This paper addresses issues in financial sector regulation from two perspectives. First, it reports on the state of …

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

International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation, and Financial …

This review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial …/CFT) regime based on the Draft IMF and Bank AML/CFT Methodology. It also evaluates the regulation of portfolio management and … Securities Regulation …

This paper reviews financial sector regulation and supervision in the Cook Islands (CI). The CI has taken a number of … measures to strengthen its financial sector regulation. New legislation was passed for the regulation of banking activity, and … provide a good basis for sound financial sector regulation …

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and …