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

We highlighted the crucial role of financial sector supervision, which should pay due regard to efficiency, operational independence and accountability of the agencies involved.

No exclusions with regard to supervision are envisaged for this sector.

Nevertheless, there are concerns whether this combination of technical work in BIS committees and implementation oversight by IMF is an adequate mechanism for global cooperation in financial sector supervision.

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

China s Crippled Financial Sector

Private sector financial institution

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

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

Business and financial sector management

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

2.3 The Committee also wishes to encourage Syria to request further assistance with respect to AML CFT (anti money laundering and combating the financing of terrorism) matters, especially for strengthening financial sector supervision.

Bermuda's financial sector is well regulated.

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

China s Online Financial Sector Comes of Age

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,

Second, it is fanciful to believe that the private sector would want to get involved in providing funding to a huge financial firm under court supervision, particularly during a systemic crisis. The definition of such a crisis is precisely that moment when private sector loans are not readily available.

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

Financial Incentives, Promoting Investment and Private Sector Partnership

(d) Local financial sector supporting infrastructure in place

Regarding banking per se, a compendium of supervisory documents has been produced by the Basle Committee on Banking Supervision, particularly the 1997 core principles for effective banking supervision.18 This is only a step, however, as the integrated nature of finance requires a comprehensive supervisory framework that can provide a perspective on the financial sector as a whole, covering, in particular, banks, non bank financial institutions, securities and insurance firms.

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.

Any future European finance ministry would oversee the surveillance of both fiscal policies and competitiveness policies, and, when necessary, impose the second stage. Moreover, it would carry out the usual executive responsibilities regarding supervision and regulation of the EU financial sector.

Institution and capacity building were necessary to counter a weak financial sector in the public and semi public sectors, supervision must be strengthened in order to prevent over borrowing or lending to specific sectors in times of rapid economic growth.

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.

Thus, finance from the formal financial sector becomes a necessity.

30. Internal adjustment and financial reforms of the public sector.

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)

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.

(a) Financial support for the development and commercialization of private sector

Environmental Reporting and the Financial Sector An Approach to Good Practice.

The report recommends abolishing these impediments and enhancing transparency in the formal sector through effective monitoring and supervision, thereby drying up the illegal activities.

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

(d) Financial reforms to encourage employment creation should cover banking, the non bank financial sector, monetary policy, financial openness and the institutional environment.

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.

The financial sector continues to spearhead Singapore's OFDI. Some 47 per cent of OFDI in 1990 came from this sector.