Search Results

You are looking at 1 - 4 of 4 items

  • Keyword: insurance law x
Clear All Modify Search
Cayman Islands

Cayman Islands »

Source: Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector-Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2005/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 March 2005

ISBN: 9781451809732

Keywords: law, money laundering, insurance law, law enforcement, banking supervision

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman Islands. The assessment reveals that in the last two years, an extensive program of legislative, rul...

Guernsey-Crown Dependency of the United Kingdom

Guernsey-Crown Dependency of the United Kingdom »

Source: 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: 2003/365

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814224

Keywords: law, money laundering, law enforcement, insurance business, banking supervision

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 sug...

Cayman Islands
			: Assessment of the Supervision and Regulation of the Financial Sector-Volume I-Review of Financial Sector Regulation and Supervision

Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector-Volume I-Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2005/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 March 2005

DOI: http://dx.doi.org/10.5089/9781451809732.002

ISBN: 9781451809732

Keywords: law, money laundering, insurance law, law enforcement, banking supervision

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman Islands. The assessment reveals that in the last two years, an extensive program of legislative, rul...

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

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: 2003/365

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

DOI: http://dx.doi.org/10.5089/9781451814224.002

ISBN: 9781451814224

Keywords: law, money laundering, law enforcement, insurance business, banking supervision

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 sug...