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VI Legal and Regulatory Aspects of the Informal Hawala System

VI Legal and Regulatory Aspects of the Informal Hawala System »

Source: Informal Funds Transfer Systems : An Analysis of the Informal Hawala System

Series: Occasional Papers

Author(s): Mohammed El Qorchi , Samuel Maimbo , and John Wilson

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2003

ISBN: 9781589062269

Keywords: Financial systems, banking, remittance, remittances, foreign exchange, banking sector

Because of their significance, IFT systems have been the subject of regulatory concern for a very long time. Their recent notoriety has merely rekindled and galvanized this interest. Overall, the study found...

VII Conclusions

VII Conclusions »

Source: Informal Funds Transfer Systems : An Analysis of the Informal Hawala System

Series: Occasional Papers

Author(s): Mohammed El Qorchi , Samuel Maimbo , and John Wilson

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2003

ISBN: 9781589062269

Keywords: Financial systems, banking, remittance, remittances, foreign exchange, banking sector

Historically, IFT systems are relatively commonplace. Despite the different terminology ascribed to IFT systems—fei-ch’ien (China), hui kuan (Hong Kong), hundi (India), hawala (Middle East), pad...

Annual Report on Exchange Arrangements and Exchange Restrictions 2002

Annual Report on Exchange Arrangements and Exchange Restrictions 2002 »

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2002

DOI: http://dx.doi.org/10.5089/9781589061255.012

ISBN: 9781589061255

Keywords: Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange, foreign investment, exchange control

This 2002 Annual Report on Exchange Arrangements and Exchange Restrictions provides a detailed description of the exchange arrangements and exchange/trade restrictions of individual IMF member countries and Hong Ko...

Front Matter

Front Matter »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2002

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2002

ISBN: 9781589061255

Keywords: Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange, foreign investment, exchange control

This 2002 Annual Report on Exchange Arrangements and Exchange Restrictions provides a detailed description of the exchange arrangements and exchange/trade restrictions of individual IMF member countries and Hong Ko...

Back Matter

Back Matter »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2002

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2002

ISBN: 9781589061255

Keywords: Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange, foreign investment, exchange control

This 2002 Annual Report on Exchange Arrangements and Exchange Restrictions provides a detailed description of the exchange arrangements and exchange/trade restrictions of individual IMF member countries and Hong Ko...

Appendix I: Exchange Rate Arrangements and Anchors of Monetary Policy1, 2

Appendix I: Exchange Rate Arrangements and Anchors of Monetary Policy1, 2 »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2002

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2002

ISBN: 9781589061255

Keywords: Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange, foreign investment, exchange control

Exchange Rate Regime Monetary Policy Framework...

Appendix II: Summary Features of Exchange Arrangements and Regulatory Frameworks for Current and Capital Transactions in Member Countries 1 (As of date shown on first country page)2

Appendix II: Summary Features of Exchange Arrangements and Regulatory Frameworks for Current and Capital Transactions in Member Countries 1 (As of date shown on first country page)2 »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2002

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2002

ISBN: 9781589061255

Keywords: Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange, foreign investment, exchange control

Total number of countri...

Appendix III: Country Table Matrix

Appendix III: Country Table Matrix »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2002

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2002

ISBN: 9781589061255

Keywords: Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange, foreign investment, exchange control

Status Under IMF Articles of Agreement...

Compilation Guide

Compilation Guide »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2002

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2002

ISBN: 9781589061255

Keywords: Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange, foreign investment, exchange control

Status Under IMF Articles of Agreement...

Introduction

Introduction »

Source: Annual Report on Exchange Arrangements and Exchange Restrictions 2002

Series: Annual Report on Exchange Arrangements and Exchange Restrictions

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2002

ISBN: 9781589061255

Keywords: Annual reports, Exchange arrangements, Exchange restrictions, foreign exchange, foreign currency, exchange rate, direct investment, forward exchange, foreign investment, exchange control

The report provides a detailed description of the exchange arrangements and exchange/trade restrictions of individual IMF member countries and Hong Kong SAR, as well as Aruba and the Netherlands Antilles, fo...