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  • Search: subject:"regulatory development"
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Year of publication
Subject
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regulatory development 2 Securities regulations 1 accounting firms 1 accounting standards 1 administrative sanctions 1 anti money laundering 1 anti money laundering obligations 1 assessing compliance 1 benefit-cost analysis 1 collective investment scheme 1 collective investment schemes 1 criminal conviction 1 criminal law 1 criminal offence 1 criminal record 1 drinking water 1 exchange information 1 false information 1 financial activity 1 financial intelligence unit 1 financial intelligence units 1 foreign authority 1 foreign regulators 1 foreign regulatory 1 good faith 1 information exchange 1 insider dealing 1 insider trading 1 intelligence units 1 international standards 1 investment fund 1 investment services 1 investor protection 1 investors 1 licensing authority 1 licensing requirements 1 mandatory regulation 1 market intermediaries 1 market manipulation 1 market participants 1
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Online availability
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Free 1 Undetermined 1
Type of publication
All
Article 1 Book / Working Paper 1
Language
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Undetermined 2
Author
All
Mckay, Jennifer 1 Moeller, Anthony 1
Institution
All
International Monetary Fund 1 International Monetary Fund (IMF) 1
Published in...
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Environment, Development and Sustainability 1 IMF Staff Country Reports 1
Source
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RePEc 2
Showing 1 - 2 of 2
Cover Image
Monaco; Technical Note on IOSCO Objectives and Principles of Securities Regulation: Update
International Monetary Fund (IMF); International … - 2008
This Technical Note reviews the International Organization of Securities Commissions’s (IOSCO) Objectives and Principles of Securities Regulation for Monaco. It reveals that overall, there has been progress in implementing the Offshore Financial Center assessment recommendations in most areas...
Persistent link: https://www.econbiz.de/10011242717
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Cover Image
Duty and Standards of Care for Drinking Water Regulation in Australia
Mckay, Jennifer; Moeller, Anthony - In: Environment, Development and Sustainability 3 (2001) 2, pp. 127-143
Persistent link: https://www.econbiz.de/10010847191
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