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Dublin-based Research and Markets announced that it has issued a new report covering the major national and international institutions that regulate the financial services industry.

R&M said, “this major new publication provides detailed, consistently presented information for over 300 institutions. It covers organizations with regulatory responsibilities, whether primary or secondary, for the banking and financial services industry on both national and international levels.”

The data provided includes the following: “Scope of Regulation; Legal Basis; Financing; Key Personnel and Organizational Structure; History; Current Regulatory Developments; Regulatory Objectives; Activities and Implementation; Measures to Ensure Compliance; Accountability; Complaints and Redress; Relationships with other Regulatory Bodies; Principal Publications.”

The bulletin also noted that a “leading law firm in each jurisdiction has reviewed the information provided for each regulatory body. This data is complemented by a comprehensive explanation of the financial services regulatory framework in each country, provided by the same law firm. These overviews include: description of the nature of the regulatory regime; recent regulatory developments; analysis of the regulatory bodies, their policies, operational activity and relationships; scope of regulatory responsibilities, their application and legal basis; explanation of the international context; future developments expected.”

For more information contact: , or contact: Research and Markets Laura Wood Senior Manager Fax: +353 1 4100 980, or by e-mail at: press@researchandmarkets.com

Topics Legislation