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Financial Sector Assessment Program 1 Reports on the Observance of Standards and Codes 1 Securities legislation 1 Securities regulations 1 account opening 1 accounting standards 1 adequate oversight 1 adequate powers 1 administrative actions 1 administrative proceedings 1 administrative sanctions 1 assessment methodology 1 asset management 1 audit committee 1 bad faith 1 banking secrecy 1 board members 1 border transactions 1 capital requirement 1 capital requirements 1 cash flow statement 1 chamber of commerce 1 chief financial officer 1 chief financial officers 1 civil law jurisdictions 1 civil liability 1 class actions 1 collective investment scheme 1 collective investment schemes 1 commercial enterprise 1 commercial property 1 commodity exchanges 1 company law 1 compliance function 1 compliance officer 1 compliance program 1 compliance regimes 1 confidential information 1 confidentiality requirements 1 conflicts of interest 1
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International Monetary Fund 1 International Monetary Fund (IMF) 1
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Russian Federation; Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2012
This assessment reviews the regulatory framework in place for the oversight of the capital markets of the Russian Federation as of June 2011. The Russian securities markets, in particular, have been volatile, reflecting the inflow and outflow of money and the crisis. Foreign investment banks...
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