The ECB was not given overall supervisory and regulatory powers.

Efforts were under way in several developing countries to strengthen the financial regulatory and supervisory framework.

(g) Increased capacity of regulatory and supervisory authorities to develop conducive legal framework for an inclusive financial sector

This, in turn, can be facilitated by independent, transparent and accountable regulatory and supervisory frameworks suited to each country.

Cheap money from abroad juiced an already fragile financial regulatory and supervisory structure that needed discipline more than cash.

any supervisory or regulatory authority of financial institutions in Barbados and the appropriate supervisory or regulatory authority of financial institutions of another country, at the request of that authority, where there is a branch, holding company or affiliate of the licensee operating in that country.

In the original plan for the European Central Bank, the proposed institution would have had overall supervisory and regulatory powers.

For example, Turkey s 2001 financial crisis stemmed mainly from the lack of an effective regulatory and supervisory framework for the banking sector.

Moreover, the lack of consumer protection and regulatory and supervisory frameworks exposes informal activities to vulnerabilities that can harm borrowers and jeopardize financial stability.

25), in 2003, the International Monetary Fund (IMF) indicated the need for further enhancement of the supervisory and regulatory processes in the Territory.

But the current financial market turmoil has shown that there are regulatory and supervisory gaps and poorly understood international linkages that call for a global response.

Supervisory and management

With the financial crisis worsening, the London summit in 2009 agreed to unprecedented fiscal and monetary stimulus and backed a stronger, more coherent regulatory and supervisory framework worldwide.

Action in these three areas would help to create a multilateral institution with the authority and expertise to advise countries on supervisory and regulatory issues of systemic importance.

Drawing attention to the increasingly integrated nature of financial markets, they called for universally accepted guidelines for supervisory and regulatory procedures, and they also advocated replenishment of international financial institutions.

(i) Management and supervisory training

I. Management and supervisory training

performs supervisory roles

The Article 6 Supervisory Committee may draw on outside expertise and the secretariat services the Supervisory Committee.

19. Supervisory training programmes for all staff with supervisory roles are in progress.

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

B. Neutral Nations Supervisory Commission

Regulatory institutions such as bank supervisory agencies and bodies that oversee the telecommunications, food, and energy industries play a vital role by maintaining the always delicate balance between free markets and the actions of elected governments and legislatures.

Legal and regulatory environment3

Regulatory and control framework

(c) The managerial competencies for supervisory staff so as to provide an assessment of their supervisory skills

This Authority is made up of the Heads of key government regulatory and supervisory bodies and represents Barbados' effort to ensure that all relevant agencies within the country are brought into the fight against money laundering and terrorist financing.

2.1 Legislative and regulatory provisions

H. Deregulation and regulatory reform

(e) Legal and regulatory framework

Regulatory support activities aim at strengthening the capability of national regulatory agencies through training, the development of regulatory guidelines and methodologies, and through informational and material support.

Regulatory issues

Regulatory action

partnership regulatory

(i) Regulatory framework and incentives structures

But followers of Corbynismo are wrong to infer that the ills of financial markets infect all other markets, all the time. Countries, whether rich or poor, do not need a Potato Supervisory Board with new and enhanced regulatory powers.

Other regulatory controls

1. Regulatory framework

regulatory government guidance

regulatory voluntary action

Has your country instituted a domestic regulatory and supervisory regime for banks and non bank financial institutions or other bodies particularly susceptible to money laundering in order to detect and deter all forms of money laundering (art. 7, para. 1 (a), of the Convention)?

Other big legal and regulatory costs loom.

Policy, Regulatory Frameworks and Equitable Benefit Sharing

C. Institutional and regulatory reform . 7 4

Training programmes will be provided to basic, intermediate and supervisory police personnel.