Financial Conduct Authority Annual Report and Accounts 2019/20 (for the Year Ended 31 March 2020) PDF Download

Author: Financial Conduct Authority (Great Britain)
Publisher:
ISBN: 9781528621106
Category :
Languages : en
Pages : 173

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Author: Financial Conduct Authority (Great Britain)
Publisher:
ISBN: 9781528611381
Category :
Languages : en
Pages : 161

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Author: Great Britain. Financial Conduct Authority
Publisher:
ISBN: 9781474108072
Category :
Languages : en
Pages : 107

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Book Description

Author: Great Britain. Competition and Markets Authority
Publisher:
ISBN:
Category :
Languages : en
Pages : 108

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Author: Financial Conduct Authority (Great Britain)
Publisher:
ISBN: 9781528633826
Category :
Languages : en
Pages : 0

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Author: Financial Conduct Authority (Great Britain)
Publisher:
ISBN: 9781474108089
Category :
Languages : en
Pages : 107

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Author: National Capital Authority
Publisher:
ISBN: 9780646856193
Category :
Languages : en
Pages :

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Annual report 2021/22 for National Capital Authority

Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1498324029
Category : Business & Economics
Languages : en
Pages : 109

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Book Description
The October 2019 Global Financial Stability Report (GFSR) identifies the current key vulnerabilities in the global financial system as the rise in corporate debt burdens, increasing holdings of riskier and more illiquid assets by institutional investors, and growing reliance on external borrowing by emerging and frontier market economies. The report proposes that policymakers mitigate these risks through stricter supervisory and macroprudential oversight of firms, strengthened oversight and disclosure for institutional investors, and the implementation of prudent sovereign debt management practices and frameworks for emerging and frontier market economies.

Author: Financial Conduct Authority (Great Britain)
Publisher:
ISBN: 9781474121521
Category :
Languages : en
Pages : 139

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Author: Pierre-Laurent Chatain
Publisher: World Bank Publications
ISBN: 1464818525
Category : Business & Economics
Languages : en
Pages : 225

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Book Description
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.