Hidden Bibliographic Details
| Varying Form of Title: | Assessment of the supervision and regulation of the financial sector
Review of financial sector regulation and supervision
|
|---|
| Other authors / contributors: | International Monetary Fund.
|
|---|
| ISBN: | 1283569353
9781283569354
9781451920864
1451920865
9781452720616
1452720614
|
|---|
| Notes: | "December 2004."
Online resource; title from PDF title page (IMF, viewed March 14, 2012).
|
|---|
| Summary: | This paper reviews financial sector regulation and supervision in the Cook Islands (CI). The CI has taken a number of measures to strengthen its financial sector regulation. New legislation was passed for the regulation of banking activity, and a Financial Supervisory Commission (FSC) was established. A suite of antimoney laundering legislation was enacted in May 2003 with work ongoing in respect of legislation for combating the financing of terrorism. The new Banking Act and FSC Act provide a good basis for sound financial sector regulation.
|
|---|
| Other form: | Print version: International Monetary Fund. Cook Islands. Volume I, Review of financial sector regulation and supervision. Washington, District of Columbia : International Monetary Fund, ©2004 43 pages IMF country report ; Number 04/413 9781451920864
|
|---|
| Standard no.: | 10.5089/9781452720616.002
|
|---|
