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/Editor:

International Monetary Fund

Publication Date:

May 21, 2007

Electronic Access:

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Summary:

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.

Series:

Country Report No. 07/154

Subject:

English

Publication Date:

May 21, 2007

ISBN/ISSN:

9781451815054/1934-7685

Stock No:

1GIBEA2007001

Format:

Paper

Pages:

47

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