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Bermuda : Assessment of the Supervision and Regulation of the Financial Sector
International Monetary Fund - 2008
This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities …
Persistent link: https://www.econbiz.de/10014404733
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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 … sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of the Central Bank … development bank has no designated supervisor, but its Board includes representatives from several key ministries …
Persistent link: https://www.econbiz.de/10014406442
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Belize : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2004
This paper highlights key finding of the assessment of financial sector regulation and supervision in Belize. The …
Persistent link: https://www.econbiz.de/10014406449
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Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisio...
International Monetary Fund - 2004
This review of financial sector regulation and supervision in the Kingdom of the Netherlands—Netherlands Antilles … Financial Stability Forum (FSF). Bank of the Netherlands Antilles (BNA) staff is highly capable, well-trained, and dedicated …
Persistent link: https://www.econbiz.de/10014406472
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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
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Isle of Man : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Superv...
International Monetary Fund - 2003
the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation …
Persistent link: https://www.econbiz.de/10014406528
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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
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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
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Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2003
This report assesses Vanuatu's regulatory and supervisory arrangements for the financial sector complied with internationally accepted standards and measures of good practice. It assesses all the main domestic and offshore sectors, as well as the prudential aspects of measures to combat money...
Persistent link: https://www.econbiz.de/10014406558
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Monaco : Assessment of Financial Sector Supervision and Regulation
International Monetary Fund - 2008
This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation (FSSR) for Monaco …
Persistent link: https://www.econbiz.de/10014406806