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
April 5, 2004
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial services, Insurance, Insurance companies, Mutual funds
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking system, BVI authorities, BVI authority, Caribbean, Company management, CR, FSC authority, Global, Insurance, Insurance companies, ISCR, Liability insurance, Mutual fund, Mutual funds, Terms and conditions
Publication Details
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Pages:
55
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2004/092
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Stock No:
1VGBEA0012004
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ISBN:
9781451840100
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ISSN:
1934-7685