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Implementation of the Basel Core Principles for Effective Banking Supervision, Experiences, Influences, and Perspectives

Online document prepared by staff at the World Bank and the International Monetary Fund (IMF) in 2002 and made freely available on the IMF website. The document is concerned with the Core Principles for Effective Banking Supervision (BCP) which were introduced by the Basel Committee on Banking Supervision (BCBS) in 1997. This paper reviews the experience of the IMF and the World Bank who have conducted BCP compliance assessments in 60 countries. The paper looks at developments in the financial markets and in banking supervision. The document is presented in PDF format.

Basel Committee on Banking Supervision

The Basel Committee on Banking Supervision (BCBS) is a committee of the Bank for International Settlements concerned with banking supervision issues. Members include officials from central banks who have responsibility for the supervision of banking business such as the Bank of England and the Financial Services Authority. The site provides access to publications of the BCBS including the Compendium of Basel Committee documents, a compilation of guidelines and standards set down by the Committee.

Legal Framework of the European Central Bank

The European Central Bank (ECB) makes available on its website a collection of documents which constitute its legal framework. Included in the collection are the relevant EU primary legislation (EC Treaty, EU Treaty and so on); the Statute of the ECB and the Statute of the European System of Central Banks; the ECB rules of procedure and other institutional provisions; and legal provisions relating to the ECB's operations (monetary policy, payment and settlement systems, banknotes and coins, foreign exchange etc.). In addition, all the ECB's legal opinions are provided.

Australian Privacy Foundation

The Australian Privacy Foundation is a non-governmental organisation describing itself as the "primary association dedicated to protecting the privacy rights of Australians".The site has selected papers by the Foundation including articles, submissions and letters. These are available back to 1997 and apart from the older documents most can be viewed in full-text. Online resource guides provide access to privacy laws of Australian states and territories, to the Australian Commonwealth and to other countries.

Dutch Advertising Code

The Dutch Advertising Code is available here on the website of the Dutch Advertising Code Authority. This publication provides information about the Advertising Code Committee's function, procedures and codes which regulate the Dutch advertising industry. Sub-sections include procedures in case of cross-border advertising, complaint handling, and decisions on a complaint, including appeal procedures. The second section of the document describes the body of rules and regulations as laid down in the code, by which all Dutch forms of advertising are bound.

Direct Selling Europe

Website of Direct Selling Europe an online information resource providing details of the organisation's aims and activities in the area of direct selling. European in scope, this trade association represents renowned direct selling companies and associations and is committed to promoting a legislative environment that aids the development and operations of its members. The site offers definitions of what direct selling is, and what it is not; typical companies and products in the industry and data on the numbers of people involved in direct selling.

Citizens Information

Irish eGovernment website provided by the Citizens Information Board offering information on the social and civil rights of everyone living in Ireland. The site is aimed at the general public and endeavours to be user-friendly and readily accessible. Information is presented under various topical headings reflecting consumer interests, public services and life events: housing, health, birth, personal finance, culture and recreation, justice, etc. The justice section includes information on legal aid, going to court, being a witness, and jury service.

Iris Oifigiúil

The Iris Oifigiúil is the official Irish State gazette, published twice a week by the Stationery Office in Dublin. It announces public appointments in Ireland, ministerial proclamations, news and details of new Statutory Instruments and details of appointment of receivers to companies. The full text is available from January 2002 onwards, in PDF format. A search screen allows searching by keyword with options to refine by date and section of the Gazette.

European Advertising Standards Alliance

Website of the European Advertising Standards Alliance (EASA) a non-profit organisation based in Brussels bringing together national advertising self-regulatory organisations for the advertising industry in Europe. The organisation's membership comprises national advertising self-regulatory organisations and other associations within the industry who support self-regulation. The site includes information about self-regulation and a copy of the EASA Charter.

European Commission's Trade Department

This is part of the website of the European Commission's Directorate General for Trade. It is devoted to EU trade policy instruments and the WTO system of international trade. It includes a database of information about WTO disputes involving the EU. There are sections about the Trade Barriers Regulation, anti-dumping and anti-subsidy rules, safeguards, the Injurious Pricing Regulation, trade defence instruments and EU Monitoring of third country commercial defence actions. Legislation, reports and other documents are provided and an overview of each topic is given.

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