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Evaluations / Assessments

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The below are external links to evaluation/assessment documents in PDF form and may take some time to load. 

  • Aruba
  • Bahamas
  • Barbados
  • Bermuda
  • BVI
  • Cayman
  • Cook Islands
  • Gibraltar
  • Guernsey
         Volume 1  
         Volume 2

Isle Of Man 
      Financial Stability Report
      Detailed Assesment Report - Core Principles for Effective Banking Supervision
      Detailed Assesment Report - Insurance Core Principles
      Detailed Assesment Report - FATF Recommendations
      Technical Note on Stress Testing - Banking and Insurance


Jersey 
      Financial Stability Report
      Detailed Assesment Report - Core Principles for Effective Banking Supervision
      Detailed Assesment Report - Insurance Core Principles
      Detailed Assesment Report - FATF Recommendations

  • Macau China
  • Malaysia (Labuan)

Mauritius
      Mutual Evaluation Report   
      Annex II

  • Panama
  • Samoa
  • Vanuatu
 

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