STR Government-Owned Bank Suspicious / Financial Services Commission Monetary / Branches / Scotia Bank / Development Bank of the Virgin Islands / Trust Company / First Caribbean International Bank / Barclays / 1/ Excludes Disa Bank / IMF’s Monetary / Bank of East Asia / 2/ Development Bank of the Virgin Islands / Total capital / HSBC / Financial Systems Department Mutual Funds Act / Institutions Total Assets Total Capital / Financial Center Offshore Group / Banco Popular de Puerto Rico / /
Country
United Kingdom / British Virgin Islands / /
Currency
USD / / /
Event
Reorganization / Bankruptcy / /
IndustryTerm
parent bank / restricted bank activity / bank / retail / banking / onshore banking system / foreign banks / well-developed public infrastructure / /
Organization
Mutual Legal Assistance Treaty Ministry / International Monetary Fund / IMF's Monetary and Exchange Affairs Department / International Organization / GOB STR Government / Financial Investigations Unit / International Monetary Fund Washington / Ministry of Finance / Bank Supervisors Police / Practice Association of Registered Agents Banks / Basel Committee on Banking Supervision / European Union / IMF’s Monetary and Financial Systems Department / Executive Board / Financial Services Commission / /
Person
ARA BTCA BCP BIS BVI / IR IBCA IOSCO JAMLACC KYC / / /
Position
A. General / Institution General / Customer Managing Director / Executive / General / MOU OFC OGBS Police FINU PCCA RA RCA Attorney General / /
British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector, Volume II: Detailed Assessment of Observance of Standards and Codes, IMF Country R