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  • Search: subject:"regulatory activities"
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Year of publication
Subject
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Financial Sector Assessment Program 5 legislation 5 regulation 5 regulations 5 regulatory activities 5 regulatory framework 5 Reports on the Observance of Standards and Codes 4 Securities regulations 4 regulatory actions 4 regulatory authority 4 regulatory processes 4 regulatory regime 4 regulatory requirements 4 rules 4 Securities markets 3 corrective actions 3 enforcement powers 3 international organization 3 international standards 3 professional standards 3 regulatory decisions 3 regulatory requirement 3 regulatory system 3 Bank supervision 2 Banking sector 2 Malaysia 2 audit function 2 binding regulations 2 board members 2 code of conduct 2 compliance program 2 enforcement activities 2 enforcement programs 2 foreign regulators 2 internal audit 2 legal authority 2 legal framework 2 public consultation 2 public information 2 public interest 2
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Online availability
All
Free 7
Type of publication
All
Book / Working Paper 5 Article 2
Type of publication (narrower categories)
All
Article in journal 1 Aufsatz in Zeitschrift 1
Language
All
Undetermined 6 English 1
Author
All
Balcerzak, Adam P. 1 Li, Bin 1 Moszynski, Michal 1 Wang, Annika Yu 1
Institution
All
International Monetary Fund 5 International Monetary Fund (IMF) 5
Published in...
All
IMF Staff Country Reports 5 Aktywnosc regulacyjna panstwa a potencjal rozwojowy gospodarki. Ksiega pamiatkowa z okazji piecdziesieciolecia Polskiego Towarzystwa Ekonomicznego Oddzialu w Toruniu 1 Journal of accounting research 1
Source
All
RePEc 6 ECONIS (ZBW) 1
Showing 1 - 7 of 7
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On the EPA's radar : the role of financial reports in environmental regulatory oversight
Li, Bin; Wang, Annika Yu - In: Journal of accounting research 62 (2024) 5, pp. 1849-1900
Persistent link: https://www.econbiz.de/10015123566
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European Union; Publication of Financial Sector Assessment Program Documentation—Technical Note on European Banking Authority
International Monetary Fund (IMF); International … - 2013
This report is an overview of the performance of the European Banking Authority (EBA) against its mandates, given economic conditions prevailing in the banking sector in the European Union (EU). Banks remain a key contributor to the EU financial and professional services industry. Outlook for...
Persistent link: https://www.econbiz.de/10011243948
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Saudi Arabia; Financial Sector Assessment Program Update—Detailed Assessment of Observance of the IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
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 Authority (CMA) has made significant progress in establishing its...
Persistent link: https://www.econbiz.de/10011243957
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Malaysia; Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
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. The Securities Commission Malaysia has developed its supervisory network. The...
Persistent link: https://www.econbiz.de/10011244856
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Malaysia; Report on the Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2013
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, consisting of a hands-on and comprehensive program of onsite supervision and extensive...
Persistent link: https://www.econbiz.de/10011244955
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Argentina; Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2012
This assessment finds that Argentina has made significant progress to improve its securities regulatory system within the existing legal framework. This assessment finds areas that need to be improved. The reinforcement of supervision powers in accordance to international standards represents an...
Persistent link: https://www.econbiz.de/10011242758
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Wplyw dzialalnosci regulacyjnej panstwa w obszarze kreowania ladu konkurencyjnego na rozwoj nowej gospodarki
Balcerzak, Adam P. - In: Aktywnosc regulacyjna panstwa a potencjal rozwojowy …
Na podstawie przegladu swiatowej literatury przedmiotu oraz przeprowadzonych badan taksonometycznych dla krajow OECD mozna stwierdzic, ze w przypadku krajow odnoszacych znaczace sukcesy w zakresie wykorzystania potencjalu nowej gospodarki, co ma w szczegolnosci odzwierciedlenie w podniesieniu...
Persistent link: https://www.econbiz.de/10011271705
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