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  • Search: subject:"Investment scheme"
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Year of publication
Subject
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collective investment scheme 85 collective investment schemes 74 money laundering 74 risk management 73 enforcement powers 71 internal controls 71 adequate powers 69 international standards 68 securities regulation 67 market participants 66 share information 66 foreign counterparts 65 market intermediaries 65 accounting standards 63 iosco principles 61 due diligence 60 foreign regulators 60 market manipulation 60 reporting requirements 59 regulatory authorities 58 supervisory authority 57 regulatory requirements 56 supervisory authorities 56 banking supervision 55 internal organization 55 market intermediary 55 securities transactions 55 compliance program 54 securities markets 54 internal audit 53 supervisory framework 53 foreign authorities 51 risk profile 51 suspicious transactions 51 insider trading 50 life insurance 50 administrative sanctions 48 exchange information 48 terrorist financing 48 information exchange 47
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Online availability
All
Free 92
Type of publication
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Book / Working Paper 88 Article 4
Type of publication (narrower categories)
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Working Paper 2 Arbeitspapier 1 Article in journal 1 Aufsatz in Zeitschrift 1 Graue Literatur 1 Non-commercial literature 1 Thesis 1
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Language
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Undetermined 84 English 8
Author
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Andres, Raphaela 3 Niebel, Thomas 3 Viete, Steffen 3 DeStefano, Timothy 2 Elliott, Jennifer A. 2 Impavido, Gregorio 2 Tower, Ian 2 Bologna, Pierluigi 1 Carvajal, Ana 1 Cihák, Martin 1 Daramola, Adebola 1 Fiechter, Jonathan 1 Garbuzova, Maria 1 Harrison, Steve 1 Hsu, Michael 1 John L. Herbohn 1 Madlener, Reinhard 1 Makina, D. 1 Mavris, Florin 1 Narain, Aditya 1 Poirson, Hélène 1 Stephen R. Harrison 1 Tieman, Alexander F. 1 Velge, Francois 1 Vinãls, José 1 Walters, Andries Blake 1
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Institution
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International Monetary Fund (IMF) 84 International Monetary Fund 78 Institut für Future Energy Consumer Needs and Behavior (FCN), E.ON Energy Research Center 1
Published in...
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IMF Staff Country Reports 78 IMF Working Papers 5 Discussion paper 1 FCN Working Papers 1 IMF Staff Position Notes 1 Journal of Innovation Economics 1 Telecommunications policy : the international journal on knowledge infrastructure development, management and regulation 1 Theoretical and Applied Economics 1 ZEW Discussion Papers 1
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Source
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RePEc 87 BASE 2 ECONIS (ZBW) 2 EconStor 1
Showing 1 - 10 of 92
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Do capital incentive policies support today's digitization needs?
Andres, Raphaela; Niebel, Thomas; Viete, Steffen - In: Telecommunications policy : the international journal … 48 (2024) 1, pp. 1-11
Persistent link: https://www.econbiz.de/10015067106
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Capital incentive policies in the age of cloud computing: An empirical case study
Andres, Raphaela; DeStefano, Timothy; Niebel, Thomas; … - 2020
The following paper assesses whether current policy environments are appropriate for the emergence of cloud computing technology. In particular, this research uses firm-level data for Germany and the UK to examine the impact of capital incentive programmes (a common policy present in most OECD...
Persistent link: https://www.econbiz.de/10012267469
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Capital incentive policies in the age of cloud computing : an empirical case study
Andres, Raphaela; DeStefano, Timothy; Niebel, Thomas; … - 2020
The following paper assesses whether current policy environments are appropriate for the emergence of cloud computing technology. In particular, this research uses firm-level data for Germany and the UK to examine the impact of capital incentive programmes (a common policy present in most OECD...
Persistent link: https://www.econbiz.de/10012267109
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THE ADVANTAGES, DISADVANTAGES AND CONTROVERSIES OF PRIVATE EQUITY FUNDS
Mavris, Florin - In: Theoretical and Applied Economics 3(580)(supplement) (2013) 3(580)(supplement), pp. 102-108
This article presents the investment scheme known as a private equity fund, the special characteristics that they have …
Persistent link: https://www.econbiz.de/10010735049
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Belgium; Technical Note on Securities Markets Regulation and Supervision
International Monetary Fund (IMF); International … - 2013
The Belgian securities market and financial services markets have remained subdued since the crisis, and significant changes have taken place in regulatory architecture in response. The execution requires both the resources and the same strong focus on driving key outcomes. Concerns also remain...
Persistent link: https://www.econbiz.de/10011243464
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Singapore: Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
This paper discusses findings of the Report on Observance of Standards and Codes on Singapore. The Monetary Authority of Singapore (MAS) shows a very high level of compliance with the Basel Core Principles and demonstrates a strong commitment by MAS to their implementation. As a large financial...
Persistent link: https://www.econbiz.de/10011244668
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France; Financial Sector Assessment Program—Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
This paper discusses key findings of the Detailed Assessment of Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for France. The assessment reveals that France exhibits a high level of implementation of the IOSCO...
Persistent link: https://www.econbiz.de/10011245078
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New Technology-Based Firms and Venture Capital Policy in Nigeria
Daramola, Adebola - In: Journal of Innovation Economics n°9 (2012) 1, pp. 163-181
The development of high growth New Technology-Based Firms (NTBFs) in Silicon Valley, Israel, Bangalore and UK is attributed to Venture Capital. Evidence of Nigeria focused or based Venture Capital investment in new technology based firms (NTBFs) is surveyed. This study attempted defining what...
Persistent link: https://www.econbiz.de/10011187480
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Spain; Report on the Observance of Standards and Codes: Summary Assessments
International Monetary Fund (IMF); International … - 2012
This paper presents assessment results for the current state of the implementation of the Basel Core Principles for Effective Banking Supervision (BCP) in Spain. It found that significant changes have occurred in Spain since the last Financial Sector Assessment Program. The most serious has been...
Persistent link: https://www.econbiz.de/10011244598
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Spain; IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment Implementation
International Monetary Fund (IMF); International … - 2012
This paper assesses implementation of the International Organization of Securities Commissions' (IOSCO) objectives and principles of securities regulation in Spain. Spain exhibits a high level of implementation of principles. The legal framework is robust and provides the Comisión Nacional de...
Persistent link: https://www.econbiz.de/10011244892
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