Journal of Financial Regulation and Compliance

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Volume 14 Issue 1

Published: 2006 | Start Page: 7

Special Issue: Towards better regulation: work in progress in developed and emerging markets

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Articles

Articles
Article No:	Article Information:
1541971	Banking supervision in a smaller financial centre – problems and recipes for success Michael Foot (pp. 7-13) Keywords: Banking, Financial institutions, Regulation, The Bahamas ArticleType: Viewpoint View HTML \| View PDF (52 KB) \| Reprints & Permissions
1541972	FSA enforcement process review Richard Burger (pp. 14-23) Keywords: Financial Services Act, Process control, Tribunals ArticleType: Case study View HTML \| View PDF (64 KB) \| Reprints & Permissions
1541973	Basel II – an opportunity for convergence in the EU José María Roldán (pp. 24-28) Keywords: Banking, European Union, Financial services, Regulation ArticleType: Viewpoint View HTML \| View PDF (43 KB) \| Reprints & Permissions
1541974	Tackling cross-border market abuse Carlos Conceicao (pp. 29-36) Keywords: Financial control, Securities ArticleType: Viewpoint View HTML \| View PDF (58 KB) \| Reprints & Permissions
1541975	The privatisation process and evolving share ownership structure of Mainland China's leading state-owned enterprises Paul B. McGuinness (pp. 37-46) Keywords: China, Privatization, Public ownership ArticleType: Case study View HTML \| View PDF (516 KB) \| Reprints & Permissions
1541976	Strategies and benefits of developing a market for government securities Juan Fernando Lucio (pp. 47-56) Keywords: Colombia, Financial instruments, Government, Securities, Trading companies ArticleType: General review View HTML \| View PDF (101 KB) \| Reprints & Permissions
1541977	Financial supervision in the Republic of Cyprus: the case for reform Phoebus Athanassiou (pp. 57-69) Keywords: Banking, Cyprus, Financial control, Insurance, Securities ArticleType: General review View HTML \| View PDF (83 KB) \| Reprints & Permissions
1541978	What are the perils of separating banking regulation from the central bank's orbit in Latin America and the Caribbean? Edgardo Demaestri, Federico Guerrero (pp. 70-83) Keywords: Caribbean, Central banks, Financial control, Financial markets, Latin America ArticleType: General review View HTML \| View PDF (84 KB) \| Reprints & Permissions
1541979	Internal risk control benchmark setting for foreign exchange exposure: The case of the Moroccan Dirham Mazin A.M. Al Janabi (pp. 84-111) Keywords: Emerging markets, Financial risk, Foreign exchange, Morocco, Stock exchanges ArticleType: Research paper View HTML \| View PDF (1521 KB) \| Reprints & Permissions
1541980	Challenges facing banking in emerging markets: A case study of the Tanzanian national payments systems Iain Clacher, Joshua Doriye, Suleiman R. Mohamed, Tadeo Satta (pp. 112-118) Keywords: Banking, Emerging markets, Legal remedies, Tanzania ArticleType: General review View HTML \| View PDF (52 KB) \| Reprints & Permissions
1541981	New company law reform bill: Power to order greater disclosure of exercise of voting rights by institutional investors Joanna Gray (pp. 119-122) Keywords: Company law, Disclosure, Investors ArticleType: Viewpoint View HTML \| View PDF (43 KB) \| Reprints & Permissions
1541982	Was former chairman of Shell Group denied procedural fairness in the FSA's enforcement action against the group?: Financial Services and Markets Tribunal gives preliminary ruling Joanna Gray (pp. 123-130) Keywords: Companies, Financial Services Act, Tribunals ArticleType: Viewpoint View HTML \| View PDF (62 KB) \| Reprints & Permissions

Note from the publisher

Note from the publisher
Item No:	Item Information
1541860	Note from the publisher Journal: Journal of Financial Regulation and Compliance Vol : 14 Issue: 1 Special Issue: Towards better regulation: work in progress in developed and emerging markets View HTML