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author_facet:"International Monetary Fund Monetary and Capital Markets Department"
language:"English"
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1
Russian Federation : Report on the Observance of Standards and Codes-IOSCO Objectives and Principles of Securities Regulation
Published 2016
International Monetary Fund
“
.... In other areas, further initiatives will be required. These include
conflicts
of
interest
identification...
”
Read Now
2
Luxembourg: Financial Sector Assessment Program : Technical Note-Managing Problem Banks and Systemic Banking Crises
Published 2017
International Monetary Fund
“
... increase staffing for resolution and pay attention to potential
conflicts
of
interest
in the decision...
”
Read Now
3
Global Financial Stability Report, October 2014 : Risk Taking, Liquidity, and Shadow Banking: Curbing Excess while Promoting Growth
Published 2014
International Monetary Fund
“
...; and (2) how
conflicts
of
interest
among bank managers, shareholders, and debt holders can lead...
”
Read Now
4
Switzerland : Financial System Stability Assessment
Published 2019
International Monetary Fund
“
... on external auditors to conduct on-site supervision; the associated
conflict
of
interest
and supervisory...
”
Read Now
5
Colombia: Financial Sector Assessment Program–Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Published 2022
International Monetary Fund
“
... requirements for managing concentration risks and
conflicts
of
interest
in intragroup and related party...
”
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International Monetary Fund
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International Monetary Fund Monetary and Capital Markets Department
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