Publications Search Results

August 01, 2014
 

The Search found 5 of 13614 documents sorted by Date with the following criteria:
Subject/Keyword: Cayman Islands

 
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1. Title: Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
  Series: Country Report No. 09/323
  Published: December 08, 2009
  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
 
 
2. Title: Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
  Series: Country Report No. 09/324
  Published: December 08, 2009
  Subject(s): Anti-money laundering | Bank regulations | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Monetary authorities | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes | Cayman Islands
 
 
3. Title: Cayman Islands: Assessment of the Supervision and Regulation of the Financial Sector--Volume II--Detailed Assessment of Observance of Standards and Codes
  Series: Country Report No. 05/92
  Published: March 11, 2005
  Subject(s): Cayman Islands | Financial Sector Assessment Program | Financial systems | Standards and codes
 
 
4. Title: Cayman Islands: Assessment of the Supervision and Regulation of the Financial Sector--Volume I--Review of Financial Sector Regulation and Supervision
  Series: Country Report No. 05/91
  Published: March 11, 2005
  Subject(s): Cayman Islands | Financial Sector Assessment Program | Financial systems | Standards and codes
 
 
5. Title: Caribbean Offshore Financial Centers: Past, Present, and Possibilities for the Future
  Author/Editor: Suss, Esther C. ; Williams, Oral ; Mendis, Chandima
  Series: Working Paper No. 02/88
  Published: May 01, 2002
  Subject(s): Offshore financial centers | Caribbean | Anguilla | Antigua and Barbuda | Bahamas, The | Barbados | Bermuda | British Virgin Islands | Cayman Islands | Dominica | Grenada | St. Kitts and Nevis | St. Lucia | St. Vincent and the Grenadines | Money laundering | Bank supervision | Development | Saint Kitts and Nevis | Saint Vincent and the Grenadines | Saint Lucia
  Author's Keyword(s): Offshore financial sectors | Financial action task force | money laundering | development strategies
 

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