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GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: +[removed] FACSIMILE: +[removed] E-MAIL: [removed]
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Document Date: 2014-09-03 08:44:39

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City

Sint Maarten / LONDON / Tianjin / /

Company

The GIFCS / /

Country

Qatar / Mauritius / Bermuda / Barbados / Cayman Islands / Isle of Man / Cook Islands / Panama / Vanuatu / Aruba / Bahamas / Gibraltar / Guernsey / Liechtenstein / United Kingdom / Malta / China / British Virgin Islands / /

/

Event

Debt Financing / /

Facility

AML/CFT arena / /

IndustryTerm

im INTERNET / shadow banking monitoring / banking / long-established / law / Shadow banking / /

Organization

G8 / G20 / Commonwealth Secretariat / Financial Conduct Authority / Financial Crime and Intelligence Department / Financial Stability Board / European Union / UK Financial Ombudsman Service / Bank of England / /

Person

Jersey / /

/

Position

Governor / international correspondent / /

Technology

peer-to-peer / /

URL

www.gifcs.org / /

SocialTag