Page 37 - CAPE Financial Services Syllabus Macmillan_Neat

UNIT 1
MODULE 3: GOVERNANCE, REGULATIONS AND ETHICS (cont’d)

Suss, E., Williams, O., and Caribbean Offshore Financial Centers: Past, Present, and
Mendis, C. Possibilities for the Future. 2002.

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

eBooks and 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
uide%20FINAL.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
http://www.oecd.org/economy/42061463.pdf
http://english.ckgsb.edu.cn/sites/default/files/barthnolle_gan_bood.pdf
https://www.unodc.org/tldb/pdf/Malaysia_Offshore_Banking_Act_1990_Full_text.pdf
http://www.sice.oas.org/investment/NatLeg/BEL/Offshore_Banking_e.pdf
http://www.oecd.org/ctp/exchange-of-tax-information/48996146.pdf
http://www.bis.org/publ/work244.pdf
https://www.regnskapnorge.no/upload/13608/2-1-1-3e_GRFS-3_Fakturering_engelsk.pdf
http://diversionservices.dsd.gov.za/FORMS/download/gaap_info%20(1).pdf

CXC A38/U2/16 32