British Virgin Islands-Overseas Territory of the United Kingdom Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision

The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and compliance...

Full description

Bibliographic Details

Corporate Author:	International Monetary Fund
Format:	eBook
Language:	English
Published:	Washington, D.C. International Monetary Fund 2004
Series:	IMF Staff Country Reports
Subjects:	Insurance Companies Depository Institutions Institutional Investors Banks Pension Funds 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 Mutual Funds Insurance Insurance & Actuarial Studies British Virgin Islands
Online Access:	https://elibrary.imf.org/view/journals/002/2004/09...
Collection:	International Monetary Fund - Collection details see MPG.ReNa