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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
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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
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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
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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
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Kuwait; Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes—International Organization of Securities Commission (IOSCO)—Objectives a...
International Monetary Fund (IMF); International … - 2004
The Detailed Assessments of the Observance of Standards and Codes on the IOSCO Objectives and Principles of Securities … Regulation on Kuwait review preconditions for effective securities regulation. The securities market in Kuwait is the second … regulations and procedures governing public offering of securities, including tender offers, should be prepared and enforced …
Persistent link: https://www.econbiz.de/10005252613
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Strengths and Weaknesses in Securities Market Regulation; A Global Analysis
Elliott, Jennifer A.; Carvajal, Ana - International Monetary Fund (IMF) - 2007
of regulators to effectively enforce compliance with existing rules and regulation. In many countries, a combination of …'s capacity to effectively execute regulation. This weakness is more acute in areas of increased technical complexity such as … standards for and supervision of the valuation of assets and risk management practices. …
Persistent link: https://www.econbiz.de/10005599486
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Thailand; Financial Sector Assessment Program: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2009
Securities Commissions (IOSCO) objectives and principles of securities regulation for Thailand. The assessment recommends …
Persistent link: https://www.econbiz.de/10011243842
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Quality of Financial Sector Regulation and Supervision Around the World
Cihák, Martin; Tieman, Alexander F. - International Monetary Fund (IMF) - 2008
The paper analyzes the quality of financial sector regulation and supervision around the globe. Unlike studies that … collect and analyze data on regulation and supervision "on the books," this study also analyzes available information on … supervisory implementation, making use of data from IMF-World Bank assessments of compliance with international standards and …
Persistent link: https://www.econbiz.de/10005264124
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Italy; Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Securities Regul...
International Monetary Fund (IMF); International … - 2006
Monetary and Financial Policies—Securities Regulation for Italy. The paper discusses that in the area of securities … regulation, the objectives and responsibilities of the two supervisory authorities, namely Consob and the Banca d’Italia (BI …
Persistent link: https://www.econbiz.de/10005768450
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Financial System Standards and Financial Stability; The Case of Basel Core Principles
Marston, David - International Monetary Fund (IMF) - 2001
The relationship between the observance of financial system standards and financial stability is complex owing to the … multitude of macroeconomic and structural factors affecting stability. Therefore, assessments of standards in terms of technical …
Persistent link: https://www.econbiz.de/10005264028