Bermuda: Assessment of the Supervision and Regulation of the Financial Sector
Volume/Issue:
Volume 2008
Issue 336
Publication date: October 2008
ISBN: 9781451805628
$20.00
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Topics covered in this book
This title contains information about the following subjects.
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Banks and Banking , ISCR , CR , Bermuda , company , AML , market , Standard and Poor's , CFT regime , deposit company , reinsurance companies Ace Ltd , Bermuda insurance market , CFT policy formulation function , Bermudian company , Insurance companies , Insurance , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Mutual funds , Commercial banks , Global
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Summary
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 the risk-based regulatory system to all market segments is, however, required for achievement of comprehensive oversight of the market. To support the introduction of a formal risk-based supervisory system, the banking department has been restructured.
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