Narrow search
Showing 1 - 10 of 146
Cover Image
United Kingdom; IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation
International Monetary Fund (IMF); International … - 2011
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/10011242610
Cover Image
Philippines; Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation Assessment
International Monetary Fund (IMF); International … - 2004
Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation. The report was prepared by a staff team of the … the effectiveness of securities regulation, soundness of market intermediaries, and development prospects for the capital … markets, including observance of the IOSCO Objectives and Principles of Securities Regulation. …
Persistent link: https://www.econbiz.de/10005252801
Cover Image
British Virgin Islands-Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulati...
International Monetary Fund (IMF); International … - 2004
The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and...
Persistent link: https://www.econbiz.de/10005825178
Cover Image
The Bahamas; Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2004
This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall …
Persistent link: https://www.econbiz.de/10005591301
Cover Image
Kingdom of the Netherlands-Netherlands; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on IOSCO Principles and Objectives of Se...
International Monetary Fund (IMF); International … - 2011
The Netherlands Authority for Financial Markets (AFM) has developed a robust supervisory framework, which exhibits high levels of implementation of the International Organization of Securities Commissions Principles. The AFM’s efforts are complemented by The NetherlandsCentral bank's...
Persistent link: https://www.econbiz.de/10011242809
Cover Image
A study on developing appraisal criteria for renewable energy generation
Wang, King-min; Chien, Yu-lan; Lee, Jiun-yuan - 1997
Persistent link: https://www.econbiz.de/10000973138
Cover Image
Elected vs appointed public law enforcers
LANGLAIS, Eric; Obidzinski, Marie - EconomiX, Université Paris Ouest-Nanterre la Défense … - 2013
This paper revisits the issue of law enforcement and the design of monetary sanctions when the public law enforcer's incentives depart from those of a benevolent authority, which is the most frequent assumption made in the literature on crime deterrence. We …rst consider the case of an elected...
Persistent link: https://www.econbiz.de/10010992370
Cover Image
Leniency Policies and Illegal Transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - C.E.P.R. Discussion Papers - 2005
We study the consequences of leniency - reduced legal sanctions for wrongdoers who spontaneously self-report to law enforcers - on sequential, bilateral, illegal transactions such as corruption, manager-auditor collusion, or drug deals. It is known that leniency helps to deter illegal...
Persistent link: https://www.econbiz.de/10005124229
Cover Image
Elected vs appointed public law enforcers
Langlais, Eric; Obidzinski, Marie - Centre de Recherche sur les Stratégies Économiques … - 2013
This paper revisits the issue of law enforcement and the design of monetary sanctions when the public law enforcer's incentives depart from those of a benevolent authority, which is the most frequent assumption made in the literature on crime deterrence. We first consider the case an elected...
Persistent link: https://www.econbiz.de/10010690500
Cover Image
Legalizing Bribe Giving
Dufwenberg, Martin; Spagnolo, Giancarlo - C.E.P.R. Discussion Papers - 2012
A model of harassment bribes (paid for services one is entitled to) is developed and used to analyze the recent proposal to legalize paying bribes while increasing fines on accepting bribes. We explore performance as regards corruption deterrence and public service provision. A modified scheme,...
Persistent link: https://www.econbiz.de/10011083969