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Vanuatu; Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 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/10005768653
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Monaco; Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2003
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. …
Persistent link: https://www.econbiz.de/10005825429
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Kingdom of Bahrain; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Superv...
International Monetary Fund (IMF); International … - 2006
, securities regulation, and antimoney laundering and combating the financing of terrorism. The banking sector is well capitalized …
Persistent link: https://www.econbiz.de/10005252632
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Kingdom of the Netherlands—Netherlands Antilles; Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards...
International Monetary Fund (IMF); International … - 2004
This detailed assessment of the observance of standards and codes in the financial sector of the Kingdom of the …
Persistent link: https://www.econbiz.de/10005824889
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Republic of Palau; Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2004
This paper reviews key findings of the Detailed Assessment of Observance of Standards and Codes in the Financial Sector …
Persistent link: https://www.econbiz.de/10005768544
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Labuan, Malaysia; Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2004
This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and …
Persistent link: https://www.econbiz.de/10005591178
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British Virgin Islands; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2010
This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key component of the economy. Developments in the financial sector and regulatory framework...
Persistent link: https://www.econbiz.de/10011244686
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France; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banki...
International Monetary Fund (IMF); International … - 2004
This Financial System Stability Assessment on France reviews the institutional and regulatory framework. Consolidation among financial institutions has resulted in six large universal, vertically integrated banking groups having a strong position in the domestic market. Bank profitability has...
Persistent link: https://www.econbiz.de/10005252560
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British Virgin Islands-Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulati...
International Monetary Fund (IMF); International … - 2004
The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and...
Persistent link: https://www.econbiz.de/10005825178
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Cayman Islands; Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2005
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 …
Persistent link: https://www.econbiz.de/10005768557