Jersey: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Cod
November 25, 2003
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This report reviews the assessment of Jersey’s compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime of Jersey and reviews its laws and regulations, supervisory and regulatory systems, Jersey’s compliance with the International Association of Insurance Supervisors (IAIS) insurance core principles, and benchmarks the state of insurance supervision. It also analyzes the objectives and principles of securities regulation and provides a detailed assessment of trust and company service providers in Jersey.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial services, Insurance, Insurance companies, Legal support in revenue administration, Revenue administration
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), beneficial owner, business plan, Codes of practice, corporate governance, CR, credit risk, Europe, Global, holding company, Insurance, Insurance companies, insurance supervisor, ISCR, Legal support in revenue administration, risk assessment, senior management, trust company business
Pages:
181
Volume:
2003
DOI:
Issue:
369
Series:
Country Report No. 2003/369
Stock No:
1GBREA0102003
ISBN:
9781451814262
ISSN:
1934-7685
