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Monaco : Assessment of Financial Sector Supervision and Regulation

International Monetary Fund - 2008

This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation (FSSR) for Monaco …

Persistent link: https://www.econbiz.de/10014406806

Spain : Financial Sector Assessment Program -Technical Note: Regulation, Supervision, and Governance of the Spanish Cajas

International Monetary Fund - 2006

regulation and supervision of cajas, with particular reference to the division of responsibilities between the central government …

Persistent link: https://www.econbiz.de/10014406903

Montserrat — 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

This paper assesses the observance of financial sector supervisory standards of Montserrat in the context of a Module 2 offshore financial center assessment. It reviews the extent to which the regulatory and supervisory arrangements for the offshore financial sector complied with internationally...

Persistent link: https://www.econbiz.de/10014406934

Republic of Palau : 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 presents key findings of the Assessment of the Supervision and Regulation of the Financial Sector for Palau …

Persistent link: https://www.econbiz.de/10014407269

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

International Monetary Fund - 2003

The main vulnerabilities in the financial sector can be found in the banking system and the social security fund (SSNIT). The Ghanaian financial sector is also confronted by a large number of development challenges. The factual updates of Ghana’s observance of the three international standards...

Persistent link: https://www.econbiz.de/10014407275

The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2004

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall …

Persistent link: https://www.econbiz.de/10014405558

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

International Monetary Fund - 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/10014405650

Andorra : Assessment of Financial Sector Supervision and Regulation

International Monetary Fund - 2007

This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation in Andorra. The …

Persistent link: https://www.econbiz.de/10014405738

Turks and Caicos Islands : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a …

Persistent link: https://www.econbiz.de/10014405884

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 Regulatio...

International Monetary Fund - 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/10014406094