Bermuda Assessment of the Supervision and Regulation of the Financial Sector

This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities have made impressive progress in developing and implementing a risk-focused approach to supervision across the range of their sectoral supervisory responsibilities. Full rollout of...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2008
Series:IMF Staff Country Reports
Subjects:
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
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260 |a Washington, D.C.  |b International Monetary Fund  |c 2008 
300 |a 67 pages 
651 4 |a Bermuda 
653 |a Insurance companies 
653 |a Depository Institutions 
653 |a Commercial banks 
653 |a Institutional Investors 
653 |a Banks 
653 |a Pension Funds 
653 |a Finance 
653 |a Banks and banking 
653 |a Industries: Financial Services 
653 |a Financial institutions 
653 |a Financial Instruments 
653 |a Micro Finance Institutions 
653 |a Crime 
653 |a Mortgages 
653 |a Illegal Behavior and the Enforcement of Law 
653 |a Non-bank Financial Institutions 
653 |a Criminology 
653 |a Money laundering 
653 |a Banks and Banking 
653 |a Anti-money laundering and combating the financing of terrorism (AML/CFT) 
653 |a Banking 
653 |a Corporate crime; white-collar crime 
653 |a Actuarial Studies 
653 |a Mutual funds 
653 |a Insurance Companies 
653 |a Insurance 
653 |a Insurance & actuarial studies 
710 2 |a International Monetary Fund 
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989 |b IMF  |a International Monetary Fund 
490 0 |a IMF Staff Country Reports 
028 5 0 |a 10.5089/9781451805628.002 
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520 |a This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities have made impressive progress in developing and implementing a risk-focused approach to supervision across the range of their sectoral supervisory responsibilities. Full rollout of the risk-based regulatory system to all market segments is, however, required for achievement of comprehensive oversight of the market. To support the introduction of a formal risk-based supervisory system, the banking department has been restructured