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British Virgin Islands

British Virgin Islands »

Source: British Virgin Islands : Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2010/324

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

ISBN: 9781455208753

Keywords: banking, banking supervision, banking license, banking system, Virgin Islands, British,

The Banks and trust Companies Act, Financial Services Commission Act, and the Regulatory Act are considered for banking supervision. The assessment is also based on a self-assessment prepared by the Financial Servi...

British Virgin Islands-Overseas Territory of the United Kingdom

British Virgin Islands-Overseas Territory of the United Kingdom »

Source: 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

Volume/Issue: 2004/93

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2004

ISBN: 9781451840117

Keywords: banking, money laundering, law enforcement, legal assistance, banking supervisors, Virgin Islands, British,

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....

British Virgin Islands

British Virgin Islands »

Source: British Virgin Islands : Financial Sector Assessment Program Update: Financial System Stability Assessment

Volume/Issue: 2010/323

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

ISBN: 9781455208746

Keywords: money laundering, terrorist financing, terrorist, law enforcement, international cooperation, Virgin Islands, British,

This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key compo...

British Virgin Islands

British Virgin Islands »

Source: British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Mutual Fund Regulation

Volume/Issue: 2010/325

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

ISBN: 9781455208760

Keywords: mutual funds, mutual fund, iosco principles, risk management, market participants, Virgin Islands, British,

In a previous assessment, it was concluded that the British Virgin Islands (BVI) regulatory system governing securities markets functioned well overall, but required improvement in certain areas. Those areas are im...

British Virgin Islands

British Virgin Islands »

Source: British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers

Volume/Issue: 2010/326

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

ISBN: 9781455208777

Keywords: terrorism financing, terrorism, money laundering, anti money laundering, Virgin Islands, British,

This study reviews the structure of the Trust and Corporate Service Providers (TCSP) sector in the British Virgin Islands (BVI), focusing on their role in the offshore financial sector, and seeks to assess the legi...

Systemic Weaknesses of Budget Management in Anglophone Africa

Systemic Weaknesses of Budget Management in Anglophone Africa »

Source: Systemic Weaknesses of Budget Management in Anglophone Africa

Volume/Issue: 2001/211

Series: IMF Working Papers

Author(s): Ian Lienert , and Feridoun Sarraf

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2001

ISBN: 9781451874846

Keywords: systemic, British, budget institutions, government expenditure, audit, expenditure, expenditures, budget management, Structure, Scope

This paper examines the merits of the British budget management system that was inherited in Anglophone African countries and which has changed substantially in the United Kingdom since the 1960s. It considers whet...

British Virgin Islands
			: Financial Sector Assessment Program Update:  Detailed Assessment of Basel Core Principles for Effective Banking Supervision

British Virgin Islands : Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision »

Volume/Issue: 2010/324

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

DOI: http://dx.doi.org/10.5089/9781455208753.002

ISBN: 9781455208753

Keywords: banking, banking supervision, banking license, banking system, Virgin Islands, British,

The Banks and trust Companies Act, Financial Services Commission Act, and the Regulatory Act are considered for banking supervision. The assessment is also based on a self-assessment prepared by the Financial Servi...

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

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 »

Volume/Issue: 2004/93

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2004

DOI: http://dx.doi.org/10.5089/9781451840117.002

ISBN: 9781451840117

Keywords: banking, money laundering, law enforcement, legal assistance, banking supervisors, Virgin Islands, British,

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....

British Virgin Islands
			: Financial Sector Assessment Program Update:  Financial System Stability Assessment

British Virgin Islands : Financial Sector Assessment Program Update: Financial System Stability Assessment »

Volume/Issue: 2010/323

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

DOI: http://dx.doi.org/10.5089/9781455208746.002

ISBN: 9781455208746

Keywords: money laundering, terrorist financing, terrorist, law enforcement, international cooperation, Virgin Islands, British,

This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key compo...

British Virgin Islands
			: Financial Sector Assessment Program Update Documentation:  Technical Note on Mutual Fund Regulation

British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Mutual Fund Regulation »

Volume/Issue: 2010/325

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

DOI: http://dx.doi.org/10.5089/9781455208760.002

ISBN: 9781455208760

Keywords: mutual funds, mutual fund, iosco principles, risk management, market participants, Virgin Islands, British,

In a previous assessment, it was concluded that the British Virgin Islands (BVI) regulatory system governing securities markets functioned well overall, but required improvement in certain areas. Those areas are im...