United Arab Emirates [electronic resource] : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision and Payment Systems.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2003.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 03/20.
IMF Staff Country Reports; Country Report No. 03/20
Government document
1 online resource (55 p.)
Local subjects:
Accounting firms.
Accounting standards.
Accounting system.
Asset diversification.
Bank activity.
Bank assets.
Bank borrowing.
Bank capital.
Bank cards.
Bank cash.
Bank credits.
Bank failures.
Bank holdings.
Bank lending.
Bank management.
Bank managers.
Bank offices.
Bank officials.
Bank ownership.
Bank policies.
Bank reserves.
Bank staff.
Bankers association.
Banking crises.
Banking industry.
Banking law.
Banking license.
Banking operations.
Banking products.
Banking regulation.
Banking sector.
Banking services.
Banking supervision.
Banking supervisor.
Banking supervisors.
Banking supervisory agencies.
Banking system.
Banking system profitability.
Banks loans.
Check clearing.
Clearing system.
Compliance officer.
Credit policy.
Deposit insurance.
Electronic banking.
Excess liquidity.
Failure resolution.
Financial intermediaries.
Financial sector regulation.
Financial sector supervision.
Financial sector supervisors.
Financial soundness.
Foreign banks.
Foreign branches.
Foreign exchange.
Foreign exchange market.
Good faith.
Insider trading.
Insurance law.
Insurance policies.
Insurance premium.
Insurance supervisors.
Interbank market.
Internal control.
Internal control procedures.
Internal control systems.
Internal procedures.
International accounting standards.
International cooperation.
International standards.
Investor confidence.
Law enforcement.
Law enforcement agencies.
Life insurance.
Life insurance policies.
Liquidity ratio.
Loan classification.
Market integrity.
Market manipulation.
Market participants.
Market transparency.
Money launderers.
Money laundering.
Money laundering measures.
Money laundering regulations.
Money laundering techniques.
National bank.
Offshore banking.
Payment system.
Payment systems.
Regulatory authorities.
Regulatory frameworks.
Regulatory requirements.
Reports on the Observance of Standards and Codes.
Return on assets.
Return on equity.
Risk management.
Secrecy laws.
Securities firms.
Securities industry.
Securities markets.
Securities regulation.
Securities sectors.
Securities transactions.
Settlement facilities.
Settlement system.
Settlement systems.
Supervisory agencies.
Supervisory approach.
Supervisory authorities.
Supervisory authority.
Supervisory practice.
Suspicious activity.
Suspicious activity reporting.
Suspicious transactions.
Tier 1 capital.
United Arab Emirates.
This paper presents key findings of the Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems for the United Arab Emirates (UAE). The UAEs financial sector and financial sector supervision are developing unevenly. The financial sector is dominated by well-supervised banks, which pose minimal near-term systemic risk. Although the payment systems are simple and far from state-of-the-art, they are well managed, and systemic risks are limited.
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International Monetary Fund
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