01741cas a2200241 a 4500 AALejournalIMF002779 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451814255 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Jersey : Crown Dependency of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision. Washington, D.C. : International Monetary Fund, 2003. 1 online resource (63 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center assessment program contains technical advice and recommendations. The report provides a general overview of the financial system, a summary of the assessment findings and the Reports on Observance of Standards and Codes (ROSCs), and the authorities' action plan. It also presents the detailed assessment for banking, insurance, securities, Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), and company and trust service providers. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2003/368 Full text available on IMF http://elibrary.imf.org/view/journals/002/2003/368/002.2003.issue-368-en.xml IMF e-Library