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  • Search: subject:"regulatory frameworks"
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Year of publication
Subject
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regulatory frameworks 54 international standards 37 risk management 35 accounting standards 34 internal controls 34 money laundering 33 enforcement powers 31 market participants 31 law enforcement 29 banking supervision 28 due diligence 28 supervisory authorities 28 regulatory requirements 27 reporting requirements 27 share information 27 supervisory framework 27 insurance supervisors 26 securities regulation 26 supervisory authority 26 terrorist financing 26 adequate powers 25 life insurance 25 collective investment schemes 24 regulatory authorities 24 securities markets 24 settlement systems 24 foreign counterparts 23 internal audit 23 iosco principles 23 market intermediaries 23 suspicious transactions 23 Reports on the Observance of Standards and Codes 22 exchange information 22 foreign authorities 22 international cooperation 22 financial soundness 21 good faith 21 market manipulation 21 securities transactions 21 banking supervisors 20
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Online availability
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Free 57 CC license 4
Type of publication
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Book / Working Paper 52 Article 5
Type of publication (narrower categories)
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Article in journal 4 Aufsatz in Zeitschrift 4 Working Paper 3 Arbeitspapier 2 Graue Literatur 2 Non-commercial literature 2
Language
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Undetermined 45 English 12
Author
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Benston, George J. 2 Camdessus, Michel 2 Carvajal, Ana 2 Crockett, Andrew D. 2 Dallara, Charles H. 2 Dehesa, Guillermo de la 2 Elliott, Jennifer A. 2 Foot, Michael 2 Garber, Peter M. 2 García, Eduardo Fernández 2 Gavin, Michael 2 Goodhart, Charles A. E. 2 Guillermo O. Chapman Jr. 2 Gyohten, Toyoo 2 Hausmann, Ricardo 2 Helfer, Ricki 2 Kaufman, George G. 2 Kroszner, Randall S. 2 Lang, Richard 2 Mancera, Miguel 2 Meitner, Leonhard 2 Pou, Pedro 2 Quinn, Brian 2 Rojas-Suárez, Liliana 2 Ryback, William A. 2 Summers, Lawrence H. 2 Torre, Augusto de la 2 Truman, Edwin M. 2 Urrutia, Miguel 2 Weisbrod, Steven R. 2 Aishwarya, T. R. 1 Arjunan, R. Vijaya 1 Asmal, Zaakhir 1 B., Shreepathy Ranga Bhatta 1 Bhat, Pranav 1 Bhorat, Haroon 1 Cenitta, D. 1 Cihák, Martin 1 Craig, R. Sean 1 Drees, Burkhard 1
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Institution
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International Monetary Fund (IMF) 47 International Monetary Fund 40 Inter-American Development Bank 2
Published in...
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IMF Staff Country Reports 39 IMF Working Papers 6 IMF Occasional Papers 2 DPRU working paper 1 Digital economy and sustainable development 1 Economies : open access journal 1 Estey Centre Journal of International Law and Trade Policy 1 IDB Publications (Books) 1 IDB Publications (Working Papers) 1 Journal of open innovation : technology, market, and complexity 1 Technology audit and production reserves 1 Working Paper 1 Working papers / Institute for International Political Economy 1
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Source
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RePEc 50 ECONIS (ZBW) 6 EconStor 1
Showing 1 - 10 of 57
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Analyzing AI regulation through literature and current trends
Shetty, Dasharathraj K.; Arjunan, R. Vijaya; Cenitta, D.; … - In: Journal of open innovation : technology, market, and … 11 (2025) 1, pp. 1-9
design of regulatory frameworks be taken seriously. This paper reviews literature regarding AI regulations on a theoretical … and enforce. This paper advocates for continuous improvement in AI regulatory frameworks and more international …
Persistent link: https://www.econbiz.de/10015358708
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Voluntary carbon markets: A critical assessment
Meitner, Leonhard - 2024
regulatory frameworks, transparency, and inclusive decision-making processes to enhance their efficacy. The findings suggest that …
Persistent link: https://www.econbiz.de/10015166850
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Voluntary carbon markets : a critical assessment
Meitner, Leonhard - 2024
regulatory frameworks, transparency, and inclusive decision-making processes to enhance their efficacy. The findings suggest that …
Persistent link: https://www.econbiz.de/10015154403
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The impact of digital platforms on traditional market structures
Oluka, Alexander - In: Technology audit and production reserves 2 (2024) 4/76, pp. 21-29
Persistent link: https://www.econbiz.de/10014553912
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Assessing the economic impact of IFRS adoption on financial transparency and growth in the Arab Gulf countries
Morshed, Amer - In: Economies : open access journal 12 (2024) 8, pp. 1-16
question of how IFRS adoption affects financial transparency, regulatory frameworks, and economic stability in general in oil …' regulatory frameworks, including more transparency and fitting the IFRS guidelines into local business practice and the cultural …
Persistent link: https://www.econbiz.de/10015070908
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Skilled immigration in South Africa : an input into the operation vulindlela review of critical skills and general work visas
Asmal, Zaakhir; Bhorat, Haroon; Villiers, David de; … - 2023
Persistent link: https://www.econbiz.de/10014330448
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Advancing green finance : a review of sustainable development
Fu, Chengbo; Lu, Lei; Pirabi, Mansoor - In: Digital economy and sustainable development 1 (2023) 1, pp. 1-19
climate change effectively and promote sustainable economic growth. It highlights the necessity of robust regulatory … frameworks that facilitate the availability of green finance and the integration of carbon-neutral practices. Additionally, the …
Persistent link: https://www.econbiz.de/10015332311
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European Union; Publication of Financial Sector Assessment Program Documentation—Technical Note on Cross-Border Issues, Central Counterparties, and Central Securities Depositories
International Monetary Fund (IMF); International … - 2013
The analysis focuses on the effectiveness of the regulatory, supervisory, and oversight frameworks for central counterparties (CCPs) and central securities depositories (CSDs) in the European Union (EU) as these are essential for financial stability. Cooperation between authorities within and...
Persistent link: https://www.econbiz.de/10011244354
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Exploring the Influence of International Agreements on the Development of Science-based Regulatory Systems in Developing Economies
Ryan, Camille; McDonald, Jillian; Smyth, Stuart J. - In: Estey Centre Journal of International Law and Trade Policy 13 (2012) 2
This article examines three developing countries to identify capacities for innovative science policy: Brazil, South Africa and the Philippines. Using membership in regional trading agreements, we assess whether these three nations have aligned their science/innovation policy with the partners...
Persistent link: https://www.econbiz.de/10011142441
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Japan; Financial Sector Stability Assessment Update
International Monetary Fund (IMF); International … - 2012
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 heightened concerns about a possible feedback to financial stability. This report...
Persistent link: https://www.econbiz.de/10011242849
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