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... IV. The Expression of Dissonance in Regulatory Responses. A. National Approaches to Regulatory Reform. 1. The United States, Canada, Australia 2. Europe B. Proposed Non-National Approaches to Regulatory Reform. 1. The European Union ... According to The Santiago Principles SOEs are excluded from the definition of SWF ("These exclude, inter alia, foreign currency reserve assets held by monetary authorities for the traditional balance of payments or monetary policy purposes, state-owned enterprises ...