Cook Islands : assessment of the supervision and regulation of the financial sector. Volume I, Review of financial sector regulation and supervision.
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| Imprint: | [Washington, DC] : International Monetary Fund, ©2004. |
|---|---|
| Description: | 1 online resource (43 pages) |
| Language: | English |
| Series: | IMF country report ; no. 04/413 IMF country report ; no. 04/413. |
| Subject: | |
| Format: | E-Resource Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/12500107 |
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| 050 | 4 | |a HC59.15 v.2004/413 | |
| 245 | 0 | 0 | |a Cook Islands : |b assessment of the supervision and regulation of the financial sector. |n Volume I, |p Review of financial sector regulation and supervision. |
| 246 | 3 | 0 | |a Assessment of the supervision and regulation of the financial sector |
| 246 | 3 | 0 | |a Review of financial sector regulation and supervision |
| 260 | |a [Washington, DC] : |b International Monetary Fund, |c ©2004. | ||
| 300 | |a 1 online resource (43 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a IMF country report ; |v no. 04/413 | |
| 500 | |a "December 2004." | ||
| 588 | 0 | |a Online resource; title from PDF title page (IMF, viewed March 14, 2012). | |
| 505 | 0 | |a "Contents"; "GLOSSARY"; "PREFACE"; "EXECUTIVE SUMMARY"; "I. INTRODUCTION"; "II. FINANCIAL SYSTEM OVERVIEW"; "III. STRENGTHS AND VULNERABILITIES IN THE FINANCIAL REGULATORY AND SUPERVISORY ARRANGEMENTS"; "IV. ASSESSMENT OF OBSERVANCE OF THE BASEL CORE PRINCIPLES FOR EFFECTIVE BANKING SUPERVISION"; "V. REPORT ON OBSERVANCE OF STANDARDS AND CODES�FATF RECOMMENDATIONS FOR ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF TERRORISM (CFT)" | |
| 520 | 3 | |a 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. | |
| 651 | 0 | |a Cook Islands. |0 http://id.loc.gov/authorities/names/n80020426 | |
| 651 | 0 | |a Moldova, Republic of. | |
| 651 | 6 | |a Cook (Îles) | |
| 651 | 7 | |a Cook Islands. |2 fast |0 (OCoLC)fst01207819 | |
| 651 | 7 | |a Moldova. |2 fast |0 (OCoLC)fst01256791 | |
| 655 | 0 | |a Electronic books. | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a International Monetary Fund. |0 http://id.loc.gov/authorities/names/n81052755 | |
| 776 | 0 | 8 | |i Print version: |a International Monetary Fund. |t Cook Islands. Volume I, Review of financial sector regulation and supervision. |d Washington, District of Columbia : International Monetary Fund, ©2004 |h 43 pages |k IMF country report ; Number 04/413 |z 9781451920864 |
| 830 | 0 | |a IMF country report ; |v no. 04/413. |0 http://id.loc.gov/authorities/names/no2001029774 | |
| 856 | 4 | 0 | |u http://elibrary.imf.org/view/journals/002/2004/413/002.2004.issue-413-en.xml |y INTERNATIONAL MONETARY FUND |
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| 928 | |t Library of Congress classification |a HC59.15 v.2004/413 |l Online |c UC-FullText |u http://elibrary.imf.org/view/journals/002/2004/413/002.2004.issue-413-en.xml |z INTERNATIONAL MONETARY FUND |g ebooks |i 12144267 | ||