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in the context of the offshore financial center program. It assesses the supervision and regulation of the financial …
Persistent link: https://www.econbiz.de/10014406557
This report assesses Vanuatu's regulatory and supervisory arrangements for the financial sector complied with internationally accepted standards and measures of good practice. It assesses all the main domestic and offshore sectors, as well as the prudential aspects of measures to combat money...
Persistent link: https://www.econbiz.de/10014406558
This paper discusses findings of the assessment of Financial Sector Supervision and Regulation on the Cayman Islands …
Persistent link: https://www.econbiz.de/10014406721
This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation (FSSR) for Monaco …
Persistent link: https://www.econbiz.de/10014406806
regulation and supervision of cajas, with particular reference to the division of responsibilities between the central government …
Persistent link: https://www.econbiz.de/10014406903
This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities …
Persistent link: https://www.econbiz.de/10014404733
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