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International Monetary Fund (IMF); International … - 2006

. It is shown that such "regulatory capture" in banking does not imply ineffectual regulation; a "captured" regulator may …

Persistent link: https://www.econbiz.de/10005264136

Regulatory Capture in Banking

International Monetary Fund - 2006

. It is shown that such ""regulatory capture"" in banking does not imply ineffectual regulation; a ""captured"" regulator …

Persistent link: https://www.econbiz.de/10014400538

United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision

International Monetary Fund - 2010

them. Although U.S. consolidated regulation and supervision span from the smallest financial groups to the largest and most … regulation and supervision, as distinct from the actual exercise. It is stressed that, of all the U.S. regulatory bodies, it is …

Persistent link: https://www.econbiz.de/10014403703

Portugal : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, an...

International Monetary Fund - 2006

Portugal’s financial system is sound, well-managed and competitive, with shorter-term risks and vulnerabilities well contained, and with the system buttressed by a strong financial policy framework. Portuguese banks’ profitability, asset quality, and solvency have held up well in recent...

Persistent link: https://www.econbiz.de/10014404840

Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman … development in the Cayman Islands has introduced an increasingly effective system of regulation, both formalizing earlier … practices and introducing enhanced procedures. The implementation of financial regulation and supervision complies broadly with …

Persistent link: https://www.econbiz.de/10014405041

The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2004

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall …

Persistent link: https://www.econbiz.de/10014405558

Bermuda : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper assesses the financial sector regulation and supervision in Bermuda in the context of the offshore financial … in banking, the key areas of securities regulation, and antimoney laundering and combating the financing of terrorism … (AML/CFT). Banking supervision is largely in conformity with the Basel Core Principles. The regulation of investment …

Persistent link: https://www.econbiz.de/10014405650

Turks and Caicos Islands : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a …

Persistent link: https://www.econbiz.de/10014405884

Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and...

International Monetary Fund - 2004

This detailed assessment of the observance of standards and codes in the financial sector of the Kingdom of the Netherlands—Netherlands Antilles reviews implementation of the Basel Core Principles for effective banking. Legal provisions are in place entrusting the Bank of the Netherlands...

Persistent link: https://www.econbiz.de/10014406128

Austria : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Ins...

International Monetary Fund - 2004

supervision, securities regulation, and insurance regulation. The banking sector has weathered the recent economic slowdown well …

Persistent link: https://www.econbiz.de/10014406132