(iv) enhance the access of developing countries to affordable credit and allocate funds for improving legal and regulatory conditions

For example, in 2005 alone, the China Banking Regulatory Commission (CBRC) unearthed irregularities involving misused funds of RMB767.1 billion ( 93.7 billion).

It has been authorized to raise additional funds by selling its own bonds.

That is why it is important to maintain some flexibility, to allow currently unregulated institutions like hedge funds and private equity funds to be swept into the regulatory net if they become large and systemically important.

Most of the organizations, funds and programmes have developed their own MIS in recent years.

Voluntary public disclosure by hedge funds could also prevent a much stronger regulatory intervention that might otherwise cling to the alarming headlines generated by Rajaratnam s trial.

UNHCR has not tried to raise funds for its research activities to supplement its own resources.

Democratic accountability would also result in regulatory diversity different countries doing their own thing and that is not a bad thing, either.

It would also oversee mergers and acquisitions in the education sector, establish its own private equity and venture capital education investment funds, and operate as a fund of funds.

4. Requests the international community to support the efforts of all countries to strengthen institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and illegal transfer of funds, as well as for the repatriation of those funds to the countries of origin

4. Requests the international community to support the efforts of all countries to strengthen institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and the transfer of funds of illicit origin, as well as for returning such funds to the countries of origin

Regulatory issues

Regulatory action

If still more money is required, the International Monetary Fund can create a special facility, using its own resources and matching funds put up by Asian governments and sovereign wealth funds.

Increasingly, many individuals who raise funds for terrorist organisations are also involved in criminal activity on their own account.

She may open a current account in her own name and may freely withdraw or dispose of its funds .

She may open a current account in her own name and may freely withdraw or dispose of its funds .

His Government had adopted measures to prevent the use for terrorist purposes of funds collected by charities they included the setting up of a regulatory body to supervise all such associations.

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

Absent international coordination, the opportunities for destructive regulatory competition will defeat regulatory reform.

Other regulatory controls

If Europe wants to devise its own rules for credit rating agencies and hedge funds, it should simply go ahead.

Saudi Arabia explains that it will not be able to adequately manage its existing protected areas with its own funds.

Legal and regulatory environment3

While OIOS appreciated the energetic and flexible manner in which such funds are raised, it believes that the process could only benefit from allowing subregional offices to complement it by raising funds on their own.

The Committee should encourage States to continue their efforts to curb the exploitation of charities on behalf of terrorists in line with their own cultural and regulatory norms.

6. Requests the international community to support national efforts to strengthen human and institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and the transfer of funds and assets of illicit origin, and to assist in the return of such funds and assets to the countries of origin

The Harm of Regulatory Disharmony

Regulatory philosophies are converging, too.

Franchising poses particular regulatory challenges.

The resources mobilized out of own funds, while tending to increase, remain limited and quite inadequate for the scale of the work envisaged.

Shareholders organized themselves into pension funds, investment funds, and hedge funds.

What, in concrete terms, would such an approach mean? First, when reforming their own domestic regulatory frameworks, they should avoid dramatic swings away from allegedly rational markets to allegedly rational governments.

Trinidad and Tobago is engaged on a continuing basis in the monitoring and strengthening of its administrative, regulatory and legal frameworks to build its own capacity in implementing the sanctions regime.

But there are indications that the process is being driven by regulatory change, and in some cases by regulatory protectionism.

A Regulatory Impact Analysis or Regulatory Impact Assessment (RIA) is a document created before a new government regulation is introduced.

In the sixth preambular paragraph, the words national and legal regulatory infrastructure should be replaced by national, legal and regulatory infrastructure .

Operating Funds UNDP and UNDP Trust Funds

Other big legal and regulatory costs loom.

Policy, Regulatory Frameworks and Equitable Benefit Sharing

The second response consists in strengthening the banks through recapitalization, and removing the regulatory walls that separate national banking systems in order to limit overexposure to the risk of their own sovereign s default.

A second possibility is that banks worry about having enough resources to meet their own creditors demands if they lock up funds in long term loans.

Her own country, with its many emigrants who repatriated funds to support their families, was particularly concerned by the need to lower the cost of remittances.

The Court is fully aware of the difficult budgetary conditions in which the Organization finds itself, and recognizes its own responsibility to apply its funds wisely.

(a) In the sixth preambular paragraph, the words national and legal regulatory infrastructure were replaced by the words national legal and regulatory infrastructure