British Caribbean Dependencies Strengthen Enforcement of Offshore Bank Regulations and Supervision in Wake of Scandal

IMPORTANT: The full content of this page is available to premium users only.

Friday, March 1, 1991
Author: 
Bruce Zagaris
Volume: 
7
Issue: 
3
Abstract: 
As a result of a series of frauds, bankruptcies, and sundry criminal and related enforcement difficulties, the Caribbean British dependencies have begun to strengthen the legal and infrastructure framework for the regulation and supervision of their offshore banks and related entities.