Legislation and financial regulation 0
* Banks
* Non-bank credit institutions, financial companies, Savings and home loan, credit unions
* Insurance and Reinsurance Companies
* Stock Market
* Private pension funds
* Financial Groups
* Business related financial services, factoring, general stores, warehousing, leasing, credit bureaus
* Payment Systems
* Deposit Insurance
* Financial Safety Net
* Financial Crimes
* Money Laundering
The preparation of financial legislation has included the drafting of bills for central banks, national committees and superintendents, and laws to establish the main rules of the game for the actions of the various actors in financial markets, in terms of capital entry, limits to major risk operations and sanctioning system, thus seeking the necessary legal stability of the market, leaving the monetary authorities, banking, insurance, securities and pensions, the legislative discretion to establish mechanisms aimed to achieve a true, complete and timely information on public transparency, monitoring compliance with limits on risk operations and managing the sanctions regime. We have participated in these activities in Bolivia, Costa Rica, Chile, Ecuador, El Salvador, Guatemala, Honduras, Nicaragua, Panama, Paraguay, Peru, Tanzania and Uganda. Read the rest of this entry →
Your financial security is not my financial security. The “women’s feelings about