Mexico; Financial Sector Assessment Program Update: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation

The Detailed Assessment report on Mexicoâ€™s implementation of the International Organization of Securities Commissions Objectives and Principles of Securities Regulation is analyzed. The Mexican securities market is dominated by daily trading in short-term government debt securities, primarily through repo transactions among banks, brokers, institutions, and private investors. The 2001 Financial Sector Assessment Program noted significant structural issues in the Mexican repo market, and recommended government action to create a standard master agreement for repo transactions.

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Year of publication:	2007-05-15
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Financial Sector Assessment Program \| Securities regulations \| securities firms \| securities market \| securities regulation \| new securities \| risk management \| securities markets \| foreign regulators \| market intermediaries \| capital adequacy \| equity securities \| enforcement powers \| compliance officer \| accounting standards \| stock exchange \| subsidiaries \| share information \| securities depository \| criminal liability \| securities law \| insider trading \| collective investment scheme \| listed securities \| government securities \| international standards \| stock market \| collective investment schemes \| suspicious activity \| market participants \| regulatory environment \| adequate powers \| debt securities \| money laundering \| transaction reporting \| regulatory authority \| capital gains \| securities laws \| net capital \| compliance program \| foreign counterparts \| securities law violations \| international accounting standards \| registered securities \| investor confidence \| capital markets \| securities transactions \| internal organization \| corporate bonds \| central securities depository \| market intermediary \| illegal market \| know your customer \| private investors \| capital standards \| futures contracts \| legal obligations \| material change \| securities exchanges \| foreign securities \| licensing authority \| exchange information \| securities offering \| customer files \| equity funds \| capital gains tax \| financial operations \| gross domestic product \| bank secrecy laws \| international securities \| iosco principles \| internal audit \| market manipulation \| listed options \| risk management procedures \| criminal prosecution \| assessment methodology \| securities activities \| spot transactions \| customer requirements \| legal entities \| securities commissions \| sale of securities \| know your customer requirements \| capital contributions \| customer accounts \| open interest \| risk management systems \| criminal sanctions \| secrecy laws \| credit rating \| regulatory authorities \| securities litigation

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 07/168 4 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011243947