The development of international regulatory associations

Abstract

Describes the four main international regulatory standard setters: the Basel Committee for Banking Supervision, the Financial Action Task Force on Money Laundering (FATF), the International Association of Insurance Supervisors (IAIS) and the International Organization of Securities Commissions (IOSCO). Considers what these regulatory associations are doing in the context of the globalisation of business using the internet and information technology. Discusses issues covered by the organizations at a recent International Monetary Fund (IMF) conference: this covered barriers to cooperation between supervisors and how the IMF could help the international trendsetters improve this cooperation.

Citation

Neville, P. (2005), "The development of international regulatory associations", Journal of Financial Crime, Vol. 12 No. 3, pp. 264-266. https://doi.org/10.1108/13590790510735285