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~institution:"International Monetary Fund"
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Isle of Man : Crown Dependency of the United Kingdom: Assessment of the Supervision and
Regulation
of the Financial Sector Volume II—Detailed Assessment of Observance of Standards...
International Monetary Fund
-
2003
This assessment of the Basel Core Principles for Effective Banking Supervision has been completed as part of the IMF Offshore Financial Center (OFC) assessment program. First, the assessment benchmarks the current state of banking supervision, recognizing that there have been extensive changes...
Persistent link: https://www.econbiz.de/10014406164
Saved in:
2
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
Saved in:
3
Regulatory Capture in Banking
International Monetary Fund
-
2006
. It is shown that such ""regulatory capture"" in banking does not imply ineffectual
regulation
; a ""captured"" regulator …
Persistent link: https://www.econbiz.de/10014400538
Saved in:
4
United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated
Regulation
and Supervision
International Monetary Fund
-
2010
them. Although U.S. consolidated
regulation
and supervision span from the smallest financial groups to the largest and most …
regulation
and supervision, as distinct from the actual exercise. It is stressed that, of all the U.S. regulatory bodies, it is …
Persistent link: https://www.econbiz.de/10014403703
Saved in:
5
Portugal : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities
Regulation
, an...
International Monetary Fund
-
2006
Portugal’s financial system is sound, well-managed and competitive, with shorter-term risks and vulnerabilities well contained, and with the system buttressed by a strong financial policy framework. Portuguese banks’ profitability, asset quality, and solvency have held up well in recent...
Persistent link: https://www.econbiz.de/10014404840
Saved in:
6
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
Saved in:
7
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
Saved in:
8
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
Saved in:
9
Turks and Caicos Islands : Assessment of the Supervision and
Regulation
of the Financial Sector—Review of Financial Sector
Regulation
and Supervision
International Monetary Fund
-
2005
This paper reviews Financial Sector
Regulation
and Supervision for Turks and Caicos Islands (TCI). The TCI has a …
Persistent link: https://www.econbiz.de/10014405884
Saved in:
10
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
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