Skip navigation

Project Database Search Results



Project name: Financial Sector Integrity Program

Start date: 20.9.2004

End date: 30.6.2007

Project description:
The program addressed remaining issues in the area of banking and non banking sectors oversight. It improved capabilities to detect and report money laundering activities, and improved the transparency of the financial system through public education and outreach. An additional activity was added to the project in late 2006 to help improve actuarial skills of pension regulators. A major thrust of the project was to improve information sharing among and within the major regulatory agencies for the Central Bank, the Bulgarian Deposit Insurance Fund, and the Financial Supervision Commission, which oversees capital markets, pensions and insurance.

Implementer: Emerging Markets Group

Funding: $2,717,000