Reports

 

Assessment of Financial Sector Supervision and Regulation.
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(Added 22/05/2007)
Prepared by the Monetary and Capital Markets Department (in consultation with other departments), International Monetary Fund - May 2007    
     
Detailed Assessment Report of Observance of the Basel Core Principles.
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(Added 22/05/2007)
Monetary and Capital Markets Deparment, International Monetary Fund - May 2007    
     
Detailed Assessment Report of Observance of the Insurance Core Principles.
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(Added 22/05/2007)
Monetary and Capital Markets Department, International Monetary Fund - May 2007    
     
Detailed Assessment Report of Anti-Money Laundering and Combating the Financing of Terrorism.
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(Added 22/05/2007)
Legal Department, International Monetary Fund - May 2007    
     
FATF Report on Gibraltar, November 2002
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(Added 21/11/2002)

IMF report - response to recommendations
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IMF Report on Gibraltar - March 2002
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