Review of the draft regulations on corporate governance, financial customer protection, liquidity risk management and integral risk management
| Specialty: Corporate governance. Risk management. Financial consumer protection. Regulatory framework |
Date: September 2014 - January 2015 |
| Client: Central Bank of Dominican Republic |
Place: Dominican Republic |
| Financing: Inter-American Development Bank |
| Description: Support the Central Bank of the Dominican Republic in the review and analysis of the draft regulations on corporate governance, customer protection financial services, liquidity risk, and comprehensive risk management. Observations and recommendations based on international best practices. |
