The Regulation and Supervision of Domestic Financial Conglomerates
Scott, David H.
Table of Contents
Summary Findings
Summary
Part I - Issues, Options and Multinational Responses
A. Introduction and Purpose
B. Principal Supervisory Concerns
C. Regulatory Options
D. Standards Adopted in Multinational Forums
Part II - Practical Alternatives for Developing Countries
A. Overview
B. Supervisory Structure
C. Supervisory Philosophy
D. Financial Sector Structure
E. Authorization Requirements
F. Prudential Requirements
G. Public Disclosure and Supervisory Reporting
H. Implementation
I. Conclusion