European Parliament Library

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

Abstract
This paper reviews key findings of the Detailed Assessment of Observance of Standards and Codes in the Financial Sector of Palau. The assessment reveals that there is a relatively low level of compliance with the Basel Core Principles for Effective Banking Supervision. Palau is compliant with one of the Core Principles, largely compliant with six and materially noncompliant with seven Core Principles. The status of legal protection for supervisors has been assessed as compliant, but is subject to an amendment to be passed by the Congress shortly
Table Of Contents
""Contents""; ""I. ASSESSMENT OF OBSERVANCE OF THE BASEL CORE PRINCIPLES FOR EFFECTIVE BANKING SUPERVISION""; ""II. ASSESSMENT OF THE LEGAL, INSTITUTIONAL AND SUPERVISORY ASPECTS FOR 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 (53 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9786613743275

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