Isle of Man: 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
Volume/Issue:
Volume 2003
Issue 366
Publication date: November 2003
ISBN: 9781451814231
$20.00
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Topics covered in this book
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Business and Economics , Social Science , Finance , ISCR , CR , guidance note , Isle of Man government Insurance and Pensions Authority , companies registry , company registration role , insurance business , corporate governance , FSC legislation , insider dealing , FSC requirement , life company , FSC power , FSC staff , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Insurance , Insurance companies , Basel Core Principles , Money laundering , Europe
Summary
The financial regulatory and supervisory system of the Isle of Man complies well with the assessed international standards. Volume I of this report provides an overview and summary findings. Volume II provides the detailed findings of the assessments of compliance with the Basel Core Principles for Effective Banking Supervision (BCP); the Insurance Core Principles of the International Association of Insurance Supervisors (IAIS); and the Objectives and Principles of Securities Regulation of the International Organization of Securities Commissions (IOSCO).
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