Overview

Rapid growth in financial services regulation in many countries has led to demand for high quality data about agencies and institutions involved in national and international regulatory systems and explanation of the legal context in which they operate. This major new information service provides detailed, consistently presented information for nearly 1400 institutions globally. It is divided into four regional volumes, each published twice annually, covering organizations with regulatory responsibilities, whether primary or secondary, for the banking and financial services industry on both national and international levels. These include: statutory regulators for all financial services sectors; ministries of finance; central banks; self-regulatory organizations and other bodies which help maintain the integrity of financial markets such as stock exchanges, clearing houses, ombudsmen, compensation schemes, deposit insurers, corporate governance initiatives; and professional financial services associations setting mandatory standards for their members. Also included are international bodies that influence the financial services sector within their regions.

Full Product Details

9781904501176

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Author Information

Botswana, Collins Newman & Co.; Egypt, Trowers & Hamlins; Gambia, Ida D Drameh & Associates; Ghana, Laryea, Laryea & Co.; Israel, Herzog Fox & Neeman; Jordan, Khalifeh & Partners; Kenya, Kaplan & Stratton; Kuwait, The Law Office of Al-Essa, Al Bader and Partners; Lebanon, Etude Badri & Salim El Meouchi; Libya, MTL Law Office; Mauritius, Chambers of Sir Hamid Moollan QC; Nigeria, Aluko & Oyebode; Oman, Trowers & Hamlins; Qatar, Law Offices of Sultan M. Al-Abdulla; Saudi Arabia, Baker Botts; South Africa, Bowman Gilfillan; Syria, Law Offices of Mazen Khaddour & Associates; Tanzania, FK Law Chambers; United Arab Emirates, Afridi & Angell.

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