Jersey: 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 2003/368, IMF Staff Country Reports from International Monetary Fund

Abstract: This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center assessment program contains technical advice and recommendations. The report provides a general overview of the financial system, a summary of the assessment findings and the Reports on Observance of Standards and Codes (ROSCs), and the authorities’ action plan. It also presents the detailed assessment for banking, insurance, securities, Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), and company and trust service providers.

Keywords: ISCR; CR; investment funds; business plan; Jersey insurance market; states of Jersey; company business; holding company; corporate governance; risk capital; credit risk; attorney general; banking sector; Commission estimate; authorities in Jersey; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Insurance; Terrorism financing; Europe (search for similar items in EconPapers)
Pages: 63
Date: 2003-11-25
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