UID:
almafu_9958077517602883
Umfang:
1 online resource (56 pages)
ISBN:
9786613727787
,
9781462303069
,
1462303064
,
9781451983678
,
1451983670
,
9781280886478
,
1280886471
,
9781451877687
,
1451877684
Serie:
IMF Staff Country Reports
Inhalt:
This paper assesses the financial sector regulation and supervision in Bermuda in the context of the offshore financial center assessment program. The assessment reveals that the financial, regulatory, and supervisory framework is well developed in banking, the key areas of securities regulation, and antimoney laundering and combating the financing of terrorism (AML/CFT). Banking supervision is largely in conformity with the Basel Core Principles. The regulation of investment intermediaries and collective investment schemes, the main activities of the Bermudian securities industry, is working effectively. However, some deficiencies were noted in the assessment of insurance.
Anmerkung:
Bibliographic Level Mode of Issuance: Monograph
,
English
Weitere Ausg.:
ISBN 9781451805598
Weitere Ausg.:
ISBN 1451805594
Sprache:
Englisch
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