IMF Publications by Subject
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Cayman Islands:
2009
Title: Cayman Islands : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 09/324
Date: December 8, 2009
Subject: Cayman Islands
2005
Title: Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 05/92
Date: March 11, 2005
Subject: Cayman Islands Financial Sector Assessment Program Financial systems Standards and codes
Title: Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 05/91
Date: March 11, 2005
Subject: Cayman Islands Financial Sector Assessment Program Financial systems Standards and codes
2002
Title: Caribbean offshore Financial Centers : Past, Present, and Possibilities for the Future
Series: Working Paper No. 02/88
Date: May 1, 2002
Subject: Anguilla Antigua and Barbuda Bahamas, The Barbados Bermuda British Virgin Islands Caribbean Cayman Islands Dominica Grenada International finance Money laundering Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines