United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments
Volume/Issue:
Volume 2003
Issue 208
Publication date: July 2003
ISBN: 9781451814200
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Topics covered in this book
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Business and Economics , Social Science , Banks and Banking , Finance , Public Finance , ISCR , CR , market participant , U , K , financial system , FSA approach , FSA oversight , 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
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.
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