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regulatory requirement Tagged Articles
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4.2 Minimum Regulatory Requirements and Supervision Practices: Microfinance in Africa - Experience and Lessons from Selected African Countries
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| The principal regulatory requirements are licensing, information transmission requirements,
and prudential norms. These should be used in line with the objectives of the regulatory
design discussed above. Reviewing the experience of four countries shows a similar gradual
approach to licensing requirements: newer and smaller institutions are encouraged to apply
for licensing without much regulatory requirement while larger institutions are regulated and
supervised more closely and strictly. |
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Other regulatory requirement Related Articles
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Small Business Regulatory Enforecement Act (SBREFA)
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| The Small Business Regulatory Enforcement Fairness Act (SBREFA) was passed in 1996 to make federal agencies more responsive and offer small businesses a tool to hold their government more accountable. For specific information, contact 1-888-REG-FAIR; review the Act. |
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Why We Need to Teach Networking
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| Relationship-building courses have yet to become a business school requirement. Isn't it time that changed? |
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4.2 Minimum Regulatory Requirements and Supervision Practices: Microfinance in Africa - Experience and Lessons from Selected African Countries
| |
| The principal regulatory requirements are licensing, information transmission requirements,
and prudential norms. These should be used in line with the objectives of the regulatory
design discussed above. Reviewing the experience of four countries shows a similar gradual
approach to licensing requirements: newer and smaller institutions are encouraged to apply
for licensing without much regulatory requirement while larger institutions are regulated and
supervised more closely and strictly. |
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4.3 Accompanying Measures: Microfinance in Africa - Experience and Lessons from Selected African Countries
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| The capacity of MFIs has an important bearing on the compliance with regulatory
requirements. It is therefore important to put in place appropriate measures in the following
areas: |
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V.a. Weaving a Web of Trust: Consumer Protection and Competition Policy
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| Trust is needed at many levels, including hardware and software security, the regulatory
regime, familiarity and users’ perceptions. Factors affecting the level of trust required and
provided include: |
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SME's - regulatory compliance - is it an issue
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| Is regulatory compliance a real issue in Africa? |
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Is having a website a requirement in the RFQ RFP process today
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| Member Question:
I have a question, for those actively participating in the RFQ & RFP process today.
We had a client request we put up one page of his newly developed site, even though it was in the production phase and not close to finalization. He requested we upload one page, disconnect the links, and post. In further discussion he explained, having a website was part of a RFQ submission requirement. Both concerned are privately held corporations and both in the US.
Has this become a standard requirement in the RFQ/RFPprocess? If so, in what cases and industries is it required?
My Response:
The statement that “having a website was part of RFQ submission requirement,” demonstrates that the “myths” surrounding discredited supply chain practices continue to persist.
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Leadership Myth #5 - Great Leaders Have Large Egos
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| We all know egotistical leaders. We run into them all the time. But is having a large ego a requirement for leadership. I think not. Here are some reasons. |
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Ecommerce Governance for Starting Businessmen
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| Theodore F. di Stefano of ecommercetimes.com reminded us that running a business demands thorough and regular rounds of housekeeping. He added that businessmen must be aware of the filing and payment of a multitude taxes, regulatory forms and statements. |
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Proactive risk management & compliance
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| Compliance and risk professionals spend a lot of their time demonstrating their businesses meet regulatory requirements through reviews, completing checklists and compiling reports. In today's world there is a need for professionals to spend more time focusing on preparing their businesses against unknown risks - or black swan events.
To achieve this the regulatory compliance aspect of their roles needs to be simpler and more automated. This article describes one such way of achieving this.
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