This paper examines the Insurance Regulation and Supervision for Cyprus’s Financial Sector Assessment Program. The … domestic nonlife market is dominated by motor insurance which accounted for 58 percent of net premiums. All Cypriot business is … reinsured with nondomiciled reinsurers. Health insurance is regulated as nonlife business when written as add-ons to accident …

. It is shown that such ""regulatory capture"" in banking does not imply ineffectual regulation; a ""captured"" regulator …

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 …

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

This paper assesses the financial sector regulation and supervision in Bermuda in the context of the offshore financial … in banking, the key areas of securities regulation, and antimoney laundering and combating the financing of terrorism … (AML/CFT). Banking supervision is largely in conformity with the Basel Core Principles. The regulation of investment …

This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a … structure for financial supervision that encompasses banking, insurance, mutual funds, investment brokers, trusts, trustees …

in place entrusting the Bank of the Netherlands Antilles (BNA) to regulate the insurance sector and designate it as the …

This paper presents an assessment of the supervision and regulation of Samoa’s financial sector. The size of the …