Narrow search
Showing 1 - 10 of 427
Cover Image
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
Cover Image
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
Cover Image
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 …
Persistent link: https://www.econbiz.de/10014406472
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
Bermuda : 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 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 …
Persistent link: https://www.econbiz.de/10014405650
Cover Image
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
Cover Image
Samoa : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2004
This paper presents an assessment of the supervision and regulation of Samoa’s financial sector. The size of the …
Persistent link: https://www.econbiz.de/10014406139
Cover Image
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