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Microsoft Word - DMSDR1S-#v24-Gibraltar ModuleAFSSR RPT MFDFM SD.DOC
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Document Date: 2013-08-15 08:58:20

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File Size: 324,53 KB

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City

Insurance / /

Company

Experienced Investor Funds / Financial Services / Prudential / Egmont Group / London Stock Exchange / Financial Center Offshore Group / /

Country

Gibraltar / Peru / Portugal / United Kingdom / Spain / /

Currency

GBP / EUR / /

IndustryTerm

spread betting services / internet gambling firms / insurance services / securities brokers / online gaming industry / insurance / investment services / portfolio management services / insurance supervision / insurance core principles / insurance mediation / purchase insurance / retail services / Insurance managers / non-bank investment firms / company management / wealth/asset management / banking / insurance sector / insurance management / insurance assessment / administration services / online gambling / similar services / Insurance intermediaries / brokering and accounting services / /

Organization

International Monetary Fund Legal Department / Financial Action Task Force / International Monetary Fund / International Association of Insurance Supervisors / Monetary and Capital Markets Department / U.K. Government / Financial Services Authority / Persons Regime Basel Committee / Executive Board / Gibraltar Criminal Intelligence Division / Financial Services Commission / Gibraltar Regulatory Authority International Association / Ministry of Defense / UN Security Council / Reporting Standards International Organization / FSA / Standards and Codes Suspicious Transaction Reporting Trust / European Union / IMF Monetary and Capital Markets Department / /

Person

Mariela Moreno / Peter Hayward / Salim M. Darbar / Joy Smallwood / Joseph Myers / Tanya Smith / Jorge Mogrovejo / William McCullough / Superintendency / Andrews Gors / R. Barry Johnston / Ordinance Designated / /

Position

consultant / trustee / Governor / Chairman / Commissioner / EXECUTIVE / Commonwealth Secretary / Head / /

ProgrammingLanguage

ML / /

RadioStation

Core / /

Region

southern Spain / /

SportsLeague

International Association / /

URL

http /

SocialTag