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 o...
ISBN: 9781452749846
Platform/Publisher: Ebook Central / International Monetary Fund
Digital rights: Users: Unlimited; Printing: Limited; Download: 7 Days at a Time
Subjects: Business/ Management; Economics;

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.


hidden image for function call