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Seychelles : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision.
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ISBN: 145524693X 1452793336 1283560933 1452725527 9786613873385 Year: 2004 Publisher: Washington, D.C. : International Monetary Fund,

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Abstract

This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of the Central Bank. Supervision of the credit union and the insurance companies is less formal, and carried out within the Ministry of Finance. Supervision of the housing finance company is shared by the Ministry of Finance and the Ministry of Land Use and Habitat. The development bank has no designated supervisor, but its Board includes representatives from several key ministries.

Keywords

Finance --- Banks and banking, International --- Banks and banking --- Nonbank financial institutions --- Limited service banks --- Nonbank banks --- Nonbanks --- Shadow banking --- Shadow banks --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Financial institutions --- Money --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Funding --- Funds --- Economics --- Currency question --- State supervision --- Seychelles --- Republic of Seychelles --- Seychellen --- Colony of Seychelles --- Respublika Seĭshelʹskie Ostrova --- Seĭshelʹskie ostrova --- République des Seychelles --- Repiblik Sesel --- Seychelle --- Republiek van Seychelle --- Republik vo de Seychelle --- سيشيل --- Sayshil --- جمهورية سيشيل --- Jumhūrīyah Sayshil --- Republica de Seychelles --- Sêch·èles --- Seixeles --- República de Seixeles --- Seyşel adaları --- Seshel --- Seshel ka Fasojamana --- Economic conditions --- Economic policy. --- Banks and Banking --- Criminology --- Illegal Behavior and the Enforcement of Law --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Corporate crime --- white-collar crime --- Terrorism, armed struggle --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Money laundering --- Terrorism financing --- Crime --- Terrorism --- White-collar crime

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