| Document Date: 2014-09-11 09:32:45
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Company Development Banks / Category B Trust Company / Finance Law (2012 Revision) Public Management / Law (2010 Revision) Money Services Business Regulations / Crime (Disclosure) Order / Regulations (2011 Revision) Private Trust Companies (Amendment) Regulations / PRUDENTIAL / Credit Unions / Mutual Funds (Fees) Regulations (2012 Revision) Mutual Funds / CHANGE AND Proposed Bank Holding Company / Retail Mutual Funds / Money Service Business / 2010 Public Management / Mutual Funds Law (2012 Revision) Mutual Funds / Mutual Funds (Japan) Regulations (2007 Revision) Retail Mutual Funds / Building Societies Law (2010 Revision) Companies Law (2012 Revision) Companies / Building Societies / / Country Cayman Islands / / Event Debt Financing / Person Communication and Meetings / / Facility Building Societies Law / / IndustryTerm licensed insurance entities / company management / / Organization Fiduciary Services Division / Investments and Securities Division / Working Committee / International Monetary Fund / Cabinet of the Cayman Islands / Banking Supervision Division / Executive Council / Cayman Islands Monetary Authority / Insurance Division / Securities Division / Legislative Assembly / / Person Legislation / Money Laundering / / Position Governor / Compliance Officer / Major / MF Administrator / Financial Secretary / representative / securities advisors / Reporting Officer / Nominee Trust Licence Company Manager / /
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SUPERVISION PROFILE CAYMAN ISLANDS MONETARY AUTHORITY 1. NAME OF SUPERVISORY AGENCY