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Developing Asean5 Bond Markets : What Still Needs to Be Done?

Author/Editor: Simon Gray, Andreas Jobst, Joshua Felman, Ana Carvajal.

Release Date:June, 2011

This paper examines a range of issues relating to bond markets in the ASEAN5 (Indonesia, Malaysia, Philippines, Singapore and Thailand) - physical infrastructure including trading, clearing and more...



Price: $18.00
The Challenge of Enforcement in Securities Markets : Mission Impossible?

Author/Editor: Ana Carvajal, Jennifer A. Elliott.

Release Date:August, 2009

Weaknesses in the enforcement of regulation have been targeted by the G-20 as a priority concern for reform. But enforcement efforts in securities markets have proven difficult and uneven. The recent more...



Price: $18.00
Ponzi Schemes in the Caribbean

Author/Editor: Ana Carvajal, Hunter K. Monroe, Catherine A. Pattillo, Brian Wynter.

Release Date:April, 2009

In several Caribbean states, unregulated investment schemes grew quickly in recent years by claiming unusually high monthly returns and through a system of referrals by existing members. These are more...



Price: $18.00
The Perimeter of Financial Regulation

Author/Editor: Luisa Zanforlin, Ian Tower, Erlend Nier, Michael Moore, Ana Carvajal, Randall Dodd.

Release Date:March, 2009



Price: $10.00
Equity and Private Debt Markets in Central America, Panama, and the Dominican Republic

Author/Editor: Hemant Shah, Jorge A Chan-Lau, Geoffrey J Bannister, Ana Carvajal, Ivan Guerra.

Release Date:December, 2007

This study focuses on equity, private debt, and asset-backed securities markets in Central America. These markets are generally under-developed throughout the region due to several structural more...



Price: $18.00
Strengths and Weaknesses in Securities Market Regulation : A Global Analysis

Author/Editor: Jennifer A Elliott, Ana Carvajal.

Release Date:November, 2007

This paper examines the strengths and weaknesses of securities regulatory systems worldwide with a view to a better understanding of common problems and areas of global concern. We found that a more...



Price: $18.00
Regulatory Lessons from the Crisis of Costa Rica's Mutual Fund Industry

Author/Editor: Ana Carvajal.

Release Date:December, 2006

In 2004, the mutual fund industry of Costa Rica experienced a massive run by investors that reduced the industry to half its size in a month. This paper explores how weaknesses in the regulatory more...



Price: $18.00