Back to Results
First PageMeta Content
Tax evasion / Economics / Money laundering / Bank regulation / Monetary Authority of Macao / Know your customer / Economy of Macau / International Organization of Securities Commissions / Offshore financial centre / Financial regulation / Business / Finance


Macao SAR of the People's Republic of China - Assessment of the Regulation and Supervision of the Financial Sector, August 2002
Add to Reading List

Document Date: 2003-01-23 13:23:47


Open Document

File Size: 906,58 KB

Share Result on Facebook

Company

Macao SAR / Macao Branch / 7Recommendations Resources / Bank of China / KPMG / Prudential / Tai Fung Bank Limited / /

Continent

Asia / /

Country

Taiwan / Bermuda / Cayman Islands / United States / Macau / China / /

Currency

pence / USD / /

Event

Person Communication and Meetings / /

IndustryTerm

postal bank / restrictive banking activities / captive insurance / example automobile insurance / insurance / investment services / insurance supervision / finance / asset management / offshore bank / insurance expertise / real estate markets / large banks / investment banks / offshore law / banking / insurance sector / well-developed information technology / life insurance / insurance expert / compulsory insurance / foreign insurers / offshore insurance / /

Organization

Judicial Police / International Monetary Fund / International Association of Insurance Supervisors / Guernsey Financial Services Commission / IMF’s Legal Department / US Office / IMF’s Executive Board / Executive Board / Monetary and Exchange Affairs Department / Monetary Authority of Macau / European Union / /

Person

Yuri Kawakami / Mariela Moreno / Neville Grant / Susan Hopkins / John Darwood / Nadia Rendak / /

Position

Executive Director / Chief Executive / General / Secretary / supervisor / insurance supervisor / official name / Controller / /

PublishedMedium

the KPMG Review / /

SportsLeague

International Association / /

Technology

well-developed information technology / /

SocialTag