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Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and...

International Monetary Fund - 2004

This detailed assessment of the observance of standards and codes in the financial sector of the Kingdom of the Netherlands—Netherlands Antilles reviews implementation of the Basel Core Principles for effective banking. Legal provisions are in place entrusting the Bank of the Netherlands...

Persistent link: https://www.econbiz.de/10014406128

Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2003

International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation, and Financial …

Persistent link: https://www.econbiz.de/10014406185

Cyprus : Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insuran...

International Monetary Fund - 2006

The report summarizes the assessment of Financial Sector Supervision and Regulation on Reports on the Observance of … Standards and Codes (ROSC) on banking supervision, insurance supervision, and securities regulation of Cyprus. The report … assesses that the financial system in Cyprus is in a process of reform generated by liberalization and regulation owing to …

Persistent link: https://www.econbiz.de/10014405410

Ghana : Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation,...

International Monetary Fund - 2003

The main vulnerabilities in the financial sector can be found in the banking system and the social security fund (SSNIT). The Ghanaian financial sector is also confronted by a large number of development challenges. The factual updates of Ghana’s observance of the three international standards...

Persistent link: https://www.econbiz.de/10014407275

Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes

International Monetary Fund - 2003

in the context of the offshore financial center program. It assesses the supervision and regulation of the financial …

Persistent link: https://www.econbiz.de/10014406557

Cook Islands : Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2004

This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The...

Persistent link: https://www.econbiz.de/10014406116

Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and...

International Monetary Fund - 2003

The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a...

Persistent link: https://www.econbiz.de/10014406165

Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2003

International Organization of Securities Commissions (IOSCO) Objectives And Principles Of Securities Regulation, and observance of …

Persistent link: https://www.econbiz.de/10014406184

Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2003

Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the … International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation …

Persistent link: https://www.econbiz.de/10014406309

Seychelles : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2004

This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking …

Persistent link: https://www.econbiz.de/10014406442

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