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
November 25, 2003
Summary
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
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Basel Core Principles, companies registry, company registration role, corporate governance, CR, Europe, FSC legislation, FSC power, FSC requirement, FSC staff, guidance note, insider dealing, Insurance, insurance business, Insurance companies, ISCR, Isle of Man government Insurance and Pensions Authority, life company, Money laundering
Pages:
52
Volume:
2003
DOI:
Issue:
366
Series:
Country Report No. 2003/366
Stock No:
1GBREA0072003
ISBN:
9781451814231
ISSN:
1934-7685






