The Development Bank of the Virgin Islands / Economic Cooperation and Development / Financial Systems Department Mutual / The Government-Owned Bank / Financial Services Commission Monetary / KPMG / IMF’s Monetary / Financial Services Commission Financial Services Commission Act / The Development Bank / /
Country
United Kingdom / British Virgin Islands / /
Currency
USD / / /
Event
Person Communication and Meetings / /
IndustryTerm
insurance / risk management systems / liability insurance / local retail / banking / insurance sector / /
Organization
International Organization of Securities Commissions / International Monetary Fund / International Association of Insurance Supervisors / BVI Financial Services Commission / Ministry of Justice / IMF’s Monetary and Financial Systems Department / Executive Board / U.S. Internal Revenue Service / OECD / Legal Department / BVI Government / IMF Board / Fund’s Executive Board / International Organization / Royal Virgin Islands Police / Mutual Legal Assistance Treaty Organization for Economic Cooperation / Financial Investigations Unit / International Monetary Fund Washington / Practice Association of Registered Agents Banks / European Union / IMF’s Monetary and Exchange Affairs Department / /
Person
Monetary / ARA BTCA BCP BIS BVI / Pramita Moni Sengupta / IR IBCA IOSCO JAMLACC KYC / Marie-Christine Dupuis / Tomas Power / Simon Quin / Richard Gordon / Atle Roaldsøy / Hermann Krull / Tanis MacLaren / / /
Position
Securities Advisor / Advisor / AML/CFT Financial Sector Advisor / Customer Managing Director / Honorable Chief Minister and Minister of Finance / senior management / Trust Services Advisor / General / Secretary / Governor / Commissioner / managing director / Executive / Insurance Advisor / Deputy Mission Chief / Attorney General / OFC OGBS Police FINU PCCA Attorney General / Director the Managing / Deputy Managing Director / home country supervisor / Chief / /
British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector, Volume 1: Review of Financial Sector Regulation and Supervision -- IMF Country Rep