offshore group of banking supervisors

  • 1Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… …

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  • 2Офшорная группа банковского надзора — или, более правильно, Офшорная группа банковских надзорных органов (англ. Offshore Group of Banking Supervisors (OGBS)) созданная в октябре 1980 года по инициативе Базельского комитета по банковскому надзору ассоциация государственных… …

    Википедия

  • 3Оффшорная группа банковских инспекторов — созданная в 1980 году по инициативе Базельского комитета по банковскому надзору группа стран участниц. Главной целью OGBS является обеспечение эффективного надзора над банками в их юрисдикциях. По английски: Offshore Group of Banking Supervisors… …

    Финансовый словарь

  • 4Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …

    Universalium

  • 5china — /chuy neuh/, n. 1. a translucent ceramic material, biscuit fired at a high temperature, its glaze fired at a low temperature. 2. any porcelain ware. 3. plates, cups, saucers, etc., collectively. 4. figurines made of porcelain or ceramic material …

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  • 6China — /chuy neuh/, n. 1. People s Republic of, a country in E Asia. 1,221,591,778; 3,691,502 sq. mi. (9,560,990 sq. km). Cap.: Beijing. 2. Republic of. Also called Nationalist China. a republic consisting mainly of the island of Taiwan off the SE coast …

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  • 7San Francisco — This article is about the city and county in California. For other uses, see San Francisco (disambiguation). San Francisco   City and county   City and County of San Francisco …

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  • 8japan — japanner, n. /jeuh pan /, n., adj., v., japanned, japanning. n. 1. any of various hard, durable, black varnishes, originally from Japan, for coating wood, metal, or other surfaces. 2. work varnished and figured in the Japanese manner. 3. Japans,… …

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  • 9Japan — /jeuh pan /, n. 1. a constitutional monarchy on a chain of islands off the E coast of Asia: main islands, Hokkaido, Honshu, Kyushu, and Shikoku. 125,716,637; 141,529 sq. mi. (366,560 sq. km). Cap.: Tokyo. Japanese, Nihon, Nippon. 2. Sea of, the… …

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  • 10San Francisco, California — Infobox Settlement official name = City and County of San Francisco nickname = The City by the Bay, The CityFact|date=October 2008, Frisco, [cite news last = Sullivan | first = James title = Frisco, that once verboten term for the city by the bay …

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  • 11India — /in dee euh/, n. 1. Hindi, Bharat. a republic in S Asia: a union comprising 25 states and 7 union territories; formerly a British colony; gained independence Aug. 15, 1947; became a republic within the Commonwealth of Nations Jan. 26, 1950.… …

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  • 12Regulatory capture — In economics, regulatory capture occurs when a state regulatory agency created to act in the public interest instead advances the commercial or special interests that dominate the industry or sector it is charged with regulating. Regulatory… …

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  • 13Italy — /it l ee/, n. a republic in S Europe, comprising a peninsula S of the Alps, and Sicily, Sardinia, Elba, and other smaller islands: a kingdom 1870 1946. 57,534,088; 116,294 sq. mi. (301,200 sq. km). Cap.: Rome. Italian, Italia. * * * Italy… …

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  • 14List of Statutory Instruments of the United Kingdom, 1992 — This is a complete list of all 1922 Statutory Instruments published in the United Kingdom in the year 1992. NOTOC 1 100* North Hull Housing Action Trust (Transfer of Property) Order 1992 S.I. 1992/1 * Merchant Shipping (Radio Installations)… …

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  • 15Calendar of 2001 — ▪ 2002 January America has never been united by blood or birth or soil. We are bound by ideals that move us beyond our backgrounds, lift us above our interests and teach us what it means to be citizens. Every child must be taught these principles …

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  • 16Enron scandal — The Enron scandal was a financial scandal involving Enron Corporation Former (NYSE ticker symbol: ENE) and its accounting firm Arthur Andersen, that was revealed in late 2001. After a series of revelations involving irregular accounting… …

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  • 17USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …

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  • 18Outline of finance — The following outline is provided as an overview of and topical guide to finance: Finance – addresses the ways in which individuals, businesses and organizations raise, allocate and use monetary resources over time, taking into account the risks… …

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  • 19List of trade unions — This is a list of trade unions and union federations by country. TOCnestrightInternational FederationsGlobal* General Confederation of Trade Unions * International Confederation of Free Trade Unions (Web page: [http://www.icftu.org ICFTU] ) *… …

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  • 20Political positions of Herman Cain — Cain in Washington, DC on October 7, 2011 Herman Cain is a businessman and radio talk show host who is running for the Republican presidential nomination in 2012. As of October 25, 2011, polls showed him as the front runner in the Republican… …

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