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Cayman Islands Monetary Authority
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1	Monetary Authority of Singapore SECURITIES AND FUTURES ACT (CAPGUIDELINES ON THE APPLICATION OF SECTION 339 (EXTRA-TERRITORIALITY) OF Add to Reading List Source URL: www.mas.gov.sg Language: English - Date: 2012-06-20 23:47:09 Law of Singapore Singapore Exchange Security Cayman Islands Directors Registration and Licensing Law Accredited investor
2	Monetary Authority of Singapore SECURITIES AND FUTURES ACT (CAPGUIDELINES ON CRITERIA FOR THE GRANT OF A CAPITAL MARKETS SERVICES LICENCE OTHER THAN Add to Reading List Source URL: www.mas.gov.sg Language: English - Date: 2012-08-06 07:57:45 Real estate investment trust Business Financial planners Systemic risk Cayman Islands Directors Registration and Licensing Law
3	CAYMAN ISLANDS MONETARY AUTHORITY PRIVATE SECTOR CONSULTATION AMENDMENTS TO SECTIONd) AND APPENDIX H OF THE GUIDANCE NOTES ON THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND TERRORIST FINANCING IN THE CAYMAN Add to Reading List Source URL: www.cimoney.com.ky Language: English
4	CAYMAN ISLANDS MONETARY AUTHORITY CINDY H. SCOTLAND Managing Director Cindy Scotland has served as the Managing Director of the Cayman Islands Monetary Authority since JuneIn this role she oversees the implementat Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-19 09:08:20 Economy of the Cayman Islands Cayman Islands Cayman Islands Monetary Authority Economy British Overseas Territories Grand Cayman CIMA Money laundering Outline of the Cayman Islands Cayman Islands Society of Professional Accountants
5	REGULATORY ADDITIONAL SERVICES ■ Anti-money Laundering (AML) ■ Authorisation & Registration ■ Disclosure/Restraint Orders Add to Reading List Source URL: www.careyolsen.com Language: English - Date: 2014-05-14 06:50:12 Finance Cayman Islands Monetary Authority Economy of the Cayman Islands Cayman Islands Business Carey Olsen British Virgin Islands Financial Services Commission Law Offshore financial centre Offshore magic circle Offshore finance British Virgin Islands law
6	APPENDIX A TO SUBPART I OF PART 103 Add to Reading List Source URL: www.nab.com.au Language: English - Date: 2015-05-04 05:17:57 National Australia Bank Prudential Regulation Authority Monetary authority Financial Conduct Authority Cayman Islands Economy of the United Kingdom United Kingdom Banks of Australia
7	APPENDIX A TO SUBPART I OF PART 103 Add to Reading List Source URL: www.nab.com.au Language: English - Date: 2015-04-12 15:13:22 National Australia Bank Prudential Regulation Authority Monetary authority Financial Conduct Authority Cayman Islands Economy of the United Kingdom United Kingdom Banks of Australia
8	STATISTICAL COMPENDIUM[removed]MONETARY AND FINANCIAL SERVICES - 37 - Add to Reading List Source URL: www.eso.ky Language: English - Date: 2012-07-11 06:40:43 Macroeconomics Cayman Islands Monetary policy Offshore bank Monetary authority Money supply Bank Financial institution Outline of the Cayman Islands Economics Economy of the Cayman Islands Money
9	STATISTICAL COMPENDIUM[removed]FINANCIAL SERVICES - 35 - Add to Reading List Source URL: www.eso.ky Language: English - Date: 2012-07-11 06:41:16 Macroeconomics Cayman Islands Monetary policy Financial institution Offshore bank Bank Money supply Monetary authority Economy of the Cayman Islands Economics Money
10	FINANCIAL SERVICES 6.01 Banking and Trust Licences Add to Reading List Source URL: www.eso.ky Language: English - Date: 2012-07-11 06:41:59 Macroeconomics Cayman Islands Offshore finance Monetary policy Offshore bank Bank Monetary authority Financial institution Money supply Economy of the Cayman Islands Economics Money