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  • Search: subject:"regulatory frameworks"
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Year of publication
Subject
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regulatory frameworks 61 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 59 Undetermined 18 CC license 5
Type of publication
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Book / Working Paper 55 Article 26
Type of publication (narrower categories)
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Article in journal 14 Aufsatz in Zeitschrift 14 Aufsatz im Buch 4 Book section 4 Conference paper 3 Konferenzbeitrag 3 Working Paper 3 Arbeitspapier 2 Graue Literatur 2 Non-commercial literature 2 Article 1 Aufsatzsammlung 1
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Language
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Undetermined 50 English 30 Spanish 1
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 Morshed, Amer 2 Pou, Pedro 2 Quinn, Brian 2 Rivera, Sergio Raul 2 Rojas-Suárez, Liliana 2 Ryback, William A. 2 Shweta, Kapoor 2 Summers, Lawrence H. 2 Swarnlata, Saraf 2 Torre, Augusto de la 2 Truman, Edwin M. 2 Urrutia, Miguel 2 Vargas, Alberto 2 Weisbrod, Steven R. 2 Adegbayibi, Adesanmi Timothy 1 Aishwarya, T. R. 1 Ajape, Mohammed Kayode 1 Arjunan, R. Vijaya 1 Asmal, Zaakhir 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 Research in transportation economics 3 IMF Occasional Papers 2 International Journal of Global Energy Issues 2 International Journal of Trade and Global Markets 2 Administrative Sciences : open access journal 1 Artificial Intelligence in Accounting, Auditing and Finance : A Guide for Implementation and Use 1 Business and Management in Asia: Finance and Investments in the Digital Age 1 DPRU working paper 1 Digital economy and sustainable development 1 Economies 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 International Law and Economics 1 International journal of technology, policy and management : IJTPM 1 Journal of bioeconomics 1 Journal of open innovation : technology, market, and complexity 1 Lecturas de Economía 1 Palgrave Studies in Impact Finance 1 Review of international economics 1 Sustainable Finance Regulation in the European Union : Pathways, Practices and National Perspectives 1 Technology audit and production reserves 1 The economic and labour relations review : ELRR 1 The impact of Artificial Intelligence on finance : transforming financial technologies 1 The international journal of entrepreneurship and innovation 1 Transport Policy 1 Vision : journal of Indian taxation 1 Working Paper 1 Working papers / Institute for International Political Economy 1
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Source
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RePEc 56 ECONIS (ZBW) 23 EconStor 2
Showing 81 - 81 of 81
Cover Image
Safe and Sound Financial Systems: What Works for Latin America Title: Cómo lograr sistemas financieros sólidos y seguros en América Latina
Urrutia, Miguel; Torre, Augusto de la; Weisbrod, Steven R. - Inter-American Development Bank
In this book, policymakers, academics and market practitioners exchange views on the current economic situation, appropriate financial regulatory and supervisory standards, design of financial market institutions, and efficient safety nets for banks and other financial institutions. This volume...
Persistent link: https://www.econbiz.de/10010943508
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