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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

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

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

Cook Islands : Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2004

This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The...

Persistent link: https://www.econbiz.de/10014406116

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

in place entrusting the Bank of the Netherlands Antilles (BNA) to regulate the insurance sector and designate it as the …

Persistent link: https://www.econbiz.de/10014406128

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

Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2003

International Organization of Securities Commissions (IOSCO) Objectives And Principles Of Securities Regulation, and observance of …

Persistent link: https://www.econbiz.de/10014406184

Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2003

Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the …-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank … International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation …

Persistent link: https://www.econbiz.de/10014406309

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 … sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of the Central Bank … development bank has no designated supervisor, but its Board includes representatives from several key ministries …

Persistent link: https://www.econbiz.de/10014406442

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

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 … Financial Stability Forum (FSF). Bank of the Netherlands Antilles (BNA) staff is highly capable, well-trained, and dedicated …

Persistent link: https://www.econbiz.de/10014406472

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