The Convention does not have a specific regulatory regime on this matter.

Since that time, no regulatory regime to control the proliferation of illicit small arms has emerged.

US Treasury Secretary Timothy Geithner has recently advanced the broad outlines of a more conservative financial regulatory regime.

We had a financial regulatory regime based on the assumptions that traders were rational creatures who wouldn't do anything stupid.

More importantly, countries could use similar instruments, as part of a true international regulatory regime, to increase the effectiveness of their expansionary monetary policies.

Until the financial reforms adopted since the crisis, this shadow banking system operated outside the regulatory regime that applied to traditional deposit taking banks.

It is no longer best to be subject to the most favorable regulatory regime, but to be where the state has the deepest pockets.

Banks maneuvered to get the best position to take advantage of financial globalization, which usually meant locating themselves where the regulatory regime was least restrictive.

The immediate priority for the Authority is the development of a regulatory regime for prospecting and exploration of polymetallic sulphides and cobalt rich ferromanganese crusts.

Regulatory issues

Regulatory action

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.

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

Other regulatory controls

Consequently, no special policies and rules have yet been devised specifically for this method of procurement that requires a special regulatory regime encompassing issues of security, electronic signatures, system integrity, backup arrangements, etc.

Legal and regulatory environment3

The Harm of Regulatory Disharmony

Regulatory philosophies are converging, too.

Franchising poses particular regulatory challenges.

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.

Chrome is a breakthrough because it offers a completely novel approach to a dilemma created by the legal and regulatory regime of competition policy in the world s two major legal jurisdictions, the United States and the European Union.

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

The Nobelists point is that, as far as therapeutic cloning is concerned, rather than attempting global prohibition, it would be much wiser, and possibly more effective, to promote an international regulatory regime through ample legalization of stem cell research.

Other big legal and regulatory costs loom.

Policy, Regulatory Frameworks and Equitable Benefit Sharing

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

That is how regulatory progress is often made.

Regulatory encouragement may be helpful, perhaps even necessary.

Financial innovation will proceed along with regulatory arbitrage.

Discussion must start by agreeing on regulatory principles .

There are, of course, many obstacles in Modi s path. India s tax and regulatory regime is widely regarded as unfriendly to business but Modi s track record in government suggests that he is sensitive to this problem and will be able to make significant improvements.

It must be recognized that regulatory reform entails adjustment costs and necessitates regulatory capacity and institution building, technical assistance and capacity building in this regard.

Regime change is the replacement of one regime with another.

That figure doubled to 12 of all regulatory changes in 2003 2004, and almost doubled again, to 21 of all FDI regulatory changes, in 2005 2007.

Has your country instituted a domestic regulatory and supervisory regime for banks and non bank financial institutions or other bodies particularly susceptible to money laundering in order to detect and deter all forms of money laundering (art. 7, para. 1 (a), of the Convention)?

The ECB was not given overall supervisory and regulatory powers.

Faced with little regulatory restraint, banks overdosed on risky loans.

EU regulatory power has taken precedence over its redistributive powers.

Otherwise, global financial markets will be destroyed by regulatory arbitrage.

Europe needs no banking union beyond a common regulatory system.

Be compatible with, and complement, national legislation and regulatory controls

The legal regime envisaged in the Guide is a purely domestic regime.

Tajikistan's special regime prison colonies had erroneously been translated as strict regime colonies.

3. In establishing a domestic regulatory and supervisory regime under the terms of this article, and without prejudice to any other article of this Convention, States Parties are called upon to use as a guideline the relevant initiatives of regional, interregional and multilateral organizations against money laundering.