Isle of Man: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes

November 25, 2003

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Format: Chicago

Isle of Man: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes, (USA: International Monetary Fund, 2003) accessed November 21, 2024

Summary

This assessment of the Basel Core Principles for Effective Banking Supervision has been completed as part of the IMF Offshore Financial Center (OFC) assessment program. First, the assessment benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last few years. Second, it suggests a number of further improvements or changes. Thus, this report provides a key input for the development of an action plan to move toward full compliance with the Core Principles.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Insurance, Insurance companies, Legal support in revenue administration, Money laundering, Revenue administration

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Beneficial owner, Business plan, CR, Credit risk, Europe, FSC staff, Global, Holding company, Insurance, Insurance companies, ISCR, Legal support in revenue administration, License holder, Money laundering, Senior management

Publication Details

Pages:

148
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2003/367
Stock No:

1GBREA0082003
ISBN:

9781451814248
ISSN:

1934-7685

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