fiduciary services / advisory services / capital/professional indemnity insurance requirements / adequate professional indemnity insurance cover / e.g. companies law / proper management / risk management systems / adequate and orderly accounting records / company administration services / i.e. law enforcement authorities / related management / /
Organization
IOSCO / FATF / Financial Action Task Force / Basel Committee on Banking Supervision / International Monetary Fund / UN Court / OECD / Basel Committee / G7 / /
GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS TRUST AND COMPANY SERVICE PROVIDERS STATEMENT OF BEST PRACTICE Introduction