Isle of Man: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund

No 2003/366, IMF Staff Country Reports from International Monetary Fund

Abstract: The financial regulatory and supervisory system of the Isle of Man complies well with the assessed international standards. Volume I of this report provides an overview and summary findings. Volume II provides the detailed findings of the assessments of compliance with the Basel Core Principles for Effective Banking Supervision (BCP); the Insurance Core Principles of the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation of the International Organization of Securities Commissions (IOSCO).

Keywords: ISCR; CR; guidance note; Isle of Man government Insurance and Pensions Authority; companies registry; company registration role; insurance business; corporate governance; FSC legislation; insider dealing; FSC requirement; life company; FSC power; FSC staff; Anti-money laundering and combating the financing of terrorism (AML/CFT); Insurance; Insurance companies; Basel Core Principles; Money laundering; Europe (search for similar items in EconPapers)
Pages: 52
Date: 2003-11-25
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