Cooperative Central Bank / Housing Finance Corporation / Pancyprian Cooperative Confederation Ltd. / Cyprus Development Bank / CBC / Central Bank Commission / Banking Supervision / /
Country
Cyprus / Russia / Jordan / United States / Lebanon / /
Currency
USD / EUR / / /
Event
Business Partnership / Person Communication and Meetings / /
Facility
Development Authority Cyprus Securities and Exchange Commission European Union Financial Action Task Force Financial Stability Institute / /
IndustryTerm
bank external auditors / cooperative banks / insurance / insurance supervision / licensed commercial bank / financial conglomerate / consulting services / mortgage bank / bank / development bank services / banking / manufacturing / individual banking entities / /
OperatingSystem
BSD / /
Organization
Comptroller of the Currency / Banking Supervision Committee of the European System of Central Banks / International Monetary Fund / Accountants International Financial Services Companies International Financial Reporting Standards International Financial Services Companies International Organization of Securities Commissions / Unit for Combating Money Laundering / International Federation / Cooperative Societies Laws Cooperative Societies / Cyprus Cooperative Central Bank Commission of European Securities Regulators / Institute of Certified Public Accountants of Cyprus / Executive Board / Cooperative Societies’ Supervision and Development Authority / German Federal Financial Supervisory Authority / Cyprus International Financial Services Association / Supervision and Development Authority Cyprus Securities and Exchange Commission European Union Financial Action Task Force Financial Stability Institute / Banking Supervision and Regulation Division / INTERNATIONAL MONETARY FUND MONETARY AND FINANCIAL SYSTEMS DEPARTMENT / Banking Supervision Audit office of Cooperative Societies Banking Law Basel Core Principles for Effective Banking Supervision Banking Supervision and Regulation Division Capital Adequacy Directive Central Bank / Basel Committee / Audit office of Cooperative Societies / International Monetary Fund Washington / International Banking Unit Insurance Advisory Committee International Association / European Union / Europe Select Committee of Experts / Central Bank of Cyprus / Commission of Banking / Finance / and Insurance of Belgium / and Timothy Sullivan / /
Person
Bärbel Bernhardt / Henning Goebel / Marcel Maes / Michael Deasy / Mary G. Zephirin / Timothy Sullivan / Ahmed Zorome / / /
Position
Economist / E. General / auditor / Consultant / General / A. General / Director / Laundering Activities Laws Superintendent / Assistant / D. General / /
Cyprus: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation; IMF Country Report; July 31, 2006