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 …

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 …