JUNE 2019 LIST of PARTICIPANTS 1 AFGHANISTAN Mr. Wahidullah Nosher First Deputy Governor Da Afghanistan Bank Ibn-E-Sina Watt

Total Page:16

File Type:pdf, Size:1020Kb

JUNE 2019 LIST of PARTICIPANTS 1 AFGHANISTAN Mr. Wahidullah Nosher First Deputy Governor Da Afghanistan Bank Ibn-E-Sina Watt JUNE 2019 LIST OF PARTICIPANTS AFGHANISTAN BHUTAN Mr. Wahidullah Nosher Mr. Phajo Dorjee First Deputy Governor Deputy Governor Da Afghanistan Bank Royal Monetary Authority of Bhutan Ibn-e-sina watt Chophel Lam, P.O.Box 154 Kabul 25000 Thimphu 11001 AFGHANISTAN BHUTAN ARMENIA BOLIVIA Mr. Vakhtang Abrahamyan Dr. Julio Humerez Quiroz Deputy Chairman Manager of Financial Institutions Central Bank of Armenia Central Bank of Bolivia 6 V. Sargsyan Ayacucho Esquina Mercado Yerevan 0010 La Paz ARMENIA BOLIVIA AUSTRALIA BOSNIA AND HERZEGOVINA Mr. John Lonsdale Mr. Jasmin Mahmuzic Deputy Chair Director Australian Prudential Regulation Authority Banking Agency of the Federation of BiH Level 12, 1 Martin Place Zmaja od Bosne Street 47B Sydney 2000 Sarajevo 71000 AUSTRALIA BOSNIA AND HERZEGOVINA BELGIUM BOTSWANA Mr. Koen Algoet Dr. Leonard Setshegetso Head of Banking Supervision Principal Bank Examiner National Bank of Belgium Bank of Botswana de Berlaimontlaan 3 P.O. Box 80613 Brussels 1000 Gaborone BELGIUM BOTSWANA BERMUDA Ms. Evelyn Sennanyana Mr. Joseph Zuiker Deputy Director Assistant Director Bank of Botswana Banking,Trust, Corporate Services & Investment P.O. Box 80613 Bermuda Monetary Authority Gaborone 43 Victoria Street BOTSWANA Hamilton HMJX BERMUDA 1 JUNE 2019 LIST OF PARTICIPANTS BRAZIL COSTA RICA Mr. Mauricio Costa de Moura Mr. Luis Carlos Delgado Murillo Deputy Governor for Institutional Relations and Chairman Citizenship Nattional Counsil of Financial Supervision Central Bank of Brazil (CONASSIF), Banco Central de Costa Rica SBS Qd. 3 Bl. B - Edifício-Sede do Banco Central Avenida Central y Primera, Calles 2 y 4, Av. 1 Brasilia 70074-900 San José, 2193-1000 BRAZIL COSTA RICA CANADA CROATIA Mr. Ben Gully Ms. Martina Drvar Assistant Superintendent, Risk Support Sector Vice Governor Office of the Superintendent of Croatian National Bank Financial Institutions Canada Trg hrvatskih velikana 3 121 King Street West Zagreb 10000 Toronto M5H 3T9 CROATIA CANADA CHILE CZECH REPUBLIC Mr. Kevin Cowan Mrs. Zuzana Silberová Commissioner Executive Director Financial Market Commission Financial Market Supervision Dept. Av. Libertador Bernardo O'Higgins 1449 Czech National Bank Tower I, 12th Floor Na Příkopě 28 Santiago 8340518 Prague 11503 CHILE CZECH REPUBLIC CHINA DENMARK Mr. Yanfei Ye Mrs. Rikke Cecilie Skibye-Lotz Senior Advisor, Policy Research Bureau Senior Advisor China Banking & Insruance Regulatory Comm. Danmarks Nationalbank Jia N0.15 Financial Street, Xicheng District Havnegade 5 Beijing 100033 Copenhagen 1093 CHINA DENMARK 2 JUNE 2019 LIST OF PARTICIPANTS ESTONIA GERMANY Ms. Jana Kask Dr. Chiara Zilioli Deputy Head of Financial Stability Department Director General Legal Services Bank of Estonia European Central Bank Estonia pst 13 Sonnemannstrasse 20 Tallinn 15095 Frankfurt am Main 60314 ESTONIA GERMANY FINLAND Mr. Giuseppe Siani Mr. Jukka Topi Deputy Director General Principal Adviser DG Microprudential Supervision IV Bank of Finland European Central Bank P.O. Box 160 Kaiserstr 29 Helsinki 00101 Frankfurt 60311 FINLAND GERMANY FRANCE Mr. Edouard Fernandez-Bollo Mr. Victor Luis Guerrero Gutierrez Secretary General ACPR Head of Division in DGMS1-Div6 Banque de France European Central Bank 4 place de Budapest Kaiserstrasse 29 Paris 75009 Frankfurt am Main 60311 FRANCE GERMANY GAMBIA, THE Mr. Raimar Dieckmann Mr. Bakary Jammeh Head of Section Governor European Central Bank Central Bank of The Gambia P.O. Box Ecowas Ave. Frakfurt 60640 Banjul GERMANY GAMBIA, THE GEORGIA GERMANY Mr. Irakli Kalandadze Mr. Martin Foelsch Head Senior Legal Officer Money Laundering Inspec. & Superv. Dept. European Fanancial Markets Itegration & Fin. National Bank of Georgia Federal Ministry of Finance 2 Sanapiro Street Wilhelmstraße 97 Tbilisi 0114 Berlin 10117 GEORGIA GERMANY 3 JUNE 2019 LIST OF PARTICIPANTS HUNGARY GHANA Mr. Dániel Palotai’s Mrs. Elsie Addo Awadzi Executive Director/Chief Economist Deputy Governor The Central Bank of Hungary Bank of Ghana The Central Bank of Hungary Thorpe Road Szabadság tér 9. Accra GP 2674 Budapest 1054 GHANA HUNGARY INDIA Mrs. Thelma E. Randolph-Akushie Mr. Rohit Jain Chief Manager, Banking Supervision Dept. Chief General Manager Bank of Ghana Department of Banking Supervision P. O. Box 2674 Reserve Bank of India Accra WTC Cuffe Parade GHANA Mumbai 400005 INDIA GUYANA ISRAEL Dr. Gobind Ganga Dr. Hedva Ber Governor Supervisor of Banks Bank of Guyana Bank of israel 1 Avenue of republic POB 780, Kiryat Ben-Gurion Georgetown Jerusalem 91007 GUYANA ISRAEL ITALY HAITI Mrs. Bruna Szego Mr. Georges Henry Head of Directorate, Regulation Deputy Governor/Board and Macroprudential Analysis Central Bank of Haiti Bank of Italy P.O. Box 1570 Via Milano 53 Port Au Prince, HT6110 Rome 00100 HAITI ITALY HUNGARY JAMAICA Dr. Mihály Patai Ms. Maurene Simms Deputy Governor Deputy Governor The Central Bank of Hungary Bank of Jamaica Szabadság tér 9. Nethersole Place Budapest 1054 Kingston 621 HUNGARY JAMAICA 4 JUNE 2019 LIST OF PARTICIPANTS LATVIA MADAGASCAR Mr. Andris Nikitins Mr. Seheno Augustin Ranaivoson Deputy Head/Financial Stability department General Secretary Latvijas Banka Banking Supevision Committee K. Valdemāra iela 2A P.O. Box 550 Riga, LV-1050 Antananarivo 101 LATVIA MADAGASCAR LEBANON MALAWI Mr. Mohammad Jabri Mr. George Chioza Executive Director of Traning and Director, Financial Sector Regulation Development Department Reserve Bank of Malawi Central Bank of Lebanon 10 Hannover Avenue, P.O. Box 565 Hamra - Masraf Lubnan Blantyre Beirut MALAWI LEBANON LIECHTENSTEIN MALAYSIA Dr. Johannes Kueng Mr. Glenn Tasky Deputy Head Resolution Unit Director, Financial Stability and Supervision Liechtenstein Financial Market Authority The SEACEN Centre Landstrasse 109 No. 2 Jalan Dato' Onn Vaduz 9490 Kuala Lumpur 50480 LIECHTENSTEIN MALAYSIA LITHUANIA MALTA Dr. Vytautas Valvonis Dr. Michael Xuereb Executive Director, Supervision Service Senior Advisor Bank of Lithuania Malta Financial Services Authority Gedimino 6 Notabile Road Vilnius 01103 Attard BKR3000 LITHUANIA MALTA MACEDONIA MAURITIUS Ms. Milica Arnaudova Stojanovska Mr. Vikram Punchoo General Director, Division of Supervision Second Deputy Governor Banking Regulations & Financial Stability Bank of Mauritius National Bank of the Sir William Newton Street Republic of North Macedonia Port Louis 11328 Blvd Kuzman Josifovski Pitu 1 MAURITIUS 1000 Skopje MACEDONIA 5 JUNE 2019 LIST OF PARTICIPANTS MOLDOVA PAKISTAN Mr. Constantin Schendra Mr. Syed Jahangir Shah Head of Banking Supervision Director National Bank of Moldova Off-Site Supervision & Enforcement Dept. 1 Grigore Vieru Avenue State Bank of Pakistan Chisinau MD-2005 I.I.Chundrigar Road MOLDOVA Karachi 74000 PAKISTAN NEW ZEALAND PAPUA NEW GHUINEA Mrs. Simone Robbers Mr. Ellison Pidik Assistant Governor & General Manager Assistant Governor Governance, Strategy & Corporate Relations Bank of Papua New Guinea Reserve Bank of New Zealand PO Box 121 2 The Terrace Port Moresby Wellington 6011 PAPUA NEW GHUINEA NEW ZEALAND PARAGUAY Mr. Toby Fiennes Mr. Hernan Colman Head of Financial System Policy & Analysis Superintendent of Banks Reserve Bank of New Zealand Banco Central del Paraguay 2 The Terrace Federacion Rusa Wellington 6011 Asuncion 861 NEW ZEALAND PARAGUAY NIGERIA PERU Mrs. Aishah Ahmad Mrs. Socorro Heysen Deputy Governor Superintendent for Banking Financial Systems Stability Directorate Superintendency of Banking, Insurance and Central Bank of Nigeria Private Pension Fund Administrators of Peru Tafawa Belawa Way Business District Los Laureles 214, San Isidro Abuja 0187 Lima 27 NIGERIA PERU Mr. Ahmad Abdullahi Mrs. Patricia Salas Director of Banking Supervision Assistant Superintendent for Banking Central Bank of Nigeria Superintendency of Banking, Insurance and Tafawa Belawa Way Business District Private Pension Fund Administrators of Peru Abuja 0187 Los Laureles 214, San Isidro NIGERIA Lima 28 PERU 6 JUNE 2019 LIST OF PARTICIPANTS POLAND RWANDA Mr. Jacek Jastrzebski Mr. Nsengiyumva Rwisumbura Bernard Chair of the Board Manager- Policy and Regulations Polish Financial Supervision Authority National Bank of Rwanda Piekna 20 P.O.Box 531 Warsaw 00-549 Kigali POLAND RWANDA Mr. Jacek Barszczewski SAINT KITTS AND NEVIS Director, Public Communication Department Mr. Trevor Brathwaite Polish Financial Supervision Authority Deputy Governor 20 Piekna Eastern Caribbean Central Bank Warsaw 00-549 P O Box 89 POLAND Basseterre SAINT KITTS AND NEVIS ROMANIA SAUDI ARABIA Mr. Liviu Voinea Mr. Abdullah Alanazi Deputy Governor Head of Banking Business Policy Department National Bank of Romania Saudi Arabian Monetary Athourity 25 LIPSCANI STREET P.O. Box 2992 Bucharest 030031 Riyadh 11169 ROMANIA SAUDI ARABIA Mr. Adrian C. Popa SEYCHELLES Legal Counsel, Regulation & Authorization Dept. Mr. Christophe Edmond National Bank of Romania First Deputy Governor Str. Lipscani Nr. 16 Central Bank of Seychelles Bucharest 030035 P.0 Box 701 ROMANIA Victoria, SCY 248 SEYCHELLES RWANDA Mr. Naadir Hassan Mr. Gasore Edward Head Of Department Financial Surveillance Director of Banking Supervision Central Bank of Seychelles National Bank of Rwanda P.0 Box 701 P.O.Box 531 Victoria, SCY 248 Kigali SEYCHELLES RWANDA 7 JUNE 2019 LIST OF PARTICIPANTS SIERRA LEONE SWEDEN 10337 Mr. Kelfala M. Kallon Mr. David Farelius Governor Senior Adviser Bank of Sierra Leone Sveriges riksbank/Central Bank of Sweden Sam Bangura Bldg. Gloucester St. Brunkebergstorg 11 Freetown 232 Stockholm SIERRA LEONE SWEDEN 10337 Dr. Ibrahim L. Stevens SWITZERLAND Deputy Governor Mr. Willliam
Recommended publications
  • Reserve Bank of Malawi Reserve Bank of Malawi Reserve Bank of Malawi Reserve Reserve Bank of Malawi Reserve Bank Of
    Report and Accounts 2010 RBM Reserve Bank of Malawi Reserve Bank of Malawi Reserve Bank of Malawi Reserve Reserve Bank of Malawi Reserve Bank of RESERVE BANK OF MALAWI REPORT AND ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2010 2 Report and Accounts RBM RESERVE BANK OF MALAWI REPORT AND ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2010 3 Report and Accounts 2010 RBM BOARD OF DIRECTORS Dr. Perks M. Ligoya Governor & Chairman of the Board Mrs Mary C. Nkosi Deputy Governor Mrs. Betty Mahuka Mr. Gautoni Kainja Mr. Joseph Mwanamveka Board Member Board Member Board Member Dr. Patrick Kambewa 4 Board Member Mr. Ted. Sitimawina Board Member Report and Accounts RBM MISSION STATEMENT As the central Bank of the Republic of Malawi, we are committed to promoting monetary stability and soundness of the financial system. In pursuing these goals, we shall endeavour to carry out our duties professionally and exclusively in the long-term interest of the national economy. To achieve this, we shall be a team of professionals dedicated to international standards in the delivery of our services. 5 Report and Accounts 2010 RBM EXECUTIVE MANAGEMENT Dr. Perks M. Ligoya Governor Mrs. Mary C. Nkosi Deputy Governor Dr. Grant P. Kabango Acting General Manager, Economic Services 6 Report and Accounts RBM 7 Report and Accounts 2010 RBM HEADS OF DEPARTMENTS Banda, L. (Ms) Director, Banking and Payment Systems Chitsonga, D Director, Information and Communication Technology Chokhotho, R. Director, Human Resources Goneka, E. Director, Research and Statistics Kabango G.P. (Dr) Director, Special Duties Kajiyanike, M. (Ms) Director, Currency Management Malitoni, S.
    [Show full text]
  • 28Q3FY1395.Pdf
    I II III ,EQH6LQD :DWW .DEXO $IJKDQLVWDQ 7HOHSKRQH ,QWHUQHW ZZZGDEJRYDI (PDLO PS#GDEJRYDI $OO ULJKWV UHVHUYHG 5LJKWV DQG SHUPLVVLRQV 7KH PDWHULDO LQ WKLV SXEOLFDWLRQ LV FRS\ULJKWHG EXW PD\ EH IUHHO\ TXRWHG DQG UHSULQWHG $FNQRZOHGJHPHQWLVUHTXHVWHGWRJHWKHUZLWKDFRS\RIWKHSXEOLFDWLRQ 1RWH $IJKDQLVWDQಬV)LVFDO\HDUKDVEHHQFKDQJHGHIIHFWLYHIURP 7KHQHZILVFDO\HDUEHJLQVRQ 'HFHPEHUHDFK\HDU7KLV4XDUWHUO\%XOOHWLQDQDO\]HVGHYHORSPHQWVLQWKHVHFRQGTXDUWHURIILVFDO \HDUZKLFKFRYHUV-XQHVWWR6HSWHPEHUVW IV CONTENTS EXECUTIVE SUMMARY ............................................................................................................................ XIV GLOBAL ECONOMIC ENVIRONMENT ..................................................................................................... 18 I. ADVANCED ECONOMIES ........................................................................................................ 18 1.1.1 The United States Economy ......................................................................................... 18 1.1.2 The Economy of United Kingdom ................................................................................ 20 1.1.3 The Economy of Germany ............................................................................................ 21 1.1.4 The Economy of France ................................................................................................ 21 1.1.5 The Economy of Japan .................................................................................................. 22 II. EMERGING MARKET ECONOMIES
    [Show full text]
  • On the Measurement of Zimbabwe's Hyperinflation
    18485_CATO-R2(pps.):Layout 1 8/7/09 3:55 PM Page 353 On the Measurement of Zimbabwe’s Hyperinflation Steve H. Hanke and Alex K. F. Kwok Zimbabwe experienced the first hyperinflation of the 21st centu- ry.1 The government terminated the reporting of official inflation sta- tistics, however, prior to the final explosive months of Zimbabwe’s hyperinflation. We demonstrate that standard economic theory can be applied to overcome this apparent insurmountable data problem. In consequence, we are able to produce the only reliable record of the second highest inflation in world history. The Rogues’ Gallery Hyperinflations have never occurred when a commodity served as money or when paper money was convertible into a commodity. The curse of hyperinflation has only reared its ugly head when the supply of money had no natural constraints and was governed by a discre- tionary paper money standard. The first hyperinflation was recorded during the French Revolution, when the monthly inflation rate peaked at 143 percent in December 1795 (Bernholz 2003: 67). More than a century elapsed before another hyperinflation occurred. Not coincidentally, the inter- Cato Journal, Vol. 29, No. 2 (Spring/Summer 2009). Copyright © Cato Institute. All rights reserved. Steve H. Hanke is a Professor of Applied Economics at The Johns Hopkins University and a Senior Fellow at the Cato Institute. Alex K. F. Kwok is a Research Associate at the Institute for Applied Economics and the Study of Business Enterprise at The Johns Hopkins University. 1In this article, we adopt Phillip Cagan’s (1956) definition of hyperinflation: a price level increase of at least 50 percent per month.
    [Show full text]
  • 1382 Annual Financial Statements Da Afghanistan Bank
    1382 ANNUAL FINANCIAL STATEMENTS DA AFGHANISTAN BANK In accordance with Article 106 of the Law on Da Afghanistan Bank, Da Afghanistan Bank hereby presents the financial statements for the year ended 29 Hoot 1382 (19 March 2004). These statements consist of the balance sheet, the income statement, and notes to the financial statements that include the legal framework, accounting policies, and notes to the accounts. The financial statements prepared by Da Afghanistan Bank are based on international accounting/financial reporting standards, modified as necessary to meet particular circumstances, and are attested to by the external auditors Messrs. P.B. Vijayaraghavan & Co., Chartered Accountants. Da Afghanistan Bank is responsible for the accuracy of the accounting information reflected in the financial statements. 1 DA AFGHANISTAN BANK Balance Sheet at 29 Hoot 1382 (Amounts in Afghanis) 1381 Notes 1382 ASSETS Domestic Currency Assets 63,852,849 Loans receivable 1 63,852,849 15,281,298,069 Government overdrafts 2 14,732,228,069 50,354,247 Advances receivable 82,994,680 4,872,083 Equity investments 3 4,872,083 15,400,377,248 14,883,947,681 Foreign Currency Assets 12,420,895,234 Gold in Federal Reserve 4 14,352,958,418 230,015,148 Cash in foreign currency 5 2,186,712,015 11,323,488,450 Foreign bank accounts 6 24,344,303,034 23,974,398,832 Total reserve assets 40,883,973,467 25,164,468 Receivables in foreign currency 79,267,366 5,310,640 Equity investments in forex 7 5,310,640 1,402,874,216 Foreign currency loans to Govt.
    [Show full text]
  • Blockchain and Cryptocurrency in Africa a Comparative Summary of the Reception and Regulation of Blockchain and Cryptocurrency in Africa
    Blockchain and Cryptocurrency in Africa A comparative summary of the reception and regulation of Blockchain and Cryptocurrency in Africa 2018 Baker McKenzie, Johannesburg IMPORTANT DISCLAIMER: The material in this report is of the nature of general comment only. It is not offered as legal advice on any specific issue or matter and should not be taken as such. Readers should refrain from acting on the basis of any discussion contained in this report without obtaining specific legal advice on the particular facts and circumstances at issue. While the authors have made every effort to provide accurate and up-to-date information on laws and policy, these matters are continuously subject to change. Furthermore, the application of these laws depends on the particular facts and circumstances of each situation, and therefore readers should consult their lawyer before taking any action. Information contained herein is as at November 2018. CONTENTS PREFACE ............................................................................................................................................1 GEOGRAPHICAL OVERVIEW ....................................................................................................... 2 COUNTRY PROFILES ..................................................................................................................... 3 1. Botswana ................................................................................................................................................................... 3 2. Ghana .........................................................................................................................................................................4
    [Show full text]
  • International Directory of Deposit Insurers
    Federal Deposit Insurance Corporation International Directory of Deposit Insurers September 2015 A listing of addresses of deposit insurers, central banks and other entities involved in deposit insurance functions. Division of Insurance and Research Federal Deposit Insurance Corporation Washington, DC 20429 The FDIC wants to acknowledge the cooperation of all the countries listed, without which the directory’s compilation would not have been possible. Please direct any comments or corrections to: Donna Vogel Division of Insurance and Research, FDIC by phone +1 703 254 0937 or by e-mail [email protected] FDIC INTERNATIONAL DIRECTORY OF DEPOSIT INSURERS ■ SEPTEMBER 2015 2 Table of Contents AFGHANISTAN ......................................................................................................................................6 ALBANIA ...............................................................................................................................................6 ALGERIA ................................................................................................................................................6 ARGENTINA ..........................................................................................................................................6 ARMENIA ..............................................................................................................................................7 AUSTRALIA ............................................................................................................................................7
    [Show full text]
  • List of Certain Foreign Institutions Classified As Official for Purposes of Reporting on the Treasury International Capital (TIC) Forms
    NOT FOR PUBLICATION DEPARTMENT OF THE TREASURY JANUARY 2001 Revised Aug. 2002, May 2004, May 2005, May/July 2006, June 2007 List of Certain Foreign Institutions classified as Official for Purposes of Reporting on the Treasury International Capital (TIC) Forms The attached list of foreign institutions, which conform to the definition of foreign official institutions on the Treasury International Capital (TIC) Forms, supersedes all previous lists. The definition of foreign official institutions is: "FOREIGN OFFICIAL INSTITUTIONS (FOI) include the following: 1. Treasuries, including ministries of finance, or corresponding departments of national governments; central banks, including all departments thereof; stabilization funds, including official exchange control offices or other government exchange authorities; and diplomatic and consular establishments and other departments and agencies of national governments. 2. International and regional organizations. 3. Banks, corporations, or other agencies (including development banks and other institutions that are majority-owned by central governments) that are fiscal agents of national governments and perform activities similar to those of a treasury, central bank, stabilization fund, or exchange control authority." Although the attached list includes the major foreign official institutions which have come to the attention of the Federal Reserve Banks and the Department of the Treasury, it does not purport to be exhaustive. Whenever a question arises whether or not an institution should, in accordance with the instructions on the TIC forms, be classified as official, the Federal Reserve Bank with which you file reports should be consulted. It should be noted that the list does not in every case include all alternative names applying to the same institution.
    [Show full text]
  • Tax Relief Country: Italy Security: Intesa Sanpaolo S.P.A
    Important Notice The Depository Trust Company B #: 15497-21 Date: August 24, 2021 To: All Participants Category: Tax Relief, Distributions From: International Services Attention: Operations, Reorg & Dividend Managers, Partners & Cashiers Tax Relief Country: Italy Security: Intesa Sanpaolo S.p.A. CUSIPs: 46115HAU1 Subject: Record Date: 9/2/2021 Payable Date: 9/17/2021 CA Web Instruction Deadline: 9/16/2021 8:00 PM (E.T.) Participants can use DTC’s Corporate Actions Web (CA Web) service to certify all or a portion of their position entitled to the applicable withholding tax rate. Participants are urged to consult TaxInfo before certifying their instructions over CA Web. Important: Prior to certifying tax withholding instructions, participants are urged to read, understand and comply with the information in the Legal Conditions category found on TaxInfo over the CA Web. ***Please read this Important Notice fully to ensure that the self-certification document is sent to the agent by the indicated deadline*** Questions regarding this Important Notice may be directed to Acupay at +1 212-422-1222. Important Legal Information: The Depository Trust Company (“DTC”) does not represent or warrant the accuracy, adequacy, timeliness, completeness or fitness for any particular purpose of the information contained in this communication, which is based in part on information obtained from third parties and not independently verified by DTC and which is provided as is. The information contained in this communication is not intended to be a substitute for obtaining tax advice from an appropriate professional advisor. In providing this communication, DTC shall not be liable for (1) any loss resulting directly or indirectly from mistakes, errors, omissions, interruptions, delays or defects in such communication, unless caused directly by gross negligence or willful misconduct on the part of DTC, and (2) any special, consequential, exemplary, incidental or punitive damages.
    [Show full text]
  • OECD International Network on Financial Education
    OECD International Network on Financial Education Membership lists as at May 2020 Full members ........................................................................................................................ 1 Regular members ................................................................................................................. 3 Associate (full) member ....................................................................................................... 6 Associate (regular) members ............................................................................................... 6 Affiliate members ................................................................................................................. 6 More information about the OECD/INFE is available online at: www.oecd.org/finance/financial-education.htm │ 1 Full members Angola Capital Market Commission Armenia Office of the Financial System Mediator Central Bank Australia Australian Securities and Investments Commission Austria Central Bank of Austria (OeNB) Bangladesh Microcredit Regulatory Authority, Ministry of Finance Belgium Financial Services and Markets Authority Brazil Central Bank of Brazil Securities and Exchange Commission (CVM) Brunei Darussalam Autoriti Monetari Brunei Darussalam Bulgaria Ministry of Finance Canada Financial Consumer Agency of Canada Chile Comisión para el Mercado Financiero China (People’s Republic of) China Banking and Insurance Regulatory Commission Czech Republic Ministry of Finance Estonia Ministry of Finance Finland Bank
    [Show full text]
  • Staff Report; and Statement by the Executive Director for Bolivia
    IMF Country Report No. 21/180 BOLIVIA 2021 ARTICLE IV CONSULTATION—PRESS RELEASE; August 2021 STAFF REPORT; AND STATEMENT BY THE EXECUTIVE DIRECTOR FOR BOLIVIA Under Article IV of the IMF’s Articles of Agreement, the IMF holds bilateral discussions with members, usually every year. In the context of the 2021 Article IV consultation with Bolivia, the following documents have been released and are included in this package: • A Press Release summarizing the views of the Executive Board as expressed during its June 14, 2021 consideration of the staff report that concluded the Article IV consultation with Bolivia. • The Staff Report prepared by a staff team of the IMF for the Executive Board’s consideration on June 14, 2021, following discussions that ended on April 22, 2021, with the officials of Bolivia on economic developments and policies. Based on information available at the time of these discussions, the staff report was completed on May 27, 2021. • An Informational Annex prepared by the IMF staff. • A Statement by the Executive Director for Bolivia. The IMF’s transparency policy allows for the deletion of market-sensitive information and premature disclosure of the authorities’ policy intentions in published staff reports and other documents. Copies of this report are available to the public from International Monetary Fund • Publication Services PO Box 92780 • Washington, D.C. 20090 Telephone: (202) 623-7430 • Fax: (202) 623-7201 E-mail: [email protected] Web: http://www.imf.org Price: $18.00 per printed copy International Monetary Fund Washington, D.C. © 2021 International Monetary Fund ©International Monetary Fund. Not for Redistribution PR21/180 IMF Executive Board Concludes 2021 Article IV Consultation with Bolivia FOR IMMEDIATE RELEASE Washington, DC – June 16, 2021: On June 14, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation1 with Bolivia.
    [Show full text]
  • Moldova Country Strategy
    DOCUMENT OF THE EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT STRATEGY FOR MOLDOVA As approved by the Board of Directors on 4 September 2007. TABLE OF CONTENTS EXECUTIVE SUMMARY........................................................................................................................4 COUNTRY STRATEGY...........................................................................................................................6 1. THE BANK'S PORTFOLIO .................................................................................................................6 1.1 Overview of Bank Activities to Date.....................................................................................6 1.2 Implementation of the Previous Country Strategy................................................................7 1.3 Transition Impact of the Bank’s Portfolio and Lessons Learned .........................................8 1.3.1 Quality of Portfolio ........................................................................................................................ 8 1.3.2 Mobilisation of Co-financing ......................................................................................................... 8 1.3.3 Transition Impact and Lessons Learned ......................................................................................... 9 1.4 Portfolio Ratio....................................................................................................................10 2. OPERATIONAL ENVIRONMENT ......................................................................................................10
    [Show full text]
  • World Bank Document
    Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Report No. 107502-MD MOLDOVA PATHS TO SUSTAINED PROSPERITY A Systematic Country Diagnostic August 2016 ii CURRENCY EQUIVALENTS (Exchange Rate as of August 15, 2016) Currency Unit US$1.00 = MDL 19.7648 Weights and Measures: Metric System ABBREVIATIONS AND ACRONYMS BEEPS Business Environment and Enterprise Performance Survey DCFTA Deep and Comprehensive Free Trade Agreement (EU) EU European Union FDI foreign direct investment GDP gross domestic product NBM National Bank of Moldova NCFM National Commission for Financial Markets OECD Organisation for Economic Co-operation and Development PISA Program for International Student Assessment (OECD) PPP purchasing power parity SOE state-owned enterprise Vice Presidents: Cyril Muller, Dimitris Tsitsiragos World Bank Country Director: Satu Kahkonen International Finance Corporation Regional Director: Tomasz Telma Senior Directors: Felipe Jaramillo; Ana Revenga Practice Managers: Ivailo Izvorski; Carolina Sánchez-Páramo co–Task Team Leaders: María E. Dávalos; Ruslan Piontkivsky iii Table of Contents Team members and acknowledgments ........................................................................................................ ix Executive Summary ...................................................................................................................................... 1 I. Introduction ..........................................................................................................................................
    [Show full text]