Membership of International Organisations
Standards of financial services regulation and techniques for defeating financial fraud or the laundering of criminal proceeds are constantly developing. The commission is willing and able to engage in discussions of international standards. It does so through membership of or association with the following international organisations.
The International Organisation of Securities Commissions (IOSCO) - as a member
The International Association of Insurance Supervisors (IAIS) and the Group of International Insurance Centre Supervisors (GIICS) - as a member
The Group of International Finance Centre Supervisors (GIFCS)
The Organisation for Economic Co-operation and Development (OECD) - through the United Kingdom's membership and official declaration of the Island's association dated 19th July 1990.
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
Through its membership of the Group of International Finance Centre Supervisors, it works with:
The Basel Committee on Banking Supervision (BIS)
The Financial Action Task Force (FATF) on money laundering