IMF Report

The following page contains links to downloadable documents relating to the evaluation of Gibraltar's regulatory standards as effected in 2001 and 2006 by the International Monetary Fund. 

 IMF Report 2006 & Response

Document Description (Click on description to view document- will open in a new window)		Size
	Assessment of Financial Sector Supervision and Regulation	324KB
	FSC Press Release
	Government of Gibraltar Press Release	27KB
	FSC's Responses to the Report's Recommendations	703KB
	Detailed Assessment Report of Observance of the Basel Core Principles	236KB
	Detailed Assessment Report of Observance of the Insurance Core Principles	236KB
	Detailed Assessment Report of Anti-Money Laundering and Combating the Financing of Terrorism	1654KB

IMF Report 2001 & Response

Document Description		Size
	IMF Report on Gibraltar	175KB
	Press release by the Government of Gibraltar and Financial Services Commission on the publication of the IMF Report
	Response by the Government of Gibraltar and the Financial Services Commission to the IMF recommendations (April 2002)	43KB
	Update by FSC on Recommendations (May 2005)	13KB
	Update by FSC on Recommendations (March 2006 - General, Investment and Fiduciary Services)	87KB
	Update by FSC on Recommendations (Jan 2006 - Banking)	17KB
	Update by FSC on Recommendations (Jan 2006 - Insurance)	21KB