Page 28 - CAPE Financial Services Syllabus Macmillan_Neat

UNIT 1
MODULE 2: PORTFOLIO MANAGEMENT AND INVESTMENT (cont’d)

IASB Foundation Convergence between IFRSs and US GAAP. 2015.
McGuire, P., and Tarashev, N.
Global Monitoring with the BIS International Banking Statistics.
Mishkin ,F., and Eakins, S. 2008.
OECD
Financial Markets and Institutions. 2010. NJ, USA: Prentice Hall.
OECD
Articles of the Model Convention with Respect to Taxes on
OECD Income and on Capital. 2003.

Suss, E., Williams, O., and, Manual on the implementation of Exchange of Information
Mendis, C. Provisions for Tax Purposes. 2006.
Zoromé, A.
Money Laundering Awareness Handbook for Tax Examiners and
Tax Auditors.

Caribbean Offshore Financial Centers: Past, Present, and
Possibilities for the Future. 2002.

Concept of Offshore Financial Centers: In Search of an
Operational Definition. 1987.

Websites:
http://www.oecd.org/tax/exchange-of-tax-information/43841099.pdf
http://fse.tibiscus.ro/anale/Lucrari2013/Lucrari_vol_XIX_2013_056.pdf
https://www.slaughterandmay.com/media/559043/an_introduction_to_the_uk_anti_-
_money_laundering_regime.pdf
https://www.imf.org/external/pubs/ft/wp/2007/wp0787.pdf
https://www.imf.org/external/pubs/ft/wp/2002/wp0288.pdf
https://www.csbs.org/CyberSecurity/Documents/CSBS%20Cybersecurity%20101%20Resource%20G
uide20FINAL.pdf
https://www.imf.org/external/pubs/ft/wp/2007/wp0787.pdf
http://www.imf.org/external/np/exr/facts/pdf/imfwb.pdf
http://www.oecd.org/finance/financial-markets/44362818.pdf
http://www.oecd.org/legal/OECD_Financial_Regulations_EN.pdf

CXC A38/U2/16 23