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Malaysia; Report on the Observance of Standards and Codes

International Monetary Fund (IMF); International … - 2013

This report is an assessment of the state of compliance with the Basel Core Principles (BCPs) in Malaysia. Bank Negara Malaysia (BNM) employs a well-developed risk-focused regulatory and supervisory system, consisting of a hands-on and comprehensive program of onsite supervision and extensive...

Persistent link: https://www.econbiz.de/10011244955

Malaysia; Publication of Financial Sector Assessment Program Documentationâ€”Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation

International Monetary Fund (IMF); International … - 2013

The article is an account of the assessment of implementation of IOSCO principles of securities and regulations in Malaysia. This assessment was conducted by the International Monetary fund (IMF) and the World Bank. The Securities Commission Malaysia has developed its supervisory network. The...

Persistent link: https://www.econbiz.de/10011244856

Australia; IOSCO Objectives and Principles of Securities Regulationâ€”Detailed Assessment of Implementation

International Monetary Fund (IMF); International … - 2012

The Australian legal and regulatory framework for securities markets exhibits a high level of compliance with the International Organization of Securities Commissions (IOSCO) Principles. A few remaining concerns need to be resolved, including some identified in the 2006 assessment. Australian...

Persistent link: https://www.econbiz.de/10011243682

Outsourcing Tariff Evasion : A New Explanation for Entrepot Trade

International Monetary Fund - 2005

Traditional explanations for indirect trade carried out through an entrepôt have focused on savings in transport costs and on the role of specialized agents in processing and distribution. We provide an alternative perspective based on the possibility that entrepôts may facilitate tariff...

Persistent link: https://www.econbiz.de/10014400698

Portugal : Financial Sector Assessment Program: Technical Note: Investor Protection, Disclosure, and Financial Literacy

International Monetary Fund - 2007

This technical note on Investor Protection, Disclosure, and Financial Literacy for Portugal explains investor … compliance with disclosure issues as well as the corporate governance framework. It has also participated in the creation of a …

Persistent link: https://www.econbiz.de/10014406877

Australia : Financial Sector Assessment Program: Technical Note: Investor Protection, Disclosure, and Financial Literacy

International Monetary Fund - 2006

important element of corporate governance because it promotes compliance and implementation of disclosure and corporate … governance obligations. The legislative and regulatory framework in Australia includes disclosure requirements that meet or … exceed the requirements that exist in many other countries. Disclosure and transparency are key components of the OECD …

Persistent link: https://www.econbiz.de/10014406897

European Union; Publication of Financial Sector Assessment Program Documentationâ€”Technical Note on Cross-Border Issues, Central Counterparties, and Central Securities Depositorie...

International Monetary Fund (IMF); International … - 2013

The analysis focuses on the effectiveness of the regulatory, supervisory, and oversight frameworks for central counterparties (CCPs) and central securities depositories (CSDs) in the European Union (EU) as these are essential for financial stability. Cooperation between authorities within and...

Persistent link: https://www.econbiz.de/10011244354

Japan: IOSCO Objectives and Principles of Securities Regulation; Detailed Assessment of Implementation

International Monetary Fund (IMF); International … - 2012

This report analyzes the functioning of the legal and regulatory framework for the securities market in Japan. The Financial Services Agency (FSA) enjoyed specific powers with respect to the various security laws and regulations laid down by the International Organization of Securities...

Persistent link: https://www.econbiz.de/10011245706

Germany's Three-Pillar Banking System; Cross-Country Perspectives in Europe

International Monetary Fund (IMF); International … - 2004

German banks tend to be less profitable than their foreign counterparts. This paper estimates the likely effect of the phaseout of state guarantees for public sector banks, reviews the various ways in which public policy could contribute to their restructuring, and discusses the various...

Persistent link: https://www.econbiz.de/10005767363

Cambodia; Statistical Appendix

International Monetary Fund (IMF); International … - 2004

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

Persistent link: https://www.econbiz.de/10005591518