Jersey : 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 Cod

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 Cod

Jersey : 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 Cod
This report reviews the assessment of Jersey's compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime of Jersey and reviews its laws and regulations, supervisory and regulatory systems,... READ MORE...

Publication date: November 2003
ISBN 9781451814262
$15.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats

Paperback

Publication date: November 2003

PDF

Publication date: November 2003

ePub

Publication date: November 2003

Mobi

Publication date: November 2003

English
--