Capital Markets and E-fraud Policy Note and Concept Paper for Future Study

Capital Markets and E-fraud Policy Note and Concept Paper for Future Study

The technological dependency of securities exchanges on internet-based (IP) platforms has dramatically increased the industry's exposure to reputation, market, and operational risks. In addition, the convergence of several innovations in the market are adding stress to these systems. These inno...

Full description

Bibliographic Details
Main Authors: Kellermann, Tom, McNevin, Valerie
Format: Policy Research Working Paper
Language:English
Published: World Bank, Washington, DC 2012
Subjects:
AGENTS
ANNUITIES
APPLICATIONS
AUDITS
BAHAMAS
BENEFIT ANALYSIS
BROKERS
BROKERS/TRADERS
CAPITAL MARKETS
COMMISSIONERS
COMMISSIONS
COMPUTER SYSTEMS
CONSUMERS
COVERAGE
DEBT
DECISION MAKING
DEPOSIT INSURANCE
E-BUSINESS
E-COMMERCE
EMERGING MARKETS
FINANCIAL INFORMATION
FINANCIAL INSTITUTIONS
FINANCIAL REPORTING
FINANCIAL SYSTEMS
FRAUD
GOVERNMENT SECURITIES
INNOVATIONS
INSIDER TRADING
DEALING
INSURANCE
INSURANCE COMPANIES
INTEGRITY
INTERNAL CONTROLS
INVESTIGATIONS
MARKET RISK
MEDIA
NEGATIVE EXTERNALITIES
OIL
PATENTS
PAYMENT SYSTEMS
POLICY MAKERS
PORTFOLIOS
PROGRAMS
RATES
REGULATORY FRAMEWORK
RISK MANAGEMENT
SAVINGS
SECURITIES
SECURITIES MARKETS
SECURITIES TRADING
STOCK EXCHANGES
STOCK PRICES
TELECOMMUNICATIONS
THE
TRADER/BROKERS
TRANSACTION COSTS
Online Access:http://documents.worldbank.org/curated/en/2005/05/5800517/capital-markets-e-fraud-policy-note-concept-paper-future-study
http://hdl.handle.net/10986/8952

Internet

http://documents.worldbank.org/curated/en/2005/05/5800517/capital-markets-e-fraud-policy-note-concept-paper-future-study
http://hdl.handle.net/10986/8952

Similar Items