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The Bahamas

The Bahamas »

Source: The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/318

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2004

ISBN: 9781451804676

Keywords: regulations, regulation, standards, money laundering, regulatory authorities

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall regulatory structure in The Bahamas is complex, involves an excessive number of agencies, and p...

South Africa

South Africa »

Source: South Africa : Detailed Assessment of Implementation on IOSCO Principles-Securities Markets

Volume/Issue: 2010/355

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 December 2010

ISBN: 9781455212743

Keywords: regulation, legal authority, rules, regulatory system, regulations

South Africa has made substantial progress in addressing the recommendations of the Financial Sector Assessment Program and is continuing to build upon these accomplishments. The Financial Services Board and Depart...

South Africa

South Africa »

Source: South Africa : Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation

Volume/Issue: 2010/352

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 December 2010

ISBN: 9781455212774

Keywords: regulation, legislation, legal authority, regulations, regulatory system

In South Africa, long-term insurers experienced some strains during the financial crisis, but there were no crisis-related failures. The capital markets suffered sharp declines but no systemic failures. The three s...

Qatar

Qatar »

Source: Qatar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2008/322

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2008

ISBN: 9781451832631

Keywords: money laundering, terrorist financing, due diligence, competent authorities, regulatory authority

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the court...

The Bahamas
			: Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2004/318

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2004

DOI: http://dx.doi.org/10.5089/9781451804676.002

ISBN: 9781451804676

Keywords: regulations, regulation, standards, money laundering, regulatory authorities

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall regulatory structure in The Bahamas is complex, involves an excessive number of agencies, and p...

South Africa
			: Detailed Assessment of Implementation on IOSCO Principles-Securities Markets

South Africa : Detailed Assessment of Implementation on IOSCO Principles-Securities Markets »

Volume/Issue: 2010/355

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 December 2010

DOI: http://dx.doi.org/10.5089/9781455212743.002

ISBN: 9781455212743

Keywords: regulation, legal authority, rules, regulatory system, regulations

South Africa has made substantial progress in addressing the recommendations of the Financial Sector Assessment Program and is continuing to build upon these accomplishments. The Financial Services Board and Depart...

South Africa
			: Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation

South Africa : Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation »

Volume/Issue: 2010/352

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 December 2010

DOI: http://dx.doi.org/10.5089/9781455212774.002

ISBN: 9781455212774

Keywords: regulation, legislation, legal authority, regulations, regulatory system

In South Africa, long-term insurers experienced some strains during the financial crisis, but there were no crisis-related failures. The capital markets suffered sharp declines but no systemic failures. The three s...

Qatar
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Qatar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2008/322

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2008

DOI: http://dx.doi.org/10.5089/9781451832631.002

ISBN: 9781451832631

Keywords: money laundering, terrorist financing, due diligence, competent authorities, regulatory authority

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the court...