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Journal of Financial Regulation and Compliance

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
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1541972 FSA enforcement process review
Richard Burger (pp. 14-23)
Keywords: Financial Services Act, Process control, Tribunals
ArticleType: Case study
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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
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1541974 Tackling cross-border market abuse
Carlos Conceicao (pp. 29-36)
Keywords: Financial control, Securities
ArticleType: Viewpoint
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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
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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
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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
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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
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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
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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
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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
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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
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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
Icon: Requires login or subscription View HTML