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COVID-19 : The Regulatory and Supervisory Implications for the Banking Sector
International Monetary Fund - 2020
This note provides a set of high-level recommendations that can guide national regulatory and supervisory responses to the COVID-19 (coronavirus) pandemic and offers an overview of measures taken across jurisdictions to date. The banking sector plays a critical role in mitigating the...
Persistent link: https://www.econbiz.de/10012647142
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Regulatory Capture in Banking
International Monetary Fund - 2006
. It is shown that such ""regulatory capture"" in banking does not imply ineffectual regulation; a ""captured"" regulator …
Persistent link: https://www.econbiz.de/10014400538
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United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision
International Monetary Fund - 2010
them. Although U.S. consolidated regulation and supervision span from the smallest financial groups to the largest and most … regulation and supervision, as distinct from the actual exercise. It is stressed that, of all the U.S. regulatory bodies, it is …
Persistent link: https://www.econbiz.de/10014403703
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Bermuda : Assessment of the Supervision and Regulation of the Financial Sector
International Monetary Fund - 2008
This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities …
Persistent link: https://www.econbiz.de/10014404733
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Seychelles : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2004
This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking …
Persistent link: https://www.econbiz.de/10014406442
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Belize : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2004
This paper highlights key finding of the assessment of financial sector regulation and supervision in Belize. The …
Persistent link: https://www.econbiz.de/10014406449
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Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisio...
International Monetary Fund - 2004
This review of financial sector regulation and supervision in the Kingdom of the Netherlands—Netherlands Antilles …
Persistent link: https://www.econbiz.de/10014406472
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Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2003
Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be given to improving the system for suspicious transaction reports, enhancing the...
Persistent link: https://www.econbiz.de/10014406526
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Isle of Man : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Superv...
International Monetary Fund - 2003
the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation …
Persistent link: https://www.econbiz.de/10014406528
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Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisio...
International Monetary Fund - 2003
objectives and principles of securities regulation, and the financial action task force recommendations, as well as a review …
Persistent link: https://www.econbiz.de/10014406529