
Legal assistance treaties.
Legal entities.
Legal entity.
Legal obligations.
Licensing authority.
Licensing process.
Licensing requirements.
Life insurance.
Life insurance policies.
Liquid securities.
Market infrastructure.
Market integrity.
Market intermediaries.
Market intermediary.
Market manipulation.
Market participants.
Monetary instruments.
Monetary union.
Money launderers.
Money laundering.
Money laundering activities.
Money laundering cases.
Money laundering measures.
Money laundering offence.
Money laundering operations.
Mutual evaluation.
Offshore jurisdictions.
Organized crime.
Payment system.
Payment systems.
Payments.
Penal code.
Penal sanctions.
Penalties.
Pension funds.
Personal bankruptcy.
Point of sale.
Precious metals.
Precious stones.
Predicate crimes.
Predicate offence.
Predicate offences.
Prices.
Pricing.
Principal risk.
Professional secrecy.
Protocols.
Provisional transfers.
Prudential control.
Prudential purposes.
Prudential regulation.
Prudential risks.
Prudential supervision.
Prudentially regulated sectors.
Purchases.
Queuing.
Real time gross settlement.
Registration.
Regulatory authorities.
Regulatory authority.
Regulatory bodies.
Regulatory measures.
Regulatory requirements.
Reinsurance.
Reinsurance companies.
Remote participants.
Repo.
Reporting obligations.
Reporting requirements.
Reputational risks.
Reserve requirements.
Retail investors.
Retail payments.
Retail transactions.
Risk customers.
Risk management.
Risk management practices.
Risk management procedures.
Risk management systems.
Risk profile.
Rolling settlement.
Rtgs.
Safekeeping.
Same day funds.
Secrecy laws.
Secrecy provisions.
Securities accounts.
Securities firms.
Securities industry.
Securities issues.
Securities legislation.
Securities markets.
Securities regulation.
Securities regulators.
Securities sectors.
Securities transactions.
Segregation.
Settlement systems.
Share capital.
Share information.
Shareholders.
Shares.
Stress testing.
Supervisory agencies.
Supervisory agency.
Supervisory authorities.
Supervisory authority.
Supervisory bodies.
Supervisory body.
Supervisory environment.
Supervisory framework.
Supervisory principles.
Supervisory process.
Supervisory regime.
Supervisory responsibilities.
Suspicious activities.
Suspicious patterns.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Suspicious transactions reporting.
Systemic risk.
Tax authorities.
Tax evasion.
Technical resources.
Terrorism financing.
Terrorist activities.
Terrorist acts.
Terrorist assets.
Terrorist attacks.
Terrorist financing.
Terrorist organizations.
Third parties.
Third party liability.
Transaction reporting.
Transaction reporting requirements.
Transaction reports.
Transferable securities.
Transparency requirements.
France.
Summary:
The Detailed Assessments of the Observance of Standards and Codes on France reviews compliance with Basel Core Principles for effective banking supervision. The French insurance market is notable for its broad range of distribution channels, which include tied agents, insurance brokers, salaried sales forces, direct writing mutuals, and financial institutions. France fulfills all prerequisites for effective payment clearing and settlement systems. Capital markets are large and sophisticated, with a range of equity, debt, derivative, and mutual fund products available to investors.
Notes:
Description based on print version record.
Contributor:
International Monetary Fund
Other format:
Print Version:
ISBN:
1451813643:
9781451813647
ISSN:
1934-7685
Publisher Number:
10.5089/9781451813647.002
Access Restriction:
Restricted for use by site license.
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