British Virgin Islands-Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Volume/Issue:
Volume 2004
Issue 092
Publication date: April 2004
ISBN: 9781451840100
$20.00
Add to Cart by clicking price of the language and format you'd like to purchase
Available Languages and Formats
| Paperback | ePub | Mobi | ||
| English |
Prices in red indicate formats that are not yet available but are forthcoming.
Topics covered in this book
This title contains information about the following subjects.
Click on a subject if you would like to see other titles with the same subjects.
Business and Economics , Social Science , Banks and Banking , ISCR , CR , BVI authorities , banking system , BVI authority , company management , liability insurance , terms and conditions , mutual fund , FSC authority , Mutual funds , Insurance , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Insurance companies , Caribbean , Global
Summary
The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and compliance program in operation. Although the legal and supervisory frameworks are adequately structured, the implementation of the full range of supervisory measures has not yet been fully achieved. However, the government is implementing a comprehensive examination methodology and plan.
Copyright © 2010 - 2026
Powered by:
AIDC