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Capital Markets & Financial Sector Projects
| Enterprises/Sector |
Project
Description |
| Strengthening Financial
Sector Development |
IOS
Partners acted as advisors with responsibility for developing
a more competitive, stable and broad based financial system
by increasing the efficiency if financial intermediation in
the country. The TA is specifically aimed at strengthening the
supervisory framework for NBFI; the framework for secured collateral;
the legal and regulatory framework for developing capital markets;
and the legal, regulatory and institutional framework for developing
contractual savings institutions. |
| Enterprises/Sector |
Project
Description |
| Financial Sector/Capital
Market Development |
IOS
Partners' Director of Financial Services and IOS Senior Associates,
as technical advisors to the government of Romania, acted as
the Project Manager and a) Systems. b) Legal Framework and c)
Institutional Development Team Leaders for the design, development
and implementation of the ground-up infrastructure, framework
and systems for a National Electronic Securities Market, Inclusive
of the development of all institutions, professional organization,
legal and regulatory framework, listing parameters and procedures,
institutional rules and regulations, all operating procedures
and manuals based in global best practices, certification and
licensing programs and public awareness campaign. Project enabled
over 5,500 enterprises to be listed on the market with over
16 million shareholders and 150 intermediaries all linked electronically
using systems designed, developed and implemented by project
team. |
Organization
of Eastern Caribbean States / IDB, the Eastern
Caribbean Central Bank and CDB |
| Enterprises/Sector |
Project
Description |
| |
IOS
Principals and Senior Associates directed the design, development
and implementation of entire infrastructure, legal framework
and systems for first regional securities market in Western
Hemisphere linking eight member countries to a real time electronic
market and institutional infrastructure. |
Bankque de Developpement des Etats de L'
Afrique Centrale (BDEAC), Communaut Economique et Montaire
de l'Afrique Centrale (CEMAC) / FIRST Initiative |
| Enterprises/Sector |
Project
Description |
| |
IOS Partners is
part of a team providing advisory services for the development
of long-term financial instruments for the Central African States
(Cameroon, Gabon, Republic of the Congo, Equatorial Guinea,
Central Africa Republic and Chad) who are members of CEMAC.
IOS Partners was tasked with the first component in the development
of long-term finance instruments and availability in the CEMAC
region. |
| Socialist Republic of Vietnam |
| Enterprises/Sector |
Project
Description |
| |
Developing The
Social Security System TA 4276-VIE (Tar 34357) - Component B
IOS Partners is undertaking a comprehensive technical support
program to assist the VSS in the further development of its
capacity and knowledge skills. The program encompasses the following:
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| Gambia / Government of the Gambia |
| Enterprises/Sector |
Project
Description |
Study of Options
For the Divestiture
of Social Security and Housing Finance Corporation |
IOS Partners is
undertaking a comprehensive diagnostic of the SSHC in order
to ascertain sustainable divestiture solutions. |
| Federated States Of Micronesia |
| Enterprises/Sector |
Project
Description |
| Federated States
Of Micronesia Development Bank (FSMDB) |
IOS Partners directed
a Financial Management Information System (FMIS) study to conduct
a comprehensive diagnostic the current FMIS capacity of the
bank. |
| Enterprises/Sector |
Project
Description |
| National Bank of
Cambodia |
IOS Senior Advisors assisted the National
Bank of Cambodia in the design of project work-plan for establishment
of central bank's supervision and licensing of micro-finance
institutions including the development of the licensing procedures,
and chart of accounts to be used as the institutions develop
the consistent framework required for effective supervision.
Managed by PricewaterhouseCoopers and funded
by Asian Development Bank.
|
| Enterprises/Sector |
Project
Description |
Banking Reform,
Securities Exchange
Commission, State Insurance Supervisor Organization, Insurance
Supervisor |
IOS Partners, in
association with Arthur Andersen, reviewed the existing structure
of the banking and financial sector and policies and contributed
to a comprehensive institutional reform matrix. IOS conducted
a comprehensive diagnostic and recommendations for the Government
of Mongolia. |
| His Majesty's Government of Nepal |
| Enterprises/Sector |
Project
Description |
| NEPAL RASTRA BANK
Re-Engineering, Phase I |
IOS Partners is
currently acting as technical advisors to the Nepal Rastra Bank
(Central Bank) as it undergoes an extensive re-engineering program.
This project involves the complete re-engineering of the Nepal
Rastra Bank. Additionally, a critical component of the project
is the restructuring of the two main commercial banks of Nepal,
RBB and NBL. IOS Partners is tasked with the oversight of the
two management consultancies currently conducting the restructuring
of said banks. IOS is advising the NRB on all matters pertaining
to the reform and strengthening of Human Resource management
strategies, institutional long-term training and development
needs of NRB's human capital, necessary personnel policy and
procedural frameworks development inclusive of retirement and
compensation stratagems and the institutional reorganization
and reduction of current NRB staffing levels via the creation
of a voluntary retirement scheme. |
| Russia / US. Treasury Department |
| Enterprises/Sector |
Project
Description |
| Central Bank of
Russia |
IOS Partners Senior
Advisor served as primary international advisor to both the
Central Bank of Russia and the Agency for Restructuring Credit
Organizations (ARCO). |
| Enterprises/Sector |
Project
Description |
| |
Support To Public Debt Management In Moldova
- Central Bank, Ministry of Finance (Under the auspices of
Swedish International Development Cooperation Agency (SIDA))
Increasing The Efficiency Of Debt Management
IOS Partners was recently awarded a Three
Year SIDA funded project to enhance the internal procedures
of the Public Debt Department, its level of competence indebt
management and the legal framework supporting its activity.
The project is aimed at improving the ability
of the Public Debt Department to provide the Ministry of Finance
with comprehensive evaluations of the debt situation and to
come up with reasonable proposal for improvement of the situation
in the debt area including the debt incurred by Transnistria.
|
| The People's Republic of China |
| Enterprises/Sector |
Project
Description |
Development of
Administrative System
and the Legal Regulatory and Supervisory Framework Underpinning
the New Pension System |
IOS Partners Partner served as Team Leader
of Pension Reform Project and Pension Administration Expert
- As Team Leader for the Asian Development Bank's Pension
Reform efforts in China with the Ministry of Labor & Social
Security.
IOS Partners managed a large multidisciplinary
consulting team addressing the many issues regarding the restructuring
of China's social insurance and supplementary schemes with
respect to Pension Administration, Legal & Regulatory
Frameworks, Computer & MIS Systemic Restructuring, as
well as Financial and Economic Projections & Analysis
for the Governmental, Enterprise Sector, and Not-For-Profit
pension schemes.
Also served as Team Leader for the further
development of the Capital Markets and Insurance Sectors within
China that will impact the current initiatives by the Ministry
of Finance for the country's pension reform efforts.
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