Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation

Publication Date: December 08, 2009
Electronic Access: Free Full text (PDF file size is 764KB).
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Series: Country Report No. 09/323
Subject(s): Anti-money laundering | Bank regulations | Bank supervision | Banks | Basel Core Principles | Combating the financing of terrorism | Financial sector | Insurance regulations | Insurance supervision | Investment | Monetary authorities | Nonbank financial sector | Securities markets | Securities regulations | Cayman Islands

Publication Date: December 08, 2009
Format: Paper
Stock No: 1CYMEA2009001 Pages: 30
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