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Thailand Financial Sector Assessment Program : Thailand Securities Depository of the CPSS/IOSCO Recommendations for Securities Settlement Systems
International Monetary Fund - 2008
jurisdiction. The laws, regulations, rules and procedures governing the operations and activities of Thailand Securities … the Ministry of Commerce (MoC), the Securities and Exchange Commission (SEC) and the Bank of Thailand (BOT). It is …
Persistent link: https://www.econbiz.de/10012247121
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Thailand Financial Sector Assessment Program : Implementation of the IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund - 2008
The responsibilities of the regulator should be clearly and objectively stated. The regulator should be operationally independent and accountable in the exercise of its functions and powers. The regulator should have adequate powers, proper resources and the capacity to perform its functions and...
Persistent link: https://www.econbiz.de/10012247122
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Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems
International Monetary Fund - 2008
This assessment of the payment systems in Thailand was undertaken in the context of the International Monetary Fund … (IMF) and the World Bank Financial Sector Assessment Program (FSAP) exercise for Thailand in January 2007. It covers the … Bank of Thailand Automated High-value Transfer Network (BAHTNET), which is a real time gross settlement (RTGS) system. The …
Persistent link: https://www.econbiz.de/10012247123
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Financial Sector Assessment Program : Malaysia - Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
World Bank - 2013
The present document is the assessment of systemically important financial market infrastructures in Malaysia based on the Committee for Payment and Settlement Systems (CPSS) and International Organization of Securities Commission (IOSCO) Principles for Financial Market Infrastructures (PFMIs)....
Persistent link: https://www.econbiz.de/10012560010
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Financial Sector Assessment Program : Brazil - IOSCO Objectives and Principles of Securities Regulation
World Bank - 2013
The Comissao de Valores Mobiliarios - Brazil Securities Commission (CVM) has made substantial progress since the 2002 Financial Sector Assessment Program (FSAP). In 2002 the International Organization of Securities Commissions (IOSCO) assessment rated 8 principles fully implemented and 22...
Persistent link: https://www.econbiz.de/10012560055
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Financial Sector Assessment Program : Saudi Arabia - CPSS Core Principles for Systematically Important Payment Systems
World Bank - 2013
The present document is the assessment of the systemically important payment systems in the Kingdom of Saudi Arabia (KSA) based on the CPSS Core Principles for Systemically Important Payment Systems (CPSIPS). The document also contains an analysis of some developmental issues related to the...
Persistent link: https://www.econbiz.de/10012560057
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Financial Sector Assessment Program : Nigeria - IOSCO Objectives and Principles of Securities Regulation
World Bank - 2013
The regulatory framework for securities markets in Nigeria has improved markedly since the 2002 Financial Sector Assessment Program (FSAP), and particularly in the last five years. Since the adoption of the Investments and Securities Act 2007 (ISA) and the first set of rules and regulations of...
Persistent link: https://www.econbiz.de/10012560060
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Financial Sector Assessment Program Update : India - CPSS-IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
World Bank - 2013
The securities and derivatives clearing and settlement systems in India are organized around different types of products, which are (1) government securities, money market instruments and forex instruments; (2) corporate securities and financial derivatives; and (3) commodity derivatives. The...
Persistent link: https://www.econbiz.de/10012560069
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Republic of Argentina Financial Sector Assessment : IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund - 2011
This assessment finds that Argentina has made significant progress to improve its securities regulatory system within the existing legal framework. Specifically, Argentina operates a highly, even uniquely, transparent securities regulatory program. The assessment also finds that the Argentine...
Persistent link: https://www.econbiz.de/10012247697
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People's Republic of China Financial Sector Assessment Program : CPSS-IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
World Bank - 2012
The Securities Settlement Systems (SSS) in the People's Republic of China (PRC) are organized around three different types of markets, which are the bond market, the corporate securities market, and the futures market. The China Government Depositary and Clearing Corporation Limited (CCDC) is...
Persistent link: https://www.econbiz.de/10012248144