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| How
Countries Supervise their Banks, Insurers and Securities
Markets 2007, which is sponsored by Freshfields Bruckhaus
Deringer, is published in January 2007. |
|
I
greatly welcome the publication of this directory of international
regulators. It will serve as a useful resource for us all.”
Sir Callum McCarthy, UK Financial Services Authority
“This directory of international regulators is a useful
tool
for enabling communications that will benefit us all.”,
Jane Diplock, Chairman, IOSCO Executive Committee
"very useful - particularly for the more obscure countries",
Senior New Accounts Officer TD Securities
“I have also been able to resolve the occasional compliance
issue quickly for other work colleagues who did not know where
to readily turn”, CAU Manager Royal Sun Alliance
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Regulators
and practitioners are legally obliged to understand how the world'
s financial regulatory authorities regulate financial firms. Yet
counterparties can operate from any one of almost two hundred
jurisdictions.
Ensuring
adequate understanding becomes doubly difficult when regulatory
responsibilities and critical legislation change each year.
How Countries Supervise their Banks, Insurers and
Securities Markets 2007 offers a solution to this dilemma.
It shows how financial institutions are supervised in all 196
jurisdictions. This completely updated edition offers readers:
• Expanded country profiles giving an overview of regulation
in the two dozen most important financial centres;
• Named anti-money-laundering contacts within regulatory
agencies;
• A unique guide to the international regulatory standard-setters.
Benefits for users
- Find
out fast who regulates which firms in over 190 jurisdictions:
for each of the 190+ jurisdictions the directory profiles the
500+ agencies responsible for regulating banks, insurance companies
and securities firms;
- Identify
which types of firms are licensed: in addition, the directory
lists in detail which kinds of firms are licensed by the ï¤
different regulatory agencies
- Find
information on individual firms: Increasingly, regulatory
authorities publish a register of regulated firms. The 2007
edition includes details of how to access these registers, allowing
you to find information about authorised institutions in minutes
not hours;
-
Make contact with key individuals: the 2007 edition lists
contact details for over 2,200 senior regulatory staff around
the world, enabling you to quickly identify and make contact
with the relevant individuals in any one of hundreds of agencies;
-
Understand quickly legal mandates and responsibilities;
the powers, responsibilities and functions of each agency are
profiled concisely to allow you to quickly understand their
work;
- Keep
up-to-date with important changes: because our researchers
contact all of the profiled agencies every year. You will find
in the 2007 edition up-to-date information about important regulatory
changes all around the world. All available at your fingertips
in a single volume.
|
Useful
background
The directory profiles the key information about each regulatory
agency, covering history, internal organisation and how they cooperate
with other regulators nationally and internationally. |
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| Key
features:
The
facts...fast
For all the leading financial centres, a concise introduction
gives overview of the whole regulatory system.
Anti money laundering
For each regulator, the directory lists the lead contact for
AML compliance.
Key statistics
Staffing levels, budgets, number and type of institutions supervised.
Expanded international coverage
The 2007 edition now includes details to the key authorities in
hard-to-contact jurisdictions such as Afghanistan ; Iran ; Kosovo;
Libya ; Puerto Rico ;
Qatar ; Syria ... and many more.
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£165
(UK)
£175/US$333/ 280
(outside UK) |
£145
(UK)
£155/US$295/248
(outside UK)
Special offers are available for bulk orders of 5 or more copies.
Email:
sales@centralbanking.co.uk
|
1-902182-480
978 1902182 48 3 |
|
