THE COMMISSION

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 Offshore Group of Insurance Supervisors (OGIS) - as a member

The Offshore Group of Banking Supervisors (OGBS)

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 United Nations Global Programme Against Money Laundering - as a participant.

Through its membership of the Offshore Group of Banking Supervisors, it works with:

The Basel Committee on Banking Supervision (BIS)

The Financial Action Task Force (FATF) on money laundering

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