bank licenses / internal control systems / de novo banking / bank / offshore banking operation / individual banks / bank clearer / offshore banks / local real estate projects / consolidated bank basis / middle management / bank supervision experts1 / risk management systems / offshore banking sector / /
Organization
Eastern Caribbean Currency Union / International Monetary Fund / Financial Services Regulatory Commission / office of National Drug Control Policy / Eastern Caribbean Central Bank / International Monetary Fund Washington / Executive Board / /
Person
Tony Maxwell / Anoop Singh / Stefan Ingves / / /
Position
Supervisor / Director and Deputy Director / Minister / Director / EXECUTIVE / Administrator / Supervisor of International Banks / representative / General / Officer / Superintendent / /
Antigua and Barbuda: Report on Observance of Standards and Codes-Based Core Principles for Effective Banking Supervision-Offshore Banking (IMF Country Report No[removed])