Publications Search Results

May 24, 2013

The Search found 5 of 10952 documents sorted by Date with the following criteria:

Subject/Keyword: Cayman Islands

Results:  [New Search]   [Sort by Author]   [Sort by Title]

Page: 1

1. 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     2. 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     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

Results:  [New Search] [Sort by Author] [Sort by Title]

Page: 1

How to Order