Guernsey-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
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The financial services sector plays a dominant role in the economy of Guernsey. The report is organized in two volumes. Volume I provides the findings and the Reports on the Observance of Standards and Codes (ROSCs). Volume II provides the detailed assessments of the Basel Core Principles for Effective Banking Supervision, the insurance core principles, the objectives and principles of securities regulation, and the financial action task force recommendations, as well as a review against the Offshore Group of Banking Supervisors (OGBS) statement of best practice for trust and company service providers.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Basel Core Principles, Crime, Financial regulation and supervision, Financial services, Money laundering, Terrorism financing
Keywords: Africa, Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, banking sector, Basel Core Principles, CR, Europe, finance committee, GFSC law, Guernsey investment industry, Guernsey-crown dependency, Guernsey's FIU, guidance note, ISCR, Middle East, Money laundering, North America, Terrorism financing
Pages:
58
Volume:
2003
DOI:
Issue:
364
Series:
Country Report No. 2003/364
Stock No:
1GBREA0052003
ISBN:
9781451814217
ISSN:
1934-7685
