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

Volume/Issue: Volume 2003 Issue 365

Publication date: November 2003

ISBN: 9781451814224

$20.00

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

Available Languages and Formats


English

Prices in red indicate formats that are not yet available but are forthcoming.

Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , ISCR , CR , business plan , financial institution , GFSC staff , investment funds , senior management , GFSC Law , managing director , capital base , GFSC law , limited partnership , finance committee , risk assessment , due diligence , Insurance companies , Insurance , Money laundering , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Europe , staff handbook

Also of interest

Peru

Grenada

Nepal

Republic of Congo : 2001 Article IV

Summary

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.