Bermuda : Assessment of the Supervision and Regulation of the Financial Sector

This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities have made impressive progress in developing and implementing a risk-focused approach to supervision across the range of their sectoral supervisory responsibilities. Full rollout of...

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Korporativna značnica:	International Monetary Fund
Format:	Knjiga
Jezik:	English
Izdano:	Washington, D.C. : International Monetary Fund, 2008
Serija:	IMF Staff Country Reports ; Country Report No. 08/336 IMF Staff Country Reports; Country Report ; No. 2008/336 IMF eLibrary
Teme:	Adequate powers Annual accounts Anti money laundering Applications Assessing compliance Assessment methodology Assessment mission Assessment missions Bank supervision Banking supervision Banking supervisors Beneficial ownership Beneficiaries Business relationships Capital requirements Captive insurance companies Captive insurance Catastrophe reinsurance Civil liability Collective investment scheme Collective investment schemes Combating the financing of terrorism Competent authorities Complete originator information Compliance function Consumer protection Control information Credit facilities Credit risk Credit risks Criminal investigations Criminal justice Criminal liability Cross border transportation Customer identification Deposit insurance Drug trafficking Due consideration Due diligence requirements Due diligence Enforcement authorities Equity securities Excess liability insurance Exchange information Extradition requests Face to face business Financial crime Financial intelligence unit Financial investigations Financial regulation Financial reporting Financial sector supervision Financial sector Financial standards Financial systems Foreign authorities Foreign branches Foreign jurisdictions Foreign regulators Foreign regulatory General insurance Information exchange Insider trading Institutional reforms Insurance business Insurance companies Insurance coverage Insurance fraud Insurance industry Insurance legislation Insurance markets Insurance policies Insurance rates Insurance regulations Insurance reserves Insurance supervision Insurance supervisors Insured losses Internal audit Internal controls Internal procedures International co operation International cooperation International standards Investigative techniques Law enforcement authorities Law enforcement Lawful purpose Legal arrangements Legal assistance Legal entities Legal entity Legal framework Legal obligations Liability insurance Licensing process Life insurance business Life insurance Market infrastructure Market integrity Market intermediaries Market manipulation Market risk Money launderers Money laundering Non cooperative countries Non financial businesses Policyholders Precious metals Professional liability Professional secrecy Regulatory authorities Regulatory authority Regulatory requirements Reinsurance capacity Reinsurance companies Reinsurance Reporting requirements Risk analysis Risk assessment Risk assessments Risk management policies Risk management process Risk management Risk managers Risk of loss Risk profile Risk profiles Risk transfer Securities industry Securities markets Securities regulation Self regulatory organization Settlement systems Shell banks Supervisory approach Supervisory arrangements Supervisory authorities Supervisory authority Supervisory framework Supervisory process Supervisory regime Supervisory responsibilities Supervisory standards Supervisory system Supervisory systems Suspicious activities Suspicious activity reporting Suspicious activity reports Suspicious activity Suspicious transaction reporting Suspicious transaction reports Suspicious transaction Suspicious transactions Technical resources Terrorist activities Terrorist financing Terrorist organizations Trading risk Transaction records Transaction reporting Transaction reports Trust service providers Underwriting Value transfer Wire transfer Actuarial Studies Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Banks and Banking Banks and banking Banks Commercial banks Corporate crime Crime Criminology Depository Institutions Finance Financial Instruments Financial institutions Illegal Behavior and the Enforcement of Law Industries: Financial Services Institutional Investors Insurance & actuarial studies Insurance Companies Insurance Micro Finance Institutions Mortgages Mutual funds Non-bank Financial Institutions Pension Funds white-collar crime Bermuda

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Bermuda : Assessment of the Supervision and Regulation of the Financial Sector

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