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British Virgin Islands-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulatio...

International Monetary Fund - 2004

The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and...

Persistent link: https://www.econbiz.de/10014406094

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

Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2003

Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be given to improving the system for suspicious transaction reports, enhancing the...

Persistent link: https://www.econbiz.de/10014406526

Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisio...

International Monetary Fund - 2003

objectives and principles of securities regulation, and the financial action task force recommendations, as well as a review …

Persistent link: https://www.econbiz.de/10014406529

Montserrat — Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector—-Review of Financial Sector Regulation and Supervision...

International Monetary Fund - 2003

This paper assesses the observance of financial sector supervisory standards of Montserrat in the context of a Module 2 offshore financial center assessment. It reviews the extent to which the regulatory and supervisory arrangements for the offshore financial sector complied with internationally...

Persistent link: https://www.econbiz.de/10014406934

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

International Monetary Fund - 2005

This paper reviews key findings of the detailed assessment of the Observance of Standards and Codes in the Financial Sector of the Cayman Islands. Banks in the Cayman Islands operate within a well-defined prudential regulatory framework, generally in accordance with Basel standards, that is,...

Persistent link: https://www.econbiz.de/10014405040

Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman … development in the Cayman Islands has introduced an increasingly effective system of regulation, both formalizing earlier … practices and introducing enhanced procedures. The implementation of financial regulation and supervision complies broadly with …

Persistent link: https://www.econbiz.de/10014405041

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

International Monetary Fund - 2005

This paper presents key findings of the Detailed Assessment of the Observance of Standards and Codes in the Financial Sector of Bermuda. The small number of licensed deposit-taking institutions in Bermuda are part of the broader financial intermediation sector. Typically, some 50 percent to 60...

Persistent link: https://www.econbiz.de/10014405102

By Laws, Rules and Regulations

International Monetary Fund - 2003

This paper discusses the 59th issue of the By-Laws and Rules and Regulations of the IMF. The By-Laws are adopted under the authority of, and are intended to be complementary to, the Articles of Agreement of the IMF. The Rules and Regulations supplement the Articles of Agreement and the By-Laws...

Persistent link: https://www.econbiz.de/10014405226

The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2004

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall …

Persistent link: https://www.econbiz.de/10014405558