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Gibraltar : Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: May, 2007

Price: $18.00

This paper presents Gibraltar’s assessment of Financial Sector Supervision and Regulation including reports on the Observance of Standards and Codes on banking and insurance supervision. The more...



Gibraltar : Detailed Assessment Report of Observance of the Basel Core Principles

Release Date: May, 2007

Price: $18.00

Gibraltar’s Detailed Assessment Report of the Observance of the Basel Core Principles is examined. The principal risks are reputational risk, both for the Gibraltar authorities and for the more...



Gibraltar : Detailed Assessment Report of Observance of the Insurance Core Principles

Release Date: May, 2007

Price: $18.00

This paper examines Gibraltar’s Detailed Assessment Report of the Observance of the Insurance Core Principles. Foreign establishments operating in Gibraltar are all European Union (EU)-based more...



Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: May, 2007

Price: $18.00

Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional more...