KPMG / Act 1969 Bermuda Stock Exchange Banking / Bank of Bermuda / /
Country
Bermuda / United States / /
Currency
USD / / /
Event
Person Communication and Meetings / /
IndustryTerm
bank lending products / law enforcement sections / substantial local employers / bank supervision process / corporate services / insolvency law / deposit insurance mechanism / community banking / financial services / bank / bank assets / retail / external auditors / banking / private banking services / nontraditional banking services / certain core products / insurance industry / /
Organization
Monetary and Financial Systems Department / Bermuda Monetary Authority / Royal Barbados Police Force / International Monetary Fund / Monetary and Finance Systems Department / International Monetary Fund Washington / Executive Board / IMF’s Monetary and Exchange Affairs Department / Licensing Committee / /
Person
Marcel Maes / Cheryl-Ann Lister / Pauline Chasseloup de Chatillon / Joel Shapiro / Jennifer Elliott / Wayne C. Metcalf III / Ian Carrington / Erwin Boyce / Cheong-Ann Png / Mary G. Zephirin / D. Munro Sutherland / R. Barry Johnston / Margaret Boesch / Simon Frew / Marcia Woolridge-Allwood / / /
Position
A. General / driver / Minister of Finance National Anti-Money Laundering Committee Proceeds / E. General / Assistant Superintendent / Chairman and Chief Executive Officer / administrator / Deputy Mission Chief / Consultant / General / Head / Assistant / Deputy Director of Banking / Superintendent / /
Bermuda: Assessment of the Supervision and Regulation of the Financial Sector -- Volume II -- Detailed Assessment of Observance of Standards and Codes (IMF Country Report 05/99)