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Malaysia

Malaysia »

Source: Malaysia : Publication of Financial Sector Assessment Program Documentation-Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation

Volume/Issue: 2013/59

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2013

ISBN: 9781475519891

Keywords: regulation, rules, regulatory system, legislation

The article is an account of the assessment of implementation of IOSCO principles of securities and regulations in Malaysia. This assessment was conducted by the International Monetary fund (IMF) and the World Bank...

REPUBLIC OF PALAU Selected Issues and Statistical Appendix

REPUBLIC OF PALAU Selected Issues and Statistical Appendix »

Source: REPUBLIC OF PALAU Selected Issues and Statistical Appendix

Volume/Issue: 2006/110

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 March 2006

ISBN: 9781451831542

Keywords: regulation, regulations, foreign banks, legislation, financial institutions

This Selected Issues paper and Statistical Appendix describes Palau's financial sector, its recent performance, and developments in regulatory reform. The paper considers illustrative scenarios of possible outcomes...

REPUBLIC OF PALAU Selected Issues and Statistical Appendix

REPUBLIC OF PALAU Selected Issues and Statistical Appendix »

Source: REPUBLIC OF PALAU Selected Issues and Statistical Appendix

Volume/Issue: 2006/110

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 March 2006

ISBN: 9781451831542

Keywords: regulation, regulations, foreign banks, legislation, financial institutions

This Selected Issues paper and Statistical Appendix describes Palau's financial sector, its recent performance, and developments in regulatory reform. The paper considers illustrative scenarios of possible outcomes...

REPUBLIC OF PALAU Selected Issues and Statistical Appendix

REPUBLIC OF PALAU Selected Issues and Statistical Appendix »

Source: REPUBLIC OF PALAU Selected Issues and Statistical Appendix

Volume/Issue: 2006/110

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 March 2006

ISBN: 9781451831542

Keywords: regulation, regulations, foreign banks, legislation, financial institutions

This Selected Issues paper and Statistical Appendix describes Palau's financial sector, its recent performance, and developments in regulatory reform. The paper considers illustrative scenarios of possible outcomes...

REPUBLIC OF PALAU Selected Issues and Statistical Appendix

REPUBLIC OF PALAU Selected Issues and Statistical Appendix »

Source: REPUBLIC OF PALAU Selected Issues and Statistical Appendix

Volume/Issue: 2006/110

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 March 2006

ISBN: 9781451831542

Keywords: regulation, regulations, foreign banks, legislation, financial institutions

This Selected Issues paper and Statistical Appendix describes Palau's financial sector, its recent performance, and developments in regulatory reform. The paper considers illustrative scenarios of possible outcomes...

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...

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...

France

France »

Source: France : Financial System Stability Assessment

Volume/Issue: 2012/341

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 December 2012

ISBN: 9781475545371

Keywords: regulation, board members, rules, regulations, legislation

This Financial System Stability Assessment on France discusses the French financial system and the restructuring of French banks to different business models. The French banking system weathered the 2007-09 global...

European Union

European Union »

Source: European Union : Publication of Financial Sector Assessment Program Documentation-Technical Note on Cross-Border Issues, Central Counterparties, and Central Securities Depositories

Volume/Issue: 2013/72

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: 9781475548679

Keywords: regulation, technical standards, regulations, legislation, international standards

The analysis focuses on the effectiveness of the regulatory, supervisory, and oversight frameworks for central counterparties (CCPs) and central securities depositories (CSDs) in the European Union (EU) as these ar...