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

International Monetary Fund

No 2003/208, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: 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 (search for similar items in EconPapers)
Pages: 402
Date: 2003-07-14
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