Financial Sector Legal, Regulatory and Supervisory Frameworks

Enter text here about this financial sector

There are 418 projects for Financial Sector Legal, Regulatory and Supervisory Frameworks in the Information Exchange. Click on the 'View more projects' link below to view the full list. Projects funded by FIRST are marked by the FIRST logo.

• Burundi: Central Bank Information Management Strenghtening
  Target Regions: Sub-Saharan Africa
  Target Countries: Burundi
  Start Date: July, 2008
  Funding Agency: FIRST Initiative
• Africa Regional: CEMAC FSAP Action Planning
  Target Regions: Sub-Saharan Africa
  Target Countries: Central African Republic, Chad, Congo, Republic of, Gabon
  Start Date: April, 2008
  Funding Agency: FIRST Initiative
• Moldova: Central Bank Strengthening
  Target Regions: Europe & Central Asia
  Target Countries: Moldova
  Start Date: March, 2008
  Funding Agency: FIRST Initiative
• View more projects »

Relevant financial sector legal, regulatory and supervisory frameworks Links

Regional

European Finance, Banking, and Tax Locator
The National Law Center for Inter-American Free Trade

Organizations

World Bank, Global Insolvency Law Database
World Bank, Global Banking Law Database

General Information

International Law Institute
World Legal Information Institute

Training Agencies

Australian Prudential Regulatory Authority (APRA)
Canadian Office of the Superintendent of Financial Institutions (ODFI)
French Ministry of Economy, Finance and Industry (MINEFI)
German Investment and Development Company (DEG)
Japanese Ministry of Foreign Affairs
Joint Vienna Institute, Austria
IMF Institute
Financial Stability Institute

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