British Virgin Islands-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision.
The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and compliance...
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Full Text (via IMF e-Library) |
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Corporate Author: | |
Format: | eBook |
Language: | English |
Published: |
Washington, D.C. :
International Monetary Fund,
2004.
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Series: | IMF Staff Country Reports; Country Report ;
No. 2004/092. |