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~institution:"International Monetary Fund"
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An Alternative Model to Basel...
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1
Cook Islands : Assessment of the Supervision and
Regulation
of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund
-
2004
This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The...
Persistent link: https://www.econbiz.de/10014406116
Saved in:
2
Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and
Regulation
of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and...
International Monetary Fund
-
2004
This detailed assessment of the observance of standards and codes in the financial sector of the Kingdom of the Netherlands—Netherlands Antilles reviews implementation of the Basel Core Principles for effective banking. Legal provisions are in place entrusting the Bank of the Netherlands...
Persistent link: https://www.econbiz.de/10014406128
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3
Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and
Regulation
of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and...
International Monetary Fund
-
2003
The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a...
Persistent link: https://www.econbiz.de/10014406165
Saved in:
4
Liechtenstein : Assessment of the Supervision and
Regulation
of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
International Monetary Fund
-
2003
International Organization of Securities Commissions (IOSCO) Objectives And Principles Of Securities
Regulation
, and observance of …
Persistent link: https://www.econbiz.de/10014406184
Saved in:
5
Liechtenstein : Assessment of the Supervision and
Regulation
of the Financial Sector Volume I-Review of Financial Sector
Regulation
and Supervision
International Monetary Fund
-
2003
International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities
Regulation
, and Financial …
Persistent link: https://www.econbiz.de/10014406185
Saved in:
6
Republic of Palau : Assessment of the Supervision and
Regulation
of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund
-
2004
This paper reviews key findings of the Detailed Assessment of Observance of Standards and Codes in the Financial Sector of Palau. The assessment reveals that there is a relatively low level of compliance with the Basel Core Principles for Effective Banking Supervision. Palau is compliant with...
Persistent link: https://www.econbiz.de/10014406265
Saved in:
7
Monaco : Assessment of the Supervision and
Regulation
of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes
International Monetary Fund
-
2003
Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities
regulation
on the basis of the … International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities
Regulation
…
Persistent link: https://www.econbiz.de/10014406309
Saved in:
8
Vanuatu : Assessment of the Supervision and
Regulation
of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes
International Monetary Fund
-
2003
in the context of the offshore financial center program. It assesses the supervision and
regulation
of the financial …
Persistent link: https://www.econbiz.de/10014406557
Saved in:
9
Bermuda : Assessment of the Supervision and
Regulation
of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund
-
2005
This paper presents key findings of the Detailed Assessment of the Observance of Standards and Codes in the Financial Sector of Bermuda. The small number of licensed deposit-taking institutions in Bermuda are part of the broader financial intermediation sector. Typically, some 50 percent to 60...
Persistent link: https://www.econbiz.de/10014405102
Saved in:
10
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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