Gibraltar : Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Insurance Supervision, and Anti-Money Laundering and Combating the Financing of Terrorism.

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 wel...

Descripció completa

Dades bibliogràfiques
Autor corporatiu: International Monetary Fund
Format: Revista
Idioma:English
Publicat: Washington, D.C. : International Monetary Fund, 2007.
Col·lecció:IMF Staff Country Reports; Country Report ; No. 2007/154
Accés en línia:Full text available on IMF
LEADER 01764cas a2200241 a 4500
001 AALejournalIMF009283
008 230101c9999 xx r poo 0 0eng d
020 |c 5.00 USD 
020 |z 9781451815054 
022 |a 1934-7685 
040 |a BD-DhAAL  |c BD-DhAAL 
110 2 |a International Monetary Fund. 
245 1 0 |a Gibraltar :   |b Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Insurance Supervision, and Anti-Money Laundering and Combating the Financing of Terrorism. 
264 1 |a Washington, D.C. :  |b International Monetary Fund,  |c 2007. 
300 |a 1 online resource (47 pages) 
490 1 |a IMF Staff Country Reports 
500 |a <strong>Off-Campus Access:</strong> No User ID or Password Required 
500 |a <strong>On-Campus Access:</strong> No User ID or Password Required 
506 |a Electronic access restricted to authorized BRAC University faculty, staff and students 
520 3 |a 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. 
538 |a Mode of access: Internet 
830 0 |a IMF Staff Country Reports; Country Report ;  |v No. 2007/154 
856 4 0 |z Full text available on IMF  |u http://elibrary.imf.org/view/journals/002/2007/154/002.2007.issue-154-en.xml  |z IMF e-Library