Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector-Volume II-Detailed Assessment of Observance of Standards and Codes.
This paper reviews key findings of the detailed assessment of the Observance of Standards and Codes in the Financial Sector of the Cayman Islands. Banks in the Cayman Islands operate within a well-defined prudential regulatory framework, generally in accordance with Basel standards, that is, largely...
Erakunde egilea: | International Monetary Fund |
---|---|
Formatua: | Aldizkaria |
Hizkuntza: | English |
Argitaratua: |
Washington, D.C. :
International Monetary Fund,
2005.
|
Saila: | IMF Staff Country Reports; Country Report ;
No. 2005/092 |
Sarrera elektronikoa: | Full text available on IMF |
Antzeko izenburuak
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Cayman Islands : Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation.
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Cayman Islands : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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Cook Islands : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes.
Argitaratua: (2004) - Country Fact Sheets: Cayman Islands