Narrow search
Showing 1 - 10 of 710
Cover Image
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
Cover Image
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
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
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
Cover Image
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
standards. Volume I of this report provides an overview and summary findings. Volume II provides the detailed findings of the … the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation …
Persistent link: https://www.econbiz.de/10014406528
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
. Volume I provides the findings and the Reports on the Observance of Standards and Codes (ROSCs). Volume II provides the … 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 II––Detailed Assessment of Observance of Standard and Codes
International Monetary Fund - 2003
This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu … 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
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
internationally accepted standards and measures of good practice. It assesses all the main domestic and offshore sectors, as well as …
Persistent link: https://www.econbiz.de/10014406558