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In this paper, the structure of Colombia’s financial sector is analyzed and various risks of the financial sector are …
Persistent link: https://www.econbiz.de/10011244169
stability. Cooperation between authorities within and outside the EU is critical to reduce the risks related to the cross …
Persistent link: https://www.econbiz.de/10011244354
Malaysia has developed its supervisory network. The rules of the governing bodies such as issuers, auditors, collective …
Persistent link: https://www.econbiz.de/10011244856
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
identify and reduce financial risks and limit financial imbalances. This policy is for both upturns and downturns of economic …
Persistent link: https://www.econbiz.de/10011245046
Poverty Reduction Strategy Papers (PRSPs) are prepared by member countries in broad consultation with stakeholders and development partners, including the staffs of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the country’s...
Persistent link: https://www.econbiz.de/10011245452
supervision and investigation. It is also necessary to identify and assess risks to determine FSA intervention. …
Persistent link: https://www.econbiz.de/10011245706
Bangladesh’s second Poverty Reduction Strategy Paper -- “Steps Towards Change: National Strategy for Accelerated Poverty Reduction II (NSAPR II)†– provides a framework for implementing the government’s agenda during FY09-FY11. First prepared by a Caretaker...
Persistent link: https://www.econbiz.de/10011245756
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/10011245847
, while brokers execute transactions on behalf of the investors and may misreport the true cash flow. The SROs can deter a …
Persistent link: https://www.econbiz.de/10010790248