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Action Task Force on money laundering (FATF)
Action Task Force on money laundering (FATF) was established by the G-7 Summit in Paris in 1989 to develop a co-ordinated international response to the money laundering problem. – (Added: 19.11.2014 )
Cayman Islands Monetary Authority
Cayman Islands Monetary Authority. Some 40,000 offshore companies are registered. – (Added: 18.11.2014 )
Ireland Stock Exchange site
Ireland Stock Exchange site where listing requirements and statistics can be found amongst a range of sources. – (Added: 19.11.2014 )
Ireland. Department of Finance
Ireland. Department of Finance.The principal regulatory authorities. – (Added: 19.11.2014 )
Ireland. the International Financial Services Centre
Ireland. the International Financial Services Centre – (Added: 19.11.2014 )
Ireland.The Department of Enterprise Trade & Employment
Ireland.The Department of Enterprise Trade & Employment which regulates the insurance industry. – (Added: 19.11.2014 )
Lowtax.net
Lowtax.net is a complete international taxation resourcefor professionals and investors. – (Added: 18.11.2014 )
Luxembourg. The Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg. The Commission de Surveillance du Secteur Financier (CSSF)is the regulatory authority for all types of financial institutions in Luxembourg. – (Added: 19.11.2014 )
The Bermuda Monetary Authority
The Bermuda Monetary Authority is a very comprehensive site covering a wide range of information. – (Added: 18.11.201 )
The Central Bank of Ireland
The Central Bank of Ireland – (Added: 19.11.2002 )
The Financial Stability Forum
The Financial Stability Forum which was convened in April 1999 to «promote international financial stability through information exchange and international co-operation in financial supervision and surveillance.. – (Added: 19.11.2002 )
The Guernsey Financial Services Commission
The Guernsey Financial Services Commission is the regulatory authority for the Bailiwick of Guernsey being responsible for banks, investment funds and insurance companies. – (Added: 18.11.2002 )
The International Organisation of Securities Commissions (IOSCO)
The International Organisation of Securities Commissions (IOSCO) one of its aims is «to co-operate together to promote high standards of regulation in order to maintain just, efficient and sound markets. – (Added: 19.11.2002 )
The Isle of Man Government site
The Isle of Man Government site contains everything you need to know about the island: tourism, economy,agriculture, government budget, transport, communication, and business directories. – (Added: 19.11.2014 )
The Isle of Man. The Insurance & Pensions Authority
The Isle of Man. The Insurance & Pensions Authority.provide security for investors,prevent and deter the Isle of Man being used for the purposes of financial crime, preserve the international reputation of the Isle of Man and ensure a flourishing environment for Isle of Man business.. – (Added: 19.11.2014 )
The Isle of Man. The Financial Supervision Commission
The Isle of Man. Offshore operations include a range of banking, investment and fund activities conducted by major institutions from around the world, all supervised by the Financial Supervision Commission. – (Added: 19.11.2002 )
The Jersey Financial Services Commission
The Jersey Financial Services Commission has information on the supervision and regulation of the finance industry in Jersey. – (Added: 19.11.2014 )
The Luxembourg Stock Exchange
The Luxembourg Stock Exchange. It has all the standard information found on most Stock Exchange sites: share prices, admission to listing rules and press notices. – (Added: 19.11.2014 )
The Stock Exchange Authority
Cayman Islands. The Stock Exchange Authorityayman Islands – (Added: 18.11.2014 )
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