About site: Financial Services/Banking Services/Banks and Institutions/Associations - Cayman Islands Compliance Association
Return to Business
  About site: http://www.cica.ky/

Title: Financial Services/Banking Services/Banks and Institutions/Associations - Cayman Islands Compliance Association Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
Chilean_Association_of_Banks_and_Financial_Institutions Provides research studies, projects, detection of problems common to members, and analysis of regulations. Manages the National Banking Clearing Chamber. [more]

COMESA_Bankers\'_Association Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland. [more]

Croatian_Banking_Association Brief history and contact information. [more]

Cyprus_-_Association_of_Cyprus_Commercial_Banks Details of mission of the ACCB, links to members and an overview of Cyprus and its economy. [more]

Czech_Banking_Association Includes lists of bank holidays and member banks. [more]

Danish_Bankers_Association Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate. [more]


  Alexa statistic for http://www.cica.ky/





Get your Google PageRank







  Related sites for http://www.cica.ky/
    Denmark_-_Association_of_Danish_Mortgage_Banks News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
    Environmental_Bankers_Association Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
    Equator_Principles Explains the framework by which banks can manage environmental and social issues in project financing, and lists the banks that have undertaken to abide by these principles.
    Estonian_Banking_Association Breakdown of the Estonian banking market, banking legislation and links to training materials.
    Euro_Banking_Association Assists in the development of European-wide payment infrastructures.
    Europe_-_Eurepo Rate at which a bank offers funds in euro to another prime bank in exchange for collateral; the successor to the BBA EUR Repo Fixing. Includes technical details, list of panel banks and of acceptable
    European_Committee_for_Banking_Standards ECBS' primary aim is to enhance the European technical banking infrastructure by developing standards.
    European_Mortgage_Federation Representing the EU and EFTA mortgage industries in Brussels.
    European_Union_-_Banking_Federation_of_the_European_Union Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
    Finnish_Bankers\'_Association Banking technology and legislation, and reports of the Deposit Guarantee Fund.
    France_-_Association_Française_des_Banques Brief history and a small number of press releases in English, with more content in French.
    France_-_Fédération_Française_des_Banques Articles of association, with more content in French.
    Germany_-_Association_of_German_Banks Bundesverband deutscher Banken, which represents the interests of the private commercial banks, was founded in Cologne in 1951, and moved from Cologne to Berlin in March 1999.
    Germany_-_Association_of_German_Mortgage_Banks With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
    Germany_-_Bundesverband_der_Deutschen_Volksbanken_und_Raiffeisenbanken The BVR, the central organization of the cooperative banking group. Has contact information and more in German.
    Germany_-_The_Association_of_German_Public_Sector_Banks Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
    Greece_-_Hellenic_Bank_Association Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
    Holocaust_Victim_Asset_Litigation_(Swiss_Banks) Process to allow Nazi victims or their heirs to claim assets deposited in Swiss banks before and during World War II.
    Hong_Kong_-_The_Financial_Markets_Association_of_Hong_Kong Part of the ACI, with the purpose of developing and strengthening relationships among financial markets professionals both in Hong Kong and elsewhere. Site has information on social functions, trainin
    Hong_Kong_Association_of_Banks Includes the rules by which the HKAB HKD Interest Settlement Rates are fixed, and has available both the latest and historical rates.
    Hungarian_Banking_Association Code of ethics, list of members and quarterly reports. Other content in Hungarian.
    Iceland_-_Bankers\'_and_Securities_Dealers\'_Association_of_Iceland Established December 2000 by the amalgation of the Bankers' Association of Iceland, the Icelandic Securities Dealers Association and the Association of Credit Institutions.
    Indian_Banks\'_Association Includes information about the Shared Payment Network System, India's ATM linkage system.
    International_Banking_Federation IBFed, the representative body for a group of the banking associations of Europe, the United States, Australia and Canada, addressing global banking issues.
    Irish_Bankers\'_Federation IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
    Italy_-_Associazione_Bancaria_Italiana The purpose and nature of the Italian Bankers Association, with more content in Italian.
    Jamaica_Bankers_Association Includes information on the proposal to introduce a Jamaican credit bureau.
    Japan_-_Tokyo_Foreign_Exchange_Market_Committee Includes minutes of meetings and a list of members, with more content in Japanese.
    Japanese_Bankers_Association Publication Rules for JBA Japanese Yen Tibor and JBA Euroyen Tibor (the onshore and offshore Tokyo Interbank Offered Rates), as well as information about members and organization.
    Jordan_-_Association_of_Banks_in_Jordan Banking statistics and links to members, with more information in Arabic.
    Latvia_-_Association_of_Latvian_Commercial_Banks Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
    Lebanon_-_Association_of_the_Lebanese_Banks Also known as the Association of Banks in Lebanon.
    Liechtenstein_Bankers\'_Association News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
    Loan_Market_Association Fosters a secondary market for loans in the Euromarkets. Activities include provision of standard documentation, secondary loan pricing data, lobbying with regard to regulatory and fiscal issues, and
    Luxembourg_-_Association_des_Banques_et_Banquiers_Luxembourg ABBL contact information.
    Mongolian_Bankers_Association Includes a code of conduct for Mongolian Banks.
    Nepal_Bankers\'_Association Includes the text of the recommended code of conduct, as well as pictures of the executive committee.
    Netherlands_-_Foreign_Bankers\'_Association_in_the_Netherlands The trade association for non-Dutch banks, their representative offices, non-Dutch owned finance companies, banks, and security houses, that operate in the Netherlands.
    Netherlands_Antilles_-_Association_of_International_Bankers_in_the_Netherlands_Antilles With a list of members, and a list of banks permitted to conduct international business.
    Netherlands_Bankers\'_Association Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
This is businessgiftdepot.com cache of m/ as retrieved on 2009.01.08 businessgiftdepot.com's cache is the snapshot that we took of the page as we crawled the web. The page may have changed since that time.
 

Provides

information

on

the

laws,

regulations

and

industry

practice

of

Compliance

in

the

Cayman

Islands

to

detect,

prevent

and

report

money

laundering.

http://www.cica.ky/

Cayman Islands Compliance Association 2009 January

dvd rental

dvd


Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.

Rules




© 2005 Internet Explorer 5+ or Netscape 6+

Recommended Sites: 1. Arts - Business - Computers - Games - Health - Home - Kids and Teens - News - Recreation - Reference - Regional - Science - Shopping - Society - Sports - World Miss Gallery - Top Anime Hentai - DVD rental by mail - Web Advertising - Xecuter 3 Mod Chip - Bad Credit Mortgages - Gruppenspiele - Mortgage
2009-01-08 21:43:01

Copyright 2005, 2006 by Webmaster
- Accounting - Business and Society - Cooperatives - Customer Service - E-Commerce - Education and Training - Employment - Human Resources - Information Services - International Business and Trade - Investing - Major Companies - Management - Marketing and Advertising - Opportunities - Small Business - Aerospace and Defense - Agriculture and Forestry - Arts and Entertainment - Automotive - Biotechnology and Pharmaceuticals - Business Services - Chemicals - Construction and Maintenance - Consumer Goods and Services - Electronics and Electrical - Energy and Environment - Financial Services - Food and Related Products - Healthcare - Hospitality - Industrial Goods and Services - Information Technology - Materials - Mining and Drilling - Publishing and Printing - Real Estate - Retail Trade - Telecommunications - Textiles and Nonwovens - Transportation and Logistics - Wholesale Trade - Associations - Directories - News and Media - Regional - Resources

Websites is cool :) 2007