Guernsey Crown Dependency Of The United Kingdom Assessment Of The Supervision And Regulation Of The Financial Sector Volume Ii Detailed Assessment Of Observance Of Standards And Codes PDF Download
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| Author | : International Monetary Fund |
| Publisher | : INTERNATIONAL MONETARY FUND |
| Total Pages | : 195 |
| Release | : 2003-11-25 |
| Genre | : |
| ISBN | : 9781451814224 |
Download Guernsey-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and Codes Book in PDF, ePub and Kindle
The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a key input for the development of an action plan to move toward full compliance with the Core Principles. The assessment of the effectiveness of banking supervision was based on a review of the legal framework.
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 58 |
| Release | : 2003-11-25 |
| Genre | : Social Science |
| ISBN | : 1451814216 |
Download Guernsey-Crown Dependency of the United Kingdom Book in PDF, ePub and Kindle
The financial services sector plays a dominant role in the economy of Guernsey. The report is organized in two volumes. Volume I provides the findings and the Reports on the Observance of Standards and Codes (ROSCs). Volume II provides the detailed assessments of the Basel Core Principles for Effective Banking Supervision, the insurance core principles, the objectives and principles of securities regulation, and the financial action task force recommendations, as well as a review against the Offshore Group of Banking Supervisors (OGBS) statement of best practice for trust and company service providers.
| Author | : Fondo Monetario Internacional |
| Publisher | : |
| Total Pages | : 180 |
| Release | : 2003 |
| Genre | : |
| ISBN | : |
Download Jersey - Crown Dependency of the United Kingdom Book in PDF, ePub and Kindle
| Author | : International Monetary Fund |
| Publisher | : INTERNATIONAL MONETARY FUND |
| Total Pages | : 64 |
| Release | : 2003-11-25 |
| Genre | : |
| ISBN | : 9781451814255 |
Download Jersey-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision Book in PDF, ePub and Kindle
This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center assessment program contains technical advice and recommendations. The report provides a general overview of the financial system, a summary of the assessment findings and the Reports on Observance of Standards and Codes (ROSCs), and the authorities' action plan. It also presents the detailed assessment for banking, insurance, securities, Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), and company and trust service providers.
| Author | : |
| Publisher | : |
| Total Pages | : |
| Release | : 2003 |
| Genre | : Banks and banking |
| ISBN | : |
Download Guernsey -- Crown Dependency of the United Kingdom Book in PDF, ePub and Kindle
| Author | : International Monetary Fund |
| Publisher | : INTERNATIONAL MONETARY FUND |
| Total Pages | : 53 |
| Release | : 2003-11-25 |
| Genre | : |
| ISBN | : 9781451814231 |
Download 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 Supervision Book in PDF, ePub and Kindle
The financial regulatory and supervisory system of the Isle of Man complies well with the assessed international standards. Volume I of this report provides an overview and summary findings. Volume II provides the detailed findings of the assessments of compliance with the Basel Core Principles for Effective Banking Supervision (BCP); the Insurance Core Principles of the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation of the International Organization of Securities Commissions (IOSCO).
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 47 |
| Release | : 2007-05-21 |
| Genre | : Social Science |
| ISBN | : 1451815050 |
Download Gibraltar Book in PDF, ePub and Kindle
This paper presents Gibraltar’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 significant additional resources and has developed a well-structured approach to the management of its resources that includes a risk-based approach to supervision. The assessment found a high standard of compliance with the Basel Core Principles for banking supervision.
| Author | : |
| Publisher | : |
| Total Pages | : |
| Release | : 2003 |
| Genre | : Banks and banking |
| ISBN | : |
Download Jersey -- Crown Dependency of the United Kingdom Book in PDF, ePub and Kindle
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 148 |
| Release | : 2003-11-25 |
| Genre | : Social Science |
| ISBN | : 1451814240 |
Download Isle of Man Book in PDF, ePub and Kindle
This assessment of the Basel Core Principles for Effective Banking Supervision has been completed as part of the IMF Offshore Financial Center (OFC) assessment program. First, the assessment benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last few years. Second, it suggests a number of further improvements or changes. Thus, this report provides a key input for the development of an action plan to move toward full compliance with the Core Principles.
| Author | : |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2003 |
| Genre | : Banks and banking |
| ISBN | : |
Download Isle of Man -- Crown Dependency of the United Kingdom Book in PDF, ePub and Kindle
