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Offshore Financial Centers: A Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program; May 8, 2008
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Document Date: 2008-07-09 14:00:23

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File Size: 558,38 KB

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City

Dubai / /

Company

Prudential / Effective Banking Supervision Bank / See IMF / /

Country

Switzerland / Mauritius / Bermuda / Uruguay / Andorra / Panama / Vanuatu / Gibraltar / Liechtenstein / Cyprus / United Arab Emirates / Ireland / Monaco / /

Currency

USD / /

Event

FDA Phase / /

IndustryTerm

insurance assessments / insurance supervision / insurance sectors / supervisory systems / /

Organization

Financial Action Task Force / Organization of Securities Commissions Objectives and Principles / International Organization of Securities Commissions / International Association / International Monetary Fund / International Association of Insurance Supervisors / Monetary and Capital Markets Department / Insurance Supervisors International Organization of Securities Commissions / Executive Board / International Association of Insurance Supervisors Principles / /

Person

Jaime Caruana / /

Position

supervisor / prudential rules and inspection / representative / /

Product

OFC / /

ProgrammingLanguage

ML / /

ProvinceOrState

Dubai / /

PublishedMedium

the Policy Development Review / /

RadioStation

Core / /

SportsLeague

International Association / /

URL

http /

SocialTag