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Cook Islands. Volume I, Review of financial sector regulation and supervision : assessment of the supervision and regulation of the financial sector

Author: International Monetary Fund.
Publisher: Washington, District of Columbia : International Monetary Fund, 2004.
Series: IMF country report, no. 04/413.
Edition/Format:   eBook : Document : EnglishView all editions and formats
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  Read more...
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Genre/Form: Electronic books
Additional Physical Format: 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
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: International Monetary Fund.
ISBN: 9781451920864 1451920865 9781452720616 1452720614
OCLC Number: 922951694
Description: 1 online resource (45 pages) : illustrations, tables.
Series Title: IMF country report, no. 04/413.
Responsibility: International Monetary Fund.

Abstract:

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.

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