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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

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

Kosovo : Report on the Observance of Standards and Codes on Accounting and Auditing--Update

World Bank - 2013

This report is an update of the 2006 Report on the Observance of Standards and Codes (ROSC) on Accounting and Auditing (A&A) in the Republic of Kosovo (Kosovo). The main objective of the 2006 ROSC was to assist the then-existing Kosovo Provisional Institutions of Self-Government in strengthening...

Persistent link: https://www.econbiz.de/10012559911

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

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

Financial Sector Assessment Program Update : Saudi Arabia - The IOSCO Objectives and Principles of Securities Regulation

World Bank - 2013

The regulatory framework for the securities market in Saudi Arabia has significantly developed since the enactment of legislation to regulate the capital markets. The Capital Market Authority (CMA) has made significant progress in establishing its supervision credentials, including issuing...

Persistent link: https://www.econbiz.de/10012560056

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

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

Russian Federation Financial Sector Assessment Program : Financial Infrastructure Technical Note

World Bank - 2016

Financial infrastructure is the underlying foundation of a country's financial system. It comprises all institutions, the rules, and standards of all the systems which enable financial intermediation. The quality of a country's financial infrastructure determines the efficiency of...

Persistent link: https://www.econbiz.de/10012644835

Bhutan - Report on the Observance of Standards and Codes : Accounting and Auditing

World Bank - 2012

Bhutan has registered rapid economic growth in the recent past. But the private sector's contribution to this growth has not been significant. Recognizing that the private sector can play an important role as an engine of growth, the Royal Government of Bhutan (RGoB) mapped out strategies to...

Persistent link: https://www.econbiz.de/10012550853