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Persistent link: https://www.econbiz.de/10001629925
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For emerging market regulators, shadow banking represents an activity which they must control. For businessmen in economies like Russia, Argentina, Saudi Arabia and Mexico, shadow banking represents an important business opportunity. By extending credit to risky (but promising) activities...
Persistent link: https://www.econbiz.de/10010514169
Objectives-based legislation - or laws which focus on achieving particular and concrete outcomes - has become a new and important tool that financial sector regulators use to tackle large and varied financial system risks. Yet, objectives-based legislation - and the frequent principles-based...
Persistent link: https://www.econbiz.de/10010493935
What role does polyarchy (and thus increased democracy) play in aiding the development of an international financial centre? We find support for decades of theorising, in the globalization literatures as well as in others, that some jurisdictions use autocracy (less polyarchy) to help grow out...
Persistent link: https://www.econbiz.de/10015050048
How can executive agencies in developing countries implement international conventions against corruption? This paper looks at the legal issues presented by the Council of Europe, United Nations and OECD conventions against corruption; as well as the choices which executive agencies (such as the...
Persistent link: https://www.econbiz.de/10014049424
This paper provides for policymakers a simple overview of the legal and regulatory arguments for using civil law remedies against corruption. Several proposals are also made for improving the effectiveness of the OECD Convention on the Bribery of Foreign Officials in International Business...
Persistent link: https://www.econbiz.de/10014224323
What role does polyarchy (and thus increased democracy) play in aiding the development of an international financial centre? We find support for decades of theorising that some jurisdictions use autocracy (less polyarchy) to help grow out their financial centres. We look at the growth of these...
Persistent link: https://www.econbiz.de/10013251256
For emerging market regulators, shadow banking represents an activity which they must control. For businessmen in economies like Russia, Argentina, Saudi Arabia and Mexico, shadow banking represents an important business opportunity. By extending credit to risky (but promising) activities...
Persistent link: https://www.econbiz.de/10013054927
What role does polyarchy (and thus increased democracy) play in aiding the development of an international financial centre? We find support for decades of theorising that some jurisdictions use autocracy (less polyarchy) to help grow out their financial centres. We look at the growth of these...
Persistent link: https://www.econbiz.de/10012922744