C. Insufficient policy frameworks and regulation

They underscore the importance of the regulation and supervision of all financial institutions preceding liberalization, as well as a sound and coherent policy framework for managing and monitoring capital flows, in general, and debt management, in particular.

Financial Regulators Global Variety Show

China s Malfunctioning Financial Regulation

Financial Regulators Fine Mess

Increasing the availability of formal financial services to those who have long been denied them requires establishing a balanced regulatory framework. Oppressive, blanket regulation, which may be necessary in complex and unpredictable financial markets, may not be relevant in a rural community nbsp or, worse, it may stifle efforts to promote financial inclusion.

Increasing the availability of formal financial services to those who have long been denied them requires establishing a balanced regulatory framework. Oppressive, blanket regulation, which may be necessary in complex and unpredictable financial markets, may not be relevant in a rural community or, worse, it may stifle efforts to promote financial inclusion.

Getting to Yes on Transatlantic Financial Regulation

Improving governance of the international financial system

It is time for China s leaders to recognize that its regulatory framework and, in particular, its approach to regulating the capital market is no longer tenable, and to pursue a major regulatory restructuring. One option that has been proposed would be to create a single super regulator, like the Financial Supervisory Committee that was established in South Korea after the 1990s Asian financial crisis.

Policies and regulatory frameworks, as well as any regulatory reform, would follow different objectives in relation to these two segments.

The proposed changes seek to recognize credit unions as financial cooperatives and to create a legislative and regulatory framework for them.

In general, in addition to efficient overseeing institutions, a good regulatory framework should promote self regulation and self monitoring by financial institutions, leaving sufficient room for market participants to act in a flexible manner, while including measures that encourage good practices.

Monitoring of French arms exports falls within a strict legislative and regulatory framework.

The Integrated Monitoring and Evaluation Framework (IMEF) focuses on information needs required to manage the MTSP and assess its overall success.

It is employing the report on the internal control framework of the Committee of Sponsoring Organizations of the Treadway Commission as a basis for establishing its own internal control framework.

(b) Consideration of ways in which the global legal framework to counter economic and financial crimes can be improved.

This will require also an identification of the infrastructure (i.e. regulatory framework, for instance) required for modern financial products to be actually available in the local markets

Integrated Monitoring and Evaluation Framework

IMEF components

(c) Assist integration of developing countries into the global production system, including the facilitation of cross border flows of investment and technology and improvement of their IPR regulatory framework.

In India, the government has announced the establishment of the Financial Stability and Development Council (FSDC) to address inter regulatory coordination issues and provide macro prudential supervision. In the United States, the Dodd Frank Wall Street Reform and Consumer Protection Act, and new initiatives to monitor the safety of financial products, could alter the architecture of finance.

These inferior substitutes often imply exorbitant costs for borrowers and financing that is usually too short term for productive investment activity. Moreover, the lack of consumer protection and regulatory and supervisory frameworks exposes informal activities to vulnerabilities that can harm borrowers and jeopardize financial stability.

The Department of Financial Monitoring also collaborates with the competent bodies of foreign States.

Another recent development which the Financial Services Commission is working on is to introduce legislation to regulate and supervise money transmission services.

Alongside, the international community should consider ways to reduce the volatility of capital flows and avoid the Asian type of financial crisis through better international surveillance mechanisms, regulatory and prudential frameworks, and information dissemination.

In addition, regulation was made difficult by weak international legal frameworks, poor government capacities and the increasing volume of global financial transactions.

4. Legal and regulatory frameworks

A good regulatory framework, including enforcement measures, needs to be established in order to develop a capital market.

23. Among major developments for the financial industry was the establishment of the Monetary Authority, which consolidated the Supervision Department and the Currency Board. A key effect was to strengthen the regulatory regime.

The Act on Preventing Money Laundering established a normative framework against money laundering, including the control of financial transactions.

The FIU collaborates with domestic financial sector regulators to supervise financial institutions in accordance with the Money Laundering and Financing of Terrorism (Prevention and Control) Act, Cap.

Regulatory and control framework

other documents and information requested by the financial supervision and regulation department.

other documents and information requested by the financial supervision and regulation department.

Other amendments as specified by the financial supervision and regulation department.

Received Diplôme d'inspecteur des services financiers from l'École nationale d'administration.

Such a mechanism should be able to monitor and ensure surveillance of capital markets and international financial operations.

Operational framework of the Office

Article 8 The financial supervision and regulation department under the State Council shall be responsible for supervision and regulation of the insurance industry in accordance with this Law.

UNICEF agrees to monitor the proportion of purchases that take place within a collaborative United Nations framework.

A. Framework for human resources management

UNHCR risk management framework

Framework for human resources management

Preparing integrated water resource management plans and creating an institutional and policy framework