(a) A critical examination of the general adequacy and effectiveness of the current regulatory and legal environment

v.The held to maturity investment is sold due to the regulatory department s demands for significantly enhancing the fluidity of assets or significantly enhancing the risk weight of the held to maturity investment in the calculation of capital adequacy ratio

The Government is also moving to implement the European Union s Capital Adequacy Directive (93 6 EC) and the Investment Services Directive (93 33 EC).

Ensuring housing adequacy

Furthermore, emerging international banking capital adequacy regulations (Basel II), make the credit risks rating of potential borrowers a condition for their access to bank loans.

A good regulatory framework, including enforcement measures, needs to be established in order to develop a capital market.

(a) Promote an economic and regulatory climate that is conducive to inward remittances and to capital inflows, in general.

Basel II also recommends a new, more differentiated and stricter regulatory capital criterion for various types of such ratings.

They stressed that a sound regulatory framework had to be in place to complement the opening of a capital account.

(iii) Adequacy of sanctions (article 11)

The obstacles to be overcome related to non availability of capital and expertise, regulatory constraints and inadequacies in telecommunication and information systems technology.

European banks, traditionally a major source of trade finance, have pulled back dramatically, owing to capital adequacy problems caused by sovereign debt capital losses and, in some cases, losses from real estate lending. This vacuum could reduce trade flows even if demand were present.

Review of the adequacy of national criminal laws

(e) Assessing the adequacy of the control design

Governments had some role to play in such matching exercises, particularly by providing a predictable regulatory environment, access to international capital markets, and the appropriate infrastructure.

(b) Periodically review the adequacy of this Protocol and

Moreover, if financial institutions follow their own risk assessments when estimating appropriate capital cushions, the costs associated with such provisions decline. Better repayment prospects and lower regulatory capital costs then fuel the asset based financing of further acquisition of assets.

GE.05 01696operational effectiveness and adequacy of polices and procedures.

B. Review of adequacy of penalties for drug related offences

(a) The adequacy of the documentation submitted by the organization

While seven percent of all owners were living below adequacy standards, only two percent of all owners were actually in core housing need while experiencing adequacy problems.

the adequacy of the current legal provisions, and in particular the adequacy of the statutory criteria used in making decisions on public processions and open air public meetings

Capital buffers to absorb losses during the downturn of the cycle can be more easily built during the upswing. Furthermore, by raising regulatory capital costs in boom times, some counterweight to the pro cyclical bias intrinsic to financial systems would be introduced.

Regulatory issues

Regulatory action

(d) Second review of adequacy of Article 4.2(a) and (b)

Second review of the adequacy of Article 4.2 (a) and (b)

Platforms that offer basic deposit and loan facilities should be classified as banks, whose transactions entail credit, liquidity, and trading risks that merit prudential supervision alongside measures like risk based capital requirements. Nonetheless, it is important not to overburden these firms with complex, high level capital adequacy requirements that would impede their operational flexibility.

Other regulatory controls

Disabling regulatory policies.

C. Regulatory environment

1. Regulatory activities

(d) Assessing the adequacy and effectiveness of internal and external audit services

During this process the continued adequacy of controls should be carefully considered.

B. Review of adequacy of penalties for drug related offences 27 7

(d) Second review of the adequacy of Article 4.2(a) and (b)

This is an important factor in analysing the adequacy of Headquarters requirements.

Some of these affect directly the supply of such services, such as the general unavailability of financial capital or insurance capacity or regulatory constraints or State monopolies of certain financial products.

14. Invites the International Monetary Fund to facilitate the dialogue among relevant actors to consider the possibility of establishing a regulatory framework for short term capital flows and trade in currencies

The Committee intends to continue to monitor the adequacy of the audit fee.

G. Review of the adequacy of the control regime applicable to poppy straw

Institutional challenges such as capital controls, regulatory burden, problems in accessing foreign exchange and the lack of institutional infrastructure for OFDI support services are factors that have restricted developing country firms' internationalization.

There had been a wave of privatizations, unconditional opening to foreign markets, elimination of restrictions on the movement of capital and abolition of the regulatory powers of the State in the economy.

China Insurance Regulatory Commission

China Securities Regulatory Commission