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Panama :, Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation

Abstract
This paper discusses key findings of the Detailed Assessments of the Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation for Panama. The International Organization of Securities Commissions (IOSCO) assessment considered the securities regulatory framework, the powers, capabilities, and responsibilities of the authorities, as well as issues related to the securities markets, and the management of collective investment schemes and private pension funds. For assessment of insurance supervision, the existing laws on insurance, reinsurance, and captive insurance operations as well as specific regulation and anew draft insurance law were analyzed
Table Of Contents
Cover; Contents; I. Assessment of Observance of the Basel Core Principles; A. General; B. Detailed Principle by Principle Assessment; Tables; 1.1 Detailed Assessment of the Observance of the Basel Core Principles; C. Recommended Action Plan; 1.2 Summary Table of Compliance with the Basel Core Principles; D. Authorities' Response to the Assessment; 1.3 Recommended Action Plan in Relation to the Basel Core Principles; II. Assessment of Observance of the IOSCO Principles; A. General; Boxes
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (226 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781280920622

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