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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
Author:
International Monetary Fund
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2007: Issue 154
Language:
English
Publication Date:
21 May 2007
DOI:
https://doi.org/10.5089/9781451815054.002
ISBN:
9781451815054
ISSN:
1934-7685
Pages:
47
Keywords:
ISCR; CR; U.K. government; management firm; CFT regime; implementation authorities; authorities response; aid rule; Anti-money laundering and combating the financing of terrorism (AML/CFT); Insurance companies; Insurance; Money laundering; Global
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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.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund