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May 19, 2013

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Subject/Keyword: British Virgin Islands

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1. Title: British Virgin Islands: Financial Sector Assessment Program Update Documentation - Technical Note on Mutual Fund Regulation   Series: Country Report No. 10/325   Published: October 25, 2010   Subject(s): Financial Sector Assessment Program | Securities legislation | Securities markets | Securities regulations | Stock markets | British Virgin Islands     2. Title: British Virgin Islands: Financial Sector Assessment Program Update - Detailed Assessment of Basel Core Principles for Effective Banking Supervision   Series: Country Report No. 10/324   Published: October 25, 2010   Subject(s): Bank legislation | Bank supervision | Banking sector | Basel Core Principles | Financial Sector Assessment Program | Risk management | British Virgin Islands     3. Title: British Virgin Islands: Financial Sector Assessment Program Update Documentation - Technical Note on Corporate and Trust Services Providers   Series: Country Report No. 10/326   Published: October 25, 2010   Subject(s): Corporate sector | Financial institutions | Nonbank financial sector | Securities legislation | Securities markets | Securities regulations | British Virgin Islands     4. Title: British Virgin Islands: Financial Sector Assessment Program Update - Financial System Stability Assessment   Series: Country Report No. 10/323   Published: October 25, 2010   Subject(s): Anti-money laundering | Bank supervision | Banking sector | Combating the financing of terrorism | Financial Sector Assessment Program | Financial soundness indicators | Financial system stability assessment | Insurance | Investment | Monetary authorities | Nonbank financial sector | Reports on the Observance of Standards and Codes | British Virgin Islands     5. Title: British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision   Series: Country Report No. 04/92   Published: April 05, 2004   Subject(s): Financial Sector Assessment Program | United Kingdom | British Virgin Islands     6. Title: 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   Series: Country Report No. 04/93   Published: April 05, 2004   Subject(s): Financial Sector Assessment Program | Reports on the Observance of Standards and Codes | United Kingdom | British Virgin Islands     7. Title: Caribbean Offshore Financial Centers: Past, Present, and Possibilities for the Future   Author/Editor: Suss, Esther C. ; Williams, Oral ; Mendis, Chandima   Series: Working Paper No. 02/88   Published: May 01, 2002   Subject(s): Offshore financial centers | Caribbean | Anguilla | Antigua and Barbuda | Bahamas, The | Barbados | Bermuda | British Virgin Islands | Cayman Islands | Dominica | Grenada | St. Kitts and Nevis | St. Lucia | St. Vincent and the Grenadines | Money laundering | Bank supervision | Development | Saint Kitts and Nevis | Saint Vincent and the Grenadines | Saint Lucia   Author's Keyword(s): Offshore financial sectors | Financial action task force | money laundering | development strategies

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