Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Regulation, and Corporate Governance …

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 …

Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the … International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation. …

This paper highlights key finding of the assessment of financial sector regulation and supervision in Belize. The …

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 …

(IOSCO) Objectives and Principles of Securities Regulation for New Zealand. New Zealand equity markets are comparatively …

in the context of the offshore financial center program. It assesses the supervision and regulation of the financial …