Isle of Man: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Electronic Access:
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Summary:
The financial regulatory and supervisory system of the Isle of Man complies well with the assessed international standards. Volume I of this report provides an overview and summary findings. Volume II provides the detailed findings of the assessments of compliance with the Basel Core Principles for Effective Banking Supervision (BCP); the Insurance Core Principles of the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation of the International Organization of Securities Commissions (IOSCO).
Series:
Country Report No. 2003/366
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Basel Core Principles Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Money laundering
English
Publication Date:
November 25, 2003
ISBN/ISSN:
9781451814231/1934-7685
Stock No:
1GBREA0072003
Pages:
52
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