Guernsey-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
Volume/Issue:
Volume 2003
Issue 364
Publication date: November 2003
ISBN: 9781451814217
$20.00
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Topics covered in this book
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Banks and Banking , Finance , ISCR , CR , GFSC law , guidance note , finance committee , Guernsey investment industry , Guernsey-crown dependency , Guernsey's FIU , banking sector , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Terrorism financing , Basel Core Principles , Money laundering , Europe , Africa , Middle East , North America , Asia and Pacific
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Summary
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.
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