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

May 21, 2007

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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, (USA: International Monetary Fund, 2007) accessed November 23, 2024

Summary

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-structured approach to the management of its resources that includes a risk-based approach to supervision. The assessment found a high standard of compliance with the Basel Core Principles for banking supervision.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial services, Insurance, Insurance companies, Money laundering

Keywords: Aid rule, Anti-money laundering and combating the financing of terrorism (AML/CFT), Authorities response, CFT regime, CR, Global, Implementation authorities, Insurance, Insurance companies, ISCR, Management firm, Money laundering, U.K. government

Publication Details

Pages:

47
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2007/154
Stock No:

1GIBEA2007001
ISBN:

9781451815054
ISSN:

1934-7685

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