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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

Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2003

This review of the financial sector regulation and supervision in Monaco in the context of the offshore Financial …/CFT) regime based on the Draft IMF and Bank AML/CFT Methodology. It also evaluates the regulation of portfolio management and … Securities Regulation …

Persistent link: https://www.econbiz.de/10014406188

Cook Islands : Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2004

This paper reviews financial sector regulation and supervision in the Cook Islands (CI). The CI has taken a number of … measures to strengthen its financial sector regulation. New legislation was passed for the regulation of banking activity, and … provide a good basis for sound financial sector regulation …

Persistent link: https://www.econbiz.de/10014406255

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 - 2004

This paper reviews key findings of the Detailed Assessment of Observance of Standards and Codes in the Financial Sector of Palau. The assessment reveals that there is a relatively low level of compliance with the Basel Core Principles for Effective Banking Supervision. Palau is compliant with...

Persistent link: https://www.econbiz.de/10014406265

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 … 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 …

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 …

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

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

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

the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation …

Persistent link: https://www.econbiz.de/10014406528