TRUST COMPANY BUSINESS

Themed on-site Examinations

The Commission addresses key risk areas impacting regulated entities through specific sector-wide assessments followed by selected on-site examinations. Entities examined receive assessment reports, possibly with corrective actions agreed. A summary of key findings is then published on the Commission's web-site for guidance purposes.

Thematic programmes conducted, and those planned, are shown below. Please click on title of each for more information.

2007 - On-site Examination Programme

2007 - Anti-Money Laundering Themed Examination Programme

2006 - Risk Themed Examination Programme

2005 - Risk Themed Examination Programme