Guernsey-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 2003/364, IMF Staff Country Reports from International Monetary Fund

Abstract: The financial services sector plays a dominant role in the economy of Guernsey. The report is organized in two volumes. Volume I provides the findings and the Reports on the Observance of Standards and Codes (ROSCs). Volume II provides the detailed assessments of the Basel Core Principles for Effective Banking Supervision, the insurance core principles, the objectives and principles of securities regulation, and the financial action task force recommendations, as well as a review against the Offshore Group of Banking Supervisors (OGBS) statement of best practice for trust and company service providers.

Keywords: ISCR; CR; GFSC law; guidance note; finance committee; Guernsey investment industry; Guernsey-crown dependency; Guernsey's FIU; banking sector; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Basel Core Principles; Money laundering; Europe; Africa; Middle East; North America; Asia and Pacific (search for similar items in EconPapers)
Pages: 58
Date: 2003-11-25
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