Publications

Financial Services Sector –Challenges in the Caribbean

A Presentation to the EU-CARIFORUM
Presented by:Dax Basdeo PhD(Acting) Chief Officer, Financial ServicesMinistry of Finance
Presentation with notes.

Fact Sheet on the US Government Accountibity Office Report on US Interests in the Cayman Islands - July 2008

Government of the Cayman Islands Written Evidence Submitted to the UK Treasury Committee's Inquiry into Offshore Financial Centres - June 2008

Report for the Caribbean Financial Action Task Force 3rd Round Evaluation of the Cayman Islands AML/CFT Regimes - November 2007

Government of the Cayman Islands Written Evidence Submitted to the Foreign Affairs Committee Enquiry on Overseas Territories - October 2007

Government of the Cayman Islands Written Evidence Submitted to the UK Treasury Committee's Inquiry into Offshore Financial Centres

July 2008