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Cyprus and the IMF
 Updated May 17, 2013

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Offshore Financial Center Assessments
July 30, 2001 -- OFCA Cyprus -- Assessment of the Offshore Financial Sector
A detailed assessment by IMF staff of the extent to which OFCs meet the standards advocated by the international standard-setters, and of any further action required to meet these standards. PDF File Size: 1006Kb
July 30, 2001 -- OFCA Cyprus -- Assessment of Implementation of the Basel Core Principles for Effective Banking Supervision in Respect of the Offshore Sector
A detailed assessment by IMF staff of the extent to which OFCs meet the standards advocated by the international standard-setters, and of any further action required to meet these standards. PDF File Size: 949Kb