European Parliament Library

Cook Islands :, Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes

Abstract
This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The framework empowers the Financial Services Commission to license, supervise, and regulate the financial sector. It also provides it with enforcement authority in the event of noncompliance with the law, and to cooperate with foreign supervisors where necessary for implementation of comprehensive supervision on a consolidated basis
Table Of Contents
""Contents""; ""GLOSSARY""; ""I. ASSESSMENT OF OBSERVANCE OF THE BASEL CORE PRINCIPLES FOR EFFECTIVEBANKING SUPERVISION""; ""II. DETAILED ASSESSMENT REPORT ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM""
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (110 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781283561051

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