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150128 ||| eng |
| 020 |
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|a 9781451805598
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| 245 |
0 |
0 |
|a Bermuda
|b Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2005
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| 300 |
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|a 56 pages
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| 651 |
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4 |
|a Bermuda
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| 653 |
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|a Insurance companies
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| 653 |
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|a Depository Institutions
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| 653 |
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|a Revenue administration
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| 653 |
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|a Institutional Investors
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| 653 |
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|a Pension Funds
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| 653 |
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|a Banks
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| 653 |
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|a Finance
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a Industries: Financial Services
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| 653 |
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|a Banks and banking
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| 653 |
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|a Financial institutions
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| 653 |
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|a Financial Instruments
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| 653 |
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|a Micro Finance Institutions
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| 653 |
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|a Crime
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| 653 |
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|a Mortgages
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| 653 |
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|a Legal support in revenue administration
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
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|a Non-bank Financial Institutions
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| 653 |
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
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|a Criminology
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| 653 |
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|a Money laundering
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| 653 |
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|a Banks and Banking
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| 653 |
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|a White-collar crime
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Banking
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| 653 |
|
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|a Actuarial Studies
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| 653 |
|
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|a Public Finance
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| 653 |
|
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|a Insurance Companies
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| 653 |
|
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|a Revenue
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| 653 |
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|a Insurance
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| 653 |
|
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|a Insurance & actuarial studies
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| 653 |
|
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|a Corporate crime
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| 710 |
2 |
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|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b IMF
|a International Monetary Fund
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| 490 |
0 |
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|a IMF Staff Country Reports
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| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2005/098/002.2005.issue-098-en.xml?cid=18130-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
0 |
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|a 330
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| 520 |
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|a This paper assesses the financial sector regulation and supervision in Bermuda in the context of the offshore financial center assessment program. The assessment reveals that the financial, regulatory, and supervisory framework is well developed in banking, the key areas of securities regulation, and antimoney laundering and combating the financing of terrorism (AML/CFT). Banking supervision is largely in conformity with the Basel Core Principles. The regulation of investment intermediaries and collective investment schemes, the main activities of the Bermudian securities industry, is working effectively. However, some deficiencies were noted in the assessment of insurance
|