Cayman Islands : Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation.
This paper discusses findings of the assessment of Financial Sector Supervision and Regulation on the Cayman Islands. The assessment reveals that substantial progress has been made in the implementation of the 2003 Offshore Financial Center assessment recommendations, including, importantly, regardi...
निगमित लेखक: | International Monetary Fund |
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स्वरूप: | पत्रिका |
भाषा: | English |
प्रकाशित: |
Washington, D.C. :
International Monetary Fund,
2009.
|
श्रृंखला: | IMF Staff Country Reports; Country Report ;
No. 2009/323 |
ऑनलाइन पहुंच: | Full text available on IMF |
समान संसाधन
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Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector-Volume I-Review of Financial Sector Regulation and Supervision.
प्रकाशित: (2005) -
Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector-Volume II-Detailed Assessment of Observance of Standards and Codes.
प्रकाशित: (2005) - Country Fact Sheets: Cayman Islands
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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.
प्रकाशित: (2009) - Background Notes on Countries of the World: Cayman Islands