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Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles; IMF Country Report; May 1, 2007
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Document Date: 2007-05-21 17:29:27


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File Size: 332,93 KB

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City

Insurance / Washington / D.C. / /

Company

Basel Core Principles Bank / Gibraltar Gazette / Statutory Review / Commerce International Banking Ordinance 1992 Combating / FSC / /

Country

Gibraltar / Peru / Portugal / United Kingdom / Spain / /

Currency

GBP / USD / /

/

Event

Accounting Change / Person Communication and Meetings / Reorganization / /

IndustryTerm

bank accounting directives / cross-border banking / insurance / investment services / asset management / local law firms / local banks / foreign bank / finance sector / bank / financial services / private banking services / Law enforcement / /

Organization

Financial Action Task Force / Gibraltar government / International Monetary Fund / Supreme Court / Monetary and Financial Department / U.K. government / Finance Centre / Executive Board / OECD / Organization for Economic Cooperation and Development / Government of Gibraltar / INTERNATIONAL MONETARY FUND MONETARY AND CAPITAL MARKETS DEPARTMENT / European Court of Justice / International Monetary Fund Washington / Gibraltar Financial Services Commission / European Union / Gibraltar House / Bank of England / European Economic Area European Union Financial Action Task Force Financial Services Commission Financial Services Commission Ordinance Gibraltar Financial Intelligence Unit Gibraltar Society of Chartered and Certified Accountancy Bodies International / /

Person

Peter Hayward / Jorge Mogrovejo / Superintendency / Ordinance Core / /

/

Position

U.K. Secretary / Secretary of State for Foreign and Commonwealth Affairs / consultant / General / Secretary of State / Chief Minister / the Director / Description The Commissioner / Governor / Commissioner / Registrar / Chairman and chief executive / /

PublishedMedium

the Statutory Review / the Gibraltar Gazette / /

RadioStation

Core / /

Region

Southern Spain / /

URL

http /

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