British Virgin Islands : Financial Sector Assessment Program Update: Financial System Stability Assessment

This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key component of the economy. Developments in the financial sector and regulatory framework warrant an update of the assessment conducted under the IMF's Offshore Financial Center (OFC) program. Financial Services Commission Act (FSCA) provides the Financial Services Commission (FSC) with a wide array of specific regulatory, supervisory, and enforcement powers. The banking system has been insulated from global financial shocks. Many critical elements develop a robust and proportionate crisis management framework.
Publication date: October 2010
ISBN: 9781455208746
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Money and Monetary Policy , Terrorism , money laundering , terrorist financing , terrorist , law enforcement , international cooperation , Virgin Islands , British

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