Publications Search Results

September 20, 2014

The search found 5 of 12818 documents sorted by Date with the following criteria:
Subject / Keyword: Bermuda

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1.

Title: Bermuda:Assessment of the Supervision and Regulation of the Financial Sector
Series: Country Report No. 08/336
Published: October 16, 2008
Subject(s): Anti-money laundering | Bank supervision | Combating the financing of terrorism | Financial sector | Insurance legislation | Insurance regulations | Insurance supervision | Risk management | Standards and codes | Bermuda

 

2.

Title: Bermuda: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 08/105
Published: March 19, 2008
Subject(s): Anti-money laundering | Bank supervision | Combating the financing of terrorism | Bermuda

 

3.

Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector--Volume II--Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 05/99
Published: March 15, 2005
Subject(s): Bermuda | Financial Sector Assessment Program | Financial systems | Standards and codes

 

4.

Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector--Volume I--Review of Financial Sector Regulation and Supervision
Series: Country Report No. 05/98
Published: March 15, 2005
Subject(s): Bermuda | 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 1, 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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