The Supervision Authority conducts financial supervision in the name of the State and is independent in the conduct of financial supervision.

Chapter IX Financial Supervision

a Including measures aimed at strengthening market supervision, as well as incentives.

Financial market liberalization

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

The most immediate challenge is to safeguard the financial system s stability against external shocks. Policy reform should aim to promote market transparency, improve risk management, and strengthen effective supervision and regulations.

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

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

Financial and Capital Market Commission

(c) Project supervision and loan administration on behalf of international financial institutions and

Financial mechanisms and market based instruments

Strong financial market supervision will also be needed to contain risks stemming from credit booms, asset bubbles, and financial market volatility. On the structural front, measures to enhance wage and price flexibility would improve resiliency to asymmetric shocks and would help the new countries' cyclical fluctuations become more attuned to the rest of the EU.

Article 71 An enterprise shall set up and perfect an internal financial supervision system.

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.

Noting that some territorial Governments have made efforts towards achieving the highest standards of financial supervision,

Market discipline, whereby troubled firms had the option of declaring bankruptcy, must be reinforced by regulation, supervision and standard setting.

And, yes, financial markets require close supervision and regulation. But what is true of financial markets need not be true of other markets.

That financial institutions are inherently prone to excess and vulnerable to crisis warrants appropriate supervision and prudential regulation.

Senior officials responsible for banking supervision or financial stability issues in central banks and authorities with formal responsibility for the prudential supervision of banking business where this is not the central bank.

Europe also has much to gain from ongoing financial integration with the eventual goal of a truly pan European financial market. Greater market access, market reform, and efforts at regulatory harmonization including those under the EU's Financial Services Action Plan should help advance this trend.

Then, too, institutional issues such as the need for transparency in financial markets and sound prudential management and supervision of financial institutions came to the forefront.

The reports and record are revised and monitored by the Financial Institutions Supervision Division of the Royal Monetary Authority.

UNCTAD, Basle Committee on Banking Supervision, Bank of International Settlements D. Domestic management of financial flows Liberalization of capital accounts (lessons learned from the recent financial crisis)

Who bailed out the banks, pumped in the liquidity, engaged in fiscal stimulus, and provided the safety nets for the unemployed to thwart an escalating catastrophe? Who is re writing the rules on financial market supervision and regulation to prevent another occurrence?

Economic and financial crimes introduce critical distortions into free market economies.

1.4 In regard to the resources (human, financial and technical) available to the Supervision Department of the Central Bank for the purpose of enabling it to carry out its mandate, a division for the follow up of suspect financial operations has been established in the Supervision Department.

Supervision.

Article 69 An enterprise shall accept the financial supervision of the competent authority of finance and the financial auditing of the auditing organ of the state under law.

(6) coordinating with the related organs in carrying out such work as auditing, evaluation and financial supervision and so on.

Article 70 The establishment of an insurance company is subject to the approval of the financial supervision and regulation department.

We need to provide better market access, including access to financial services.

These include technology transfer, capacity building, financial assistance, and market based instruments.

Those areas of the financial sector that have suffered the most reputational damage are the ones least subject to regulation and supervision the derivatives market, hedge funds and private equity funds, and the ratings agencies. Voluntary codes of good conduct have been a dismal failure.

Noting the establishment in 2001 of the Montserrat Financial Services Commission, which is responsible for the licensing and supervision of all financial services, with the exception of domestic banks,

The principal culprits in the crisis were, rather, lax supervision and regulation of US financial institutions and markets, which allowed unsound practices and financial excesses to build up. China did not cause the financial crisis

Global financial integration and imbalances in financial and money markets had adversely affected many countries, particularly emerging market economies.

The financial management of an enterprise shall consist such financial behaviors as raising funds rationally, operating assets effectively, controlling the cost, regulating the income distribution and reorganization and liquidation, and strengthening financial supervision and financial information management in accordance with the formulated financial strategy.

Proper supervision and job rotation of financial functions at UNCTAD and the United Nations Office at Geneva should also be ensured.

Article 51As for the financial assets or financial liabilities for which there is an active market, the quoted prices in the active market shall be used to determine the fair values thereof.

All regions should combine with the actual local situations, practically strengthen the market price supervision of agricultural and sideline products, coordinate with relevant departments to make good efforts in stable production and market supply, and organize forces to carry out market key inspections and random spot checks.

Article 24 An enterprise shall set up a financial examination system on contract and clarify the operational flow and power limits of examination so as to carry out financial supervision.

The supervision of the production and trade of foodstuffs (including drinking water as the most important food) is carried out by sanitary, market and veterinary inspectors.

PROPOSALS ON POSSIBLE MEANS OF REGULATION AND INTERNATIONAL SUPERVISION OF THE ACTIVITIES OF PRIVATE COMPANIES OFFERING MILITARY ASSISTANCE, CONSULTANCY AND SECURITY SERVICES ON THE INTERNATIONAL MARKET

Training MFIs in on how to mobilize funds on the international financial market

The legal system in the Netherlands reportedly provided for adequate supervision of financial institutions, as well as those involved in financial transactions, such as notaries, lawyers and car dealers, and required them to report unusual financial transactions.