Every supervision and enforcement agency wants to establish ‘credible deterrence’. But what is this, really, how does it work, and what are the building blocks needed to realize credible deterrence? See also IOSCO's report on this topic via this link: http://www.iosco.org/library/pubdocs/pdf/IOSCOPD490.pdf
Any additions, questions or other thoughts on this post? Do not hesitate to start a conversation in the comment section below.
You can also email me at email@example.com if you prefer a 1-on-1 response. I would love to hear from you.
Don't want to miss out? Register at the top of this page; then click on your profile to change the settings to subscribe to updates. You will receive regular new posts. Your email address will not be used for any other purpose.