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Malaysia

Malaysia »

Source: Malaysia : Report on the Observance of Standards and Codes

Volume/Issue: 2013/53

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 February 2013

ISBN: 9781557753892

Keywords: regulation, legislation, regulatory requirements, regulations, regulatory framework

This report is an assessment of the state of compliance with the Basel Core Principles (BCPs) in Malaysia. Bank Negara Malaysia (BNM) employs a well-developed risk-focused regulatory and supervisory system, consist...

Republic of Armenia

Republic of Armenia »

Source: Republic of Armenia : Financial System Stability Assessment

Volume/Issue: 2013/10

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 January 2013

ISBN: 9781475577792

Keywords: regulation, regulations, regulatory requirements, regulatory framework, legislation

Armenia's growing financial system is dominated by banks, and its regulatory and supervisory system is robust. The Executive Board of the International Monetary Fund (IMF) has recommended the Central Bank of Armeni...

Indonesia

Indonesia »

Source: Indonesia : Implementation of the IOSCO Objectives and Principles of Securities Regulation

Volume/Issue: 2012/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 July 2012

ISBN: 9781475504958

Keywords: regulation, regulatory framework, rules, regulatory system, legislation

This paper discusses implementation of the International Organization of Securities Commissions (IOSCO) objectives and principles of securities regulation in Indonesia. The Capital Markets and Financial Institution...

Australia

Australia »

Source: Australia : IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation

Volume/Issue: 2012/314

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2012

ISBN: 9781475563412

Keywords: regulation, rules, regulatory framework, regulatory impact, regulations

The Australian legal and regulatory framework for securities markets exhibits a high level of compliance with the International Organization of Securities Commissions (IOSCO) Principles. A few remaining concerns ne...

The Perimeter of Financial Regulation1

The Perimeter of Financial Regulation1 »

Source: The Perimeter of Financial Regulation

Volume/Issue: 2009/07

Series: IMF Staff Position Notes

Author(s): Luisa Zanforlin , Ian Tower , Erlend Nier , Michael Moore , Ana Carvajal , and Randall Dodd

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 March 2009

ISBN: 9781455296620

Keywords: Financial systems, regulation, regulatory requirements, regulatory framework, regulatory agencies

...

China at the Threshold of a Market Economy

China at the Threshold of a Market Economy »

Series: Occasional Papers

Author(s): Michael Bell , Kalpana Kochhar , and Hoe Khor

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 June 1993

DOI: http://dx.doi.org/10.5089/9781557753496.084

ISBN: 9781557753496

Keywords: foreign trade, foreign investment, regulatory framework, foreign exchange, economic zones

This paper reviews China's experience with market-oriented reform since 1978, including domestic reforms, the opening of the economy to foreign trade and investment, and the decentralization of decision making. It...

Australia

Australia »

Source: Australia : Report on the Observance of Standards and Codes (ROSC)-Summary Assessments

Volume/Issue: 2012/307

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 November 2012

ISBN: 9781475587623

Keywords: regulation, regulatory framework, rules, regulations, legislation

The main objective of the assessment was to analyze and observe the implementation of the International Organization of Securities Commissions (IOSCO) Principles in Australia. The various responsibilities of the Au...

Eastern Caribbean Currency Union

Eastern Caribbean Currency Union »

Source: Eastern Caribbean Currency Union : Selected Issues

Volume/Issue: 2012/130

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 June 2012

ISBN: 9781475504101

Keywords: credit unions, commercial banks, capital adequacy, banking system, regulatory framework

The Eastern Caribbean Currency Union (ECCU) has made significant progress in improving the quality and quantity of the macroeconomic statistics it produces and disseminates to the public. The Selected Issues Paper...

Eastern Caribbean Currency Union: Selected Issues

Eastern Caribbean Currency Union: Selected Issues »

Source: Eastern Caribbean Currency Union : Selected Issues

Volume/Issue: 2012/130

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 June 2012

ISBN: 9781475504101

Keywords: credit unions, commercial banks, capital adequacy, banking system, regulatory framework

The Eastern Caribbean Currency Union (ECCU) has made significant progress in improving the quality and quantity of the macroeconomic statistics it produces and disseminates to the public. The Selected Issues Paper...

European Union

European Union »

Source: European Union : Publication of Financial Sector Assessment Program Documentation-Technical Note on European Banking Authority

Volume/Issue: 2013/74

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 2013

ISBN: 9781475533781

Keywords: technical standards, regulation, rules, regulatory framework, standing committee

This report is an overview of the performance of the European Banking Authority (EBA) against its mandates, given economic conditions prevailing in the banking sector in the European Union (EU). Banks remain a key...