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Kuwait

Kuwait »

Source: Kuwait : Financial Sector Assessment Program-Detailed Assessments of Observance of Standards and Codes-International Organization of Securities Commission (IOSCO)-Objectives and Principles of Securities Regulation

Volume/Issue: 2004/352

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2004

ISBN: 9781451822311

Keywords: regulations, regulation, standards, market intermediaries, securities regulation

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 m...

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...

Japan

Japan »

Source: Japan : Financial Sector Stability Assessment Update

Volume/Issue: 2012/210

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2012

ISBN: 9781475506358

Keywords: regulation, international standards, rules, regulations, legal framework

The macroeconomic environment of Japan has constantly been under pressure owing to rising public debt and fiscal deficits. Credit demand has been limited and has shown weak profitability. Growing risks have heighte...

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...

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...

Saudi Arabia

Saudi Arabia »

Source: Saudi Arabia : Financial Sector Assessment Program Update-Detailed Assessment of Observance of the IOSCO Objectives and Principles of Securities Regulation

Volume/Issue: 2013/212

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2013

ISBN: 9781484390696

Keywords: regulations, regulation, regulatory system, regulatory requirements, regulatory information

This paper discusses Saudi Arabia's Detailed Assessment of the Observance of the International Organization of Securities Commissions (IOSCO) objectives and principles of securities regulation. The Capital Market A...

Australia

Australia »

Source: Australia : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, and Payment Systems

Volume/Issue: 2006/372

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2006

ISBN: 9781451802092

Keywords: banking, prudential regulation, banking supervision, banking system

The Australian banking system, which holds approximately half of total financial systems assets, and is dominated by four major banks, is sound with high earnings, high asset growth, and low levels of problem asset...

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...

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision »

Source: Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Volume/Issue: 2006/57

Series: IMF Working Papers

Author(s): Martin Cihak , and Richard Podpiera

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

ISBN: 9781451863178

Keywords: financial services regulation, prudential supervision, supervisory agencies, integrated supervision, banking, banking supervision, regulatory environment, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services: Government Policy and Regulation, Regulation and Business Law: General

Over the past two decades, there has been a clear trend toward integrating the regulation and supervision of banks, nonbank financial institutions, and securities markets. This paper reviews the international exper...