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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

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
Table Of Contents
Cover; Contents; Glossary; Executive Summary; Box; 1. Priority Recommendations; I. Introduction; A. Political and Economic Background; II. Financial System Overview; A. Overview of the Legal and Institutional Framework; B. Financial Institutions and Market; C. Findings from Earlier Assessments and Authorities Response; III. Main Findings and Recommendations; A. Cross-Sector Issues; B. Sectoral Assessments; Table; 1. Gibraltar: Financial System, 2001-06; Appendix; I. Reports on the Observance of Standards and Codes; Appendix Tables
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (48 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781455286423

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