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Australia; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes

International Monetary Fund (IMF); International … - 2006

This assessment of the current state of Australiaâ€™s implementation of the Basel Core Principles for Effective Banking Supervision has been completed as part of a Financial Sector Assessment Program (FSAP) undertaken in December 2005 by the International Monetary Fund. The assessment team...

Persistent link: https://www.econbiz.de/10011245148

Liechtenstein; Assessment of Financial Sector Supervision and Regulation

International Monetary Fund (IMF); International … - 2008

The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance. The establishment of the Financial Market Authority (FMA) as the unified, independent regulator in January 2005 is a...

Persistent link: https://www.econbiz.de/10011243107

Liechtenstein; 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

This report summarizes the assessment of Liechtenstein's compliance with internationally accepted standards for the …€™s implementation of international supervisory and regulatory standards relative to the Basel Core Principles (BCP) for effective … International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation, and Financial …

Persistent link: https://www.econbiz.de/10005252799

Gibraltar; Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insura...

International Monetary Fund (IMF); International … - 2007

This paper presents Gibraltarâ€™s assessment of Financial Sector Supervision and Regulation including reports on the … Observance of Standards and Codes on banking and insurance supervision. The Financial Services Commission has been assigned …

Persistent link: https://www.econbiz.de/10011245642

Bermuda; Assessment of the Supervision and Regulation of the Financial Sectorâ€”Volume Iâ€”Review of Financial Sector Regulation and Supervision

International Monetary Fund (IMF); International … - 2005

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 …

Persistent link: https://www.econbiz.de/10005825396

Jersey; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume Iâ€”Review of Financial Sector Regulation and Supervisio...

International Monetary Fund (IMF); International … - 2003

This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center …, a summary of the assessment findings and the Reports on Observance of Standards and Codes (ROSCs), and the authoritiesâ …

Persistent link: https://www.econbiz.de/10005591052

Cyprus; 2006 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Cyprus

International Monetary Fund (IMF); International … - 2007

This 2006 Article IV Consultation highlights that economic activity in Cyprus has recovered from a relatively weak performance in 2002â€“03. Declines in interest rates and strong capital inflows associated with Cyprusâ€™s accession to the European Union in May 2004 spurred growth in...

Persistent link: https://www.econbiz.de/10011242625

Kingdom of the Netherlandsâ€”Netherlands Antilles; Assessment of the Supervision and Regulation of the Financial Sector Volume Iâ€”Review of Financial Sector Regulation and Supervi...

International Monetary Fund (IMF); International … - 2004

This review of financial sector regulation and supervision in the Kingdom of the Netherlandsâ€”Netherlands Antilles …

Persistent link: https://www.econbiz.de/10005252612

Singapore; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Sec...

International Monetary Fund (IMF); International … - 2004

Singaporeâ€™s financial sector, which is dominated by the banking sector, remains robust despite a series of economic downturns and substantial asset price declines. Economic developments in the past few years have highlighted Singaporeâ€™s vulnerability to exogenous shocks, including...

Persistent link: https://www.econbiz.de/10005252855

Panama; Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insuranc...

International Monetary Fund (IMF); International … - 2007

This paper discusses key findings of the Assessment of Financial Sector Supervision and Regulation for Panama. The … for capital markets and insurance sectors are underdeveloped. The securities law and regulations are generally effective …

Persistent link: https://www.econbiz.de/10011245577