Bermuda: Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
Volume/Issue:
Volume 2005
Issue 099
Publication date: March 2005
ISBN: 9781451805604
$20.00
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Topics covered in this book
This title contains information about the following subjects.
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Banks and Banking , Public Finance , ISCR , CR , business plan , banking group , senior management , accounting firm , insider trading , parent company , financial condition , investment funds , credit union , Guidance note , Insurance , Insurance companies , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Post-clearance customs audit , Legal support in revenue administration , North America , Western Europe
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Summary
This paper presents key findings of the Detailed Assessment of the Observance of Standards and Codes in the Financial Sector of Bermuda. The small number of licensed deposit-taking institutions in Bermuda are part of the broader financial intermediation sector. Typically, some 50 percent to 60 percent of the banks’ income is fee based. The value of client assets and the volume of their activities are the main generators of this income. Efforts to reduce employee and occupancy costs that reflect the high cost of doing business on the island are continuing.
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