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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
. It is shown that such ""regulatory capture"" in banking does not imply ineffectual regulation; a ""captured"" regulator …
Persistent link: https://www.econbiz.de/10014400538
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
This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities …
Persistent link: https://www.econbiz.de/10014404733
This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking …
Persistent link: https://www.econbiz.de/10014406442
This paper highlights key finding of the assessment of financial sector regulation and supervision in Belize. The …
Persistent link: https://www.econbiz.de/10014406449
This review of financial sector regulation and supervision in the Kingdom of the Netherlands—Netherlands Antilles …
Persistent link: https://www.econbiz.de/10014406472
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
the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation …
Persistent link: https://www.econbiz.de/10014406528
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