Offshore Banking and Financial Centers

Offshore Financial Centers (OFCs): IMF Staff Assessments

Offshore Banking and Financial Centers
	November 21, 2009


1.	Title: Offshore Financial Centers (OFCs): IMF Staff Assessments (OFCA) ... Description: ... 23, 2000 Offshore Financial Centers -- IMF Background Paper June 23, 2000 Standards and Codes See Also: Offshore Banking and Financial Centers September 2001 ... Date: October 23, 2008 Type: HTML Size: 27 KB
2.	Title: Public Information Notice: IMF Executive Board Integrates the ... Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment. Date: July 09, 2008 Type: HTML Size: 22 KB
3.	Title: Offshore Financial Centers: A Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program; May 8, 2008 Description: ... Core Principles for Effective Banking Supervision BIS ... Style Regional Body FSSA Financial System Stability ... money laundering OFC offshore financial center ROSC ... Date: May 08, 2008 Type: PDF Size: 558 KB
4.	Title: Offshore Financial Centers: Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program Supplementary Information; May 8, 2008 Description: ... At the 2003 review of the offshore financial center (OFC) program, in response ... A data template (covering, inter alia, aggregate data on banking, insurance and ... Date: May 08, 2008 Type: PDF Size: 394 KB
5.	Title: Concept of Offshore Financial Centers: In Search of an Operational Definition; Ahmed Zoromé; IMF Working Paper 07/87; April 1, 2007 Description: ... used, including International Financial Center (IFC), International Banking Center (IBC), International Banking Facilities (IBFs), and Offshore Banking Center. ... Date: April 01, 2007 Type: PDF Size: 304 KB Note: More information on this title
6.	Title: Offshore Financial Centers: The Assessment Program A Progress Report; February 8, 2006 Description: ... Commissions LEG Legal Department MFD Monetary and Financial Systems Department OFC offshore financial center OGBS Offshore Group of Banking Supervisors PIN ... Date: February 08, 2006 Type: PDF Size: 449 KB
7.	Title: Offshore Financial Centers The Assessment Program A Progress Report, February 25, 2005 Description: ... at the second annual IMF roundtable for offshore and onshore ... also allowed for the possibility that, where financial activity in the banking, insurance, and ... Date: February 25, 2005 Type: PDF Size: 141 KB
8.	Title: Offshore Financial Centers The Assessment Program A Progress Report, February 25, 2005 Description: ... operations of international and offshore financial centers by ... 3. Jurisdictions that have sectoral financial activity below ... In addition, for banking, we request ... Date: February 25, 2005 Type: PDF Size: 173 KB
9.	Title: Antigua and Barbuda: Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision Offshore Banking; IMF Country Report 04/388; November 2004 Description: ... Basel Core Principles for Effective Banking Supervision—Offshore Banking for Antigua ... part of the Eastern Caribbean Currency Union Financial Sector Assessment ... Date: December 07, 2004 Type: PDF Size: 534 KB Note: More information on this title
10.	Title: Offshore Financial Centers--The Assessment Program—An Update ... Description: ... Note for the IMF Executive Board June 29, 2001 Offshore Financial Centers: The Role of the IMF June 23, 2000 See Also: Offshore Banking and Financial Centers, ... Date: March 12, 2004 Type: HTML Size: 14 KB
11.	Title: Offshore Financial Centers: The Assessment Program An Update, March 12, 2004 Description: ... the shortcomings in the supervisory systems of the offshore financial centers result ... of compliance with the assessed standards in banking, insurance, securities ... Date: March 12, 2004 Type: PDF Size: 216 KB
12.	Title: Offshore Financial Centers -- The Assessment Program -— A ... Description: ... Offshore Financial Centers The Assessment Program—A Progress Report Supplementary Information Prepared by the Monetary and Financial Systems Department (In ... Date: February 25, 2004 Type: HTML Size: 11 KB
13.	Title: Offshore Financial Centers -- The Assessment Program -- A Progress ... Description: ... Offshore Financial Centers The Assessment Program—A Progress Report Prepared by the Monetary and Financial Systems Department (In consultation with other ... Date: February 25, 2004 Type: HTML Size: 13 KB
14.	Title: Public Information Notice: IMF Executive Board Reviews the ... Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment. Date: November 24, 2003 Type: HTML Size: 21 KB
15.	Title: Offshore Financial Centers--The Assessment Program--A Progress ... Description: This supplement provides an update on developments since the issuance of the paper (SM/03/269, 8/4/2003) and reports on the Financial Stability Forum's (FSF) discussion on offshore financial centers (OFCs) at its meeting held on September 10, 2003. The supplement does not affect the policy proposals in the p... Date: November 03, 2003 Type: HTML Size: 45 KB
16.	Title: Assessing Offshore Financial Centers - Finance & Development - September 2003 - Salim M. Darbar, R. Barry Johnston, and Mary G. Zephirin Description: ... of financial sectors, such as banking, insurance, and securities, and some nonfinancial activities, such as shipping registries. However, most offshore centers ... Date: September 01, 2003 Type: PDF Size: 59 KB
17.	Title: OFFSHORE FINANCIAL CENTERS- The Assessment Program - A Progress Report and the Future of the Program - July 31, 2003 Description: ... and territories OECD Organization of Economic Cooperation and Development OFC offshore financial center OGBS Overseas Group of Banking Supervisors PFTAC The ... Date: July 31, 2003 Type: PDF Size: 132 KB
18.	Title: Offshore Financial Centers--The Assessment Program--A Progress ... Description: Since the offshore financial center (OFC) program started in June 2000, it has addressed two broad concerns about potential risks posed to other financial systems by activities undertaken in offshore centers - adequacy of supervision and data availability. This paper reports on the first round of OFC assessm... Date: July 31, 2003 Type: HTML Size: 12 KB
19.	Title: Offshore Financial Center Program--An IMF Progress Report ... Description: The offshore financial center (OFC) program launched in July 2000 is now well advanced and is providing an overview of financial regulation and supervision, and of arrangements to counter money laundering and the financing of terrorism in the jurisdictions. OFC assessments were accelerated from 9 in 2001 to... Date: March 14, 2003 Type: HTML Size: 11 KB
20.	Title: Offshore Financial Center Program A Progress Report, March 14, 2003 Description: ... 27 5. Basel Core Principles for Effective Banking Supervision: Areas of Weakness in International and Offshore Financial Centers ... Date: March 14, 2003 Type: PDF Size: 301 KB
21.	Title: Offshore Financial Centers -- The Assessment Program: An ... Description: Considers only the assessment component of the OFC Programs, updating the Board on the assessments completed in 2002. Work is proceeding on the schedule required to complete the assessments by end-2003. Assessment dates have been fixed for almost all the jurisdictions approached, technical assistance (TA) co... Date: August 29, 2002 Type: HTML Size: 59 KB
22.	Title: Kingdom of the Netherlands Aruba Offshore Financial Center Assessment, June 2002 Description: Page 1. Page 2. Page 3. Page 4. Page 5. Page 6. Page 7. Page 8. Page 9. Page 10. Page 11. Page 12. Page 13. Page 14. Page 15. Page 16. Page 17. Page 18. Page 19 ... Date: June 29, 2002 Type: PDF Size: 6152 KB
23.	Title: Caribbean Offshore Financial Centers: Past, Present, and ... Subject: ... Caribbean Offshore Financial Centers: Past, Present, and Possibilities for the Future Author/Editor: Suss, Esther C. \| Williams, Oral \| Mendis, Chandima. ... Date: May 01, 2002 Type: HTML Size: 21 KB
24.	Title: Offshore Financial Center Program--An IMF Progress Report ... Description: The offshore financial center (OFC) program launched in July 2000 is addressing potential vulnerabilities in financial systems by identifying gaps in supervision and improving the coverage of statistics on the activities of OFCs in financial markets. Date: March 28, 2002 Type: HTML Size: 12 KB
25.	Title: Offshore Financial Center Program A Progress Report. Prepared by the Monetary and Exchange Affairs and Statistics Departments. March 28, 2002 Description: ... 1. Status of Offshore Financial Center Assessments ... with International Financial Centers.....9 ... Principles for Banking Supervision ... Date: March 28, 2002 Type: PDF Size: 190 KB
26.	Title: News Brief: Publication of First IMF Staff Assessment of an ... Description: ... is now undertaking assessments of Offshore Financial Centers (OFCs) to review and analyze the extent to which OFCs meet international banking, securities, and ... Date: August 21, 2001 Type: HTML Size: 10 KB
27.	Title: Cyprus Assessment of the Offshore Financial Sector, by IMF Staff, July 30, 2001 Description: ... Banking is the most important offshore activity but ... in some other jurisdictions and does not create significant risk for the international financial system ... Date: July 30, 2001 Type: PDF Size: 1005 KB
28.	Title: Offshore Financial Centers (OFCs): Note for the IMF Executive ... Description: The Fund's initiative for OFCs, covering both financial sector supervision and statistics, is well under way. Many jurisdictions, as a result of the increased focus on offshore financial activities in the recent past, are in the process of revising legislation and regulations and putting in place extra super... Date: June 29, 2001 Type: HTML Size: 25 KB
29.	Title: News Brief: IMF Board Reviews Issues Surrounding Work on Offshore ... Description: ... financial supervision, covering not only banking, but also ... help identify vulnerabilities in the financial system ... à-vis activities conducted in offshore centers ... Date: July 26, 2000 Type: HTML Size: 16 KB
30.	Title: Offshore Financial Centers -- The Role of the IMF Description: The purpose of this paper is to consider how the Fund should extend its work to include assessments of the vulnerabilities stemming from the use of offshore financial centers. The paper responds to the IMFC Communiqué of April 16, 2000, which noted the reports of the Financial Stability Forum (FSF), includi... Date: May 23, 2000 Type: HTML Size: 95 KB
31.	Title: Offshore Financial Centers -- IMF Background Paper Description: Provides background information on the business of OFCs and on a number of initiatives taking place in various international fora concerning OFCs. Date: May 23, 2000 Type: HTML Size: 95 KB
32.	Title: Offshore Banking-An Analysis of Micro- and Macro-Prudential Issues Subject: ... Subscribe or Modify your profile. Offshore Banking-An Analysis of Micro- and Macro-Prudential Issues Author/Editor: Musalem Borrero, Alberto \| Errico, Luca. ... Date: January 01, 1999 Type: HTML Size: 17 KB
33.	Title: The Role of Offshore Centers in International Financial ... Subject: ... The Role of Offshore Centers in International Financial Intermediation ... Summary of: The Role of Offshore Centers in International Financial Intermediation. ... Date: September 01, 1994 Type: HTML Size: 17 KB