Guernsey-Crown Dependency of the United Kingdom [electronic resource] : Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes.
- Washington, D.C. : International Monetary Fund, 2003.
- IMF eLibrary
IMF Staff Country Reports; Country Report No. 03/365.
IMF Staff Country Reports; Country Report No. 03/365
- Government document
1 online resource (194 p.)
- Local subjects:
- Account number.
Adequate screening procedures.
Alternative remittance systems.
Anti money laundering.
Asset forfeiture fund.
Collective investment scheme.
Collective investment schemes.
Combat money laundering.
Combating money laundering.
Common law jurisdictions.
Complete originator information.
Confiscation of property.
Counter terrorist financing.
Criminal justice measures.
Criminal law enforcement.
Customer identification policies.
Customer identification procedures.
Customer identification requirements.
Domestic law enforcement agencies.
Due diligence procedures.
Financial sector regulation.
Financial sector supervision.
Internal control procedures.
International accounting standards.
Know your customer.
Large currency transactions.
Law enforcement agencies.
Law enforcement authorities.
Law enforcement bodies.
Law enforcement personnel.
Letters of credit.
Life insurance policies.
Meaningful originator information.
Money laundering investigations.
Money laundering issues.
Money laundering requirements.
Money market instruments.
Power to make regulations.
Powers of inspection.
Record keeping standards.
Reports on the Observance of Standards and Codes.
Risk management practices.
Risk management systems.
Supervisory authorities information.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions reporting.
Transaction reporting requirements.
Trust service providers.
Value transfer system.
- The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a key input for the development of an action plan to move toward full compliance with the Core Principles. The assessment of the effectiveness of banking supervision was based on a review of the legal framework.
- Description based on print version record.
- International Monetary Fund
- Other format:
- Print Version:
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- Access Restriction:
- Restricted for use by site license.
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