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Research paper · Report ·

Enforcement and Corrective Actions by Supervisory Authorities

Hart, Alisa, · World Bank

Abstract

An effective sanctions framework plays a critical role in protecting customers and the public, deterring misconduct, and maintaining market integrity. It supports the .

Abstract excerpted from the publisher page during the weekly research-corpus refresh. The full paper lives at the source.

Themes

general
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Indexed in SA Policy Space from the publisher feed. The full paper, its citation, and any re-use rights live with World Bank.

Data as of 2026-10-20 · latest PMG meeting 2026-10-19