|
|
|
|
| LEADER |
02184nmm a2200469 u 4500 |
| 001 |
EB000934529 |
| 003 |
EBX01000000000000000728125 |
| 005 |
00000000000000.0 |
| 007 |
cr||||||||||||||||||||| |
| 008 |
150128 ||| eng |
| 020 |
|
|
|a 9781451836219
|
| 245 |
0 |
0 |
|a Seychelles
|b Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
|
| 260 |
|
|
|a Washington, D.C.
|b International Monetary Fund
|c 2004
|
| 300 |
|
|
|a 43 pages
|
| 651 |
|
4 |
|a Seychelles
|
| 653 |
|
|
|a Depository Institutions
|
| 653 |
|
|
|a Commercial banks
|
| 653 |
|
|
|a Banks
|
| 653 |
|
|
|a Banks and banking
|
| 653 |
|
|
|a Financial institutions
|
| 653 |
|
|
|a Micro Finance Institutions
|
| 653 |
|
|
|a Terrorism financing
|
| 653 |
|
|
|a Crime
|
| 653 |
|
|
|a Mortgages
|
| 653 |
|
|
|a Illegal Behavior and the Enforcement of Law
|
| 653 |
|
|
|a Criminology
|
| 653 |
|
|
|a Terrorism, armed struggle
|
| 653 |
|
|
|a Money laundering
|
| 653 |
|
|
|a Banks and Banking
|
| 653 |
|
|
|a White-collar crime
|
| 653 |
|
|
|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
|
| 653 |
|
|
|a Banking
|
| 653 |
|
|
|a Terrorism
|
| 653 |
|
|
|a Corporate crime
|
| 710 |
2 |
|
|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
|
|b IMF
|a International Monetary Fund
|
| 490 |
0 |
|
|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781451836219.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2004/381/002.2004.issue-381-en.xml?cid=17877-com-dsp-marc
|x Verlag
|3 Volltext
|
| 082 |
0 |
|
|a 330
|
| 520 |
|
|
|a This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of the Central Bank. Supervision of the credit union and the insurance companies is less formal, and carried out within the Ministry of Finance. Supervision of the housing finance company is shared by the Ministry of Finance and the Ministry of Land Use and Habitat. The development bank has no designated supervisor, but its Board includes representatives from several key ministries
|