Jersey: 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

This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center assessment program contains technical advice and recommendations. The report provides a general overview of the financial system, a summary of the assessment findings and the Reports on Observance of Standards and Codes (ROSCs), and the authorities’ action plan. It also presents the detailed assessment for banking, insurance, securities, Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), and company and trust service providers.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial institutions, Financial services, Insurance, Money laundering, Terrorism financing

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), attorney general, authorities in Jersey, banking sector, business plan, Commission estimate, company business, corporate governance, CR, credit risk, Europe, holding company, Insurance, investment funds, ISCR, Jersey insurance market, Money laundering, risk capital, states of Jersey, Terrorism financing

Pages:
63
Volume:
2003
DOI:
https://doi.org/10.5089/9781451814255.002
Issue:
368
Series:
Country Report No. 2003/368
Stock No:
1GBREA0092003
ISBN:
9781451814255
ISSN:
1934-7685

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