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Cover IMF Staff Country Reports
Uruguay: Selected Issues
International Monetary Fund. Western Hemisphere Dept.
Selected Issues
Keywords:
export diversification option; inflation stickiness; commodity export price increase; world inflation; algorithm recommendation; D. machine learning algorithm; central bank institution; Exports; Inflation; Commodity prices; Comparative advantage; Fiscal rules; Global; Caribbean
Cover IMF Staff Country Reports
Front Matter
International Monetary Fund. Western Hemisphere Dept.

Exports Have Become Less Diversified D. Machine Learning Algorithms to Explore Export Diversification Options E. The Application to Uruguay F. Conclusion References FIGURES 1. Number of High-RCA Exports vs GDP Growth and Growth Volatility 2. Export Diversification in Countries of Similar Sizes to Uruguay 3. The Number of High-RCA Exports from Uruguay, 1962–2018 4. Actual and Recommended Export Composition for High-RCA Exports TABLES 1. Summary Statistics of the Algorithm Recommendations 2. Actual and Recommended Export Composition for High

Keywords:
export diversification option; inflation stickiness; commodity export price increase; export product diversification analysis; Uruguay's goods export; Export diversification; Inflation; Exports
Cover IMF Staff Country Reports
Italy: Financial Sector Assessment Program: Detailed Assessment of the Observance of Monte Titoli of the CPSS/IOSCO Recommendations for Securities Settlement Systems
International Monetary Fund
This paper discusses a Detailed Assessment of the Observance of Monte Titoli (MT) for Securities Settlement Systems for Italy. The paper discusses that the rules and regulations governing the operations and activities of MT are public and accessible to participants. The Italian laws and regulations of Banca d’Italia (BI) and Consob provide a sound legal basis for the enforcement of transactions by defining the terms and conditions, and the rights and obligations of the involved counterparties as well as the obligations of MT toward their participants.
Keywords:
ISCR; CR; central bank; financial market; board of directors; securities accounting procedure; settlement system; settlement process; risk management; securities lending; cash settlement; terms and conditions; independent director; monetary policy; MT risk analysis framework; book entry; credit risk; custody procedure of MT; Securities; Currencies; Securities settlement systems; Operational risk; Legal support in revenue administration; Global
Cover IMF Staff Country Reports
Italy: Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Insurance, Securities Regulation, Securities Settlement and Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
This paper discusses key findings of the Financial System Stability Assessment for Italy. The assessment reveals that Italy’s financial system is sound, and no major vulnerabilities that could cause systemic risks are identified. The deep restructuring of the banking sector in the 1990s has helped improve the efficiency and competition of the Italian banking industry. Most standard performance indicators are now broadly in line with those of other large European countries. Competition in the Italian banking sector has not yet been fully reflected in the pricing and quality of core services.
Keywords:
ISCR; CR; central bank; banking sector; return on equity; financial system; due diligence; board of directors; risk management; banking law; Anti-money laundering and combating the financing of terrorism (AML/CFT); Legal support in revenue administration; Insurance companies; Insurance; Terrorism financing; Europe
Cover IMF Staff Country Reports
Uruguay: Selected Issues
International Monetary Fund. Western Hemisphere Dept.

algorithms identify 144, 155, and 189 products from the SITC 4-digit categories as products that Uruguay could have a comparative advantage in. The hit rate measures the percentage of recommendations with an actual RCA score greater than 1, that is, those Uruguay is already exporting a lot of. The top-100 hit rate measures the percentage of the top 100 recommendations from each algorithm with an actual RCA score greater than 1. Table 1. Uruguay: Summary Statistics of the Algorithm Recommendations Product-based KNN Country-based KNN SVD

Keywords:
KNN algorithm; RCA export; export product complexity ranking; export product complexity index; export structure; Export diversification; Manufacturing; Agricultural commodities
Cover IMF Staff Country Reports
Italy
Financial Sector Assessment Program: Detailed Assessment of the Observance of Monte Titoli of the CPSS/IOSCO Recommendations for Securities Settlement Systems
International Monetary Fund

, the level of end-of-day failure remains slightly higher in terms of value of transactions (about 1.2%), while it is low in terms of volume (about 0.35). In order to reduce settlement failures to insignificant level in terms of value, MT may consider to strengthen its stress testing by analyzing various scenarios for the uncovered cash positions and further fine-tuning adjustment of the optimization algorithm. Recommendation 10 Assets used to settle the ultimate payment obligations arising from securities transactions should carry little or no credit risk

Keywords:
ISCR; CR; central bank; financial market; board of directors; securities accounting procedure; settlement system
Cover IMF Staff Country Reports
Italy
Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Insurance, Securities Regulation, Securities Settlement and Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund

algorithm. Recommendation 11 In order to fully comply with the recommendation, it is recommended that MT: - Carry out full-back testing including also market participants; - Develop and implement a proactive risk analysis methodology to ensure that adequate measures will be taken to contain the relevant risks; - Carry out external audit of its procedures and arrangements for disaster recovery and business continuity; - Carry out external audit of SIA’s contingency plans and back-up facilities that ensure smooth and speedy disaster recovery and business

Keywords:
ISCR; CR; central bank; banking sector; return on equity; financial system; due diligence; CFT regime; government securities; banking system; supervisory authority