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 well-str...

Full description

Bibliographic Details

Corporate Author:	International Monetary Fund
Format:	eBook
Language:	English
Published:	Washington, D.C. International Monetary Fund 2007
Series:	IMF Staff Country Reports
Subjects:	Insurance Companies Depository Institutions Institutional Investors Pension Funds Banks Finance Banks And Banking Industries: Financial Services Financial Institutions Financial Services Financial Instruments Micro Finance Institutions Crime Financial Institutions And Services: Government Policy And Regulation Mortgages Illegal Behavior And The Enforcement Of Law Non-bank Financial Institutions Criminology Money Laundering Financial Services Industry Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft) Banking Corporate Crime; White-collar Crime Actuarial Studies Insurance Insurance & Actuarial Studies Gibraltar
Online Access:	https://elibrary.imf.org/view/journals/002/2007/15...
Collection:	International Monetary Fund - Collection details see MPG.ReNa