European Parliament Library

British Virgin Islands-Overseas Territory of the United Kingdom :, Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Abstract
This report provides an assessment of the British Virgin Islands’s (BVI) compliance with the Basel Core Principle for effective banking supervision. The BVI has the preconditions for effective banking supervision. It has specific legislation governing international cooperation and mutual legal assistance. The BVI has designed its antimoney laundering (AML)/combating the financing of terrorism supervisory legislation to apply broadly to banks and trust companies, insurance business, and parallel areas. The financial services commission is responsible for both prudential supervision and ensuring compliance with AML measures
Table Of Contents
""Contents""; ""GLOSSARY""; ""I. BASEL CORE PRINCIPLES FOR EFFECTIVE BANKING SUPERVISION""; ""II. DETAILED ASSESSMENT REPORT ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM""; ""III. IAIS INSURANCE CORE PRINCIPLES""; ""IV. IOSCO OBJECTIVES AND PRINCIPLES OF SECURITIES REGULATION""; ""V. GOOD PRACTICES FOR COMPANY AND TRUST SERVICE PROVIDERS""
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (129 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781452793115

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