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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

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  • International Monetary Fund

Abstract

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 Financial Services Commission has been assigned significant additional resources and has developed a well-structured approach to the management of its resources that includes a risk-based approach to supervision. The assessment found a high standard of compliance with the Basel Core Principles for banking supervision.

Suggested Citation

  • International Monetary Fund, 2007. "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," IMF Staff Country Reports 2007/154, International Monetary Fund.
    • Handle: RePEc:imf:imfscr:2007/154
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    Cited by:

    1. George Owusu-Antwi & Rachna Banerjee & James Antwi, 2017. "Interest Rate Spread on Bank Profitability: The Case of Ghanaian Banks," Journal of Accounting, Business and Finance Research, Scientific Publishing Institute, vol. 1(1), pages 34-45.

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