Gibraltar: 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 of Terrorism

International Monetary Fund

No 2007/154, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; U.K. government; management firm; CFT regime; implementation authorities; authorities response; aid rule; Anti-money laundering and combating the financing of terrorism (AML/CFT); Insurance companies; Insurance; Money laundering; Global (search for similar items in EconPapers)
Pages: 47
Date: 2007-05-21
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