. It is shown that such ""regulatory capture"" in banking does not imply ineffectual regulation; a ""captured"" regulator …

embedded flexibility of regulatory, supervisory, and accounting frameworks, and encourage judicious loan restructuring while …

(IOSCO) Objectives and Principles of Securities Regulation for New Zealand. New Zealand equity markets are comparatively …

Regulation on Kuwait review preconditions for effective securities regulation. The securities market in Kuwait is the second …

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman … development in the Cayman Islands has introduced an increasingly effective system of regulation, both formalizing earlier … practices and introducing enhanced procedures. The implementation of financial regulation and supervision complies broadly with …

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall …

This paper assesses the financial sector regulation and supervision in Bermuda in the context of the offshore financial … in banking, the key areas of securities regulation, and antimoney laundering and combating the financing of terrorism … (AML/CFT). Banking supervision is largely in conformity with the Basel Core Principles. The regulation of investment …

This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a …