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May 24, 2013

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Subject/Keyword: Offshore financial centers

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1. Title: RMB Internationalization: Onshore/Offshore Links   Author/Editor: Maziad, Samar ; Kang, Joong Shik   Series: Working Paper No. 12/133   Published: May 01, 2012   Subject(s): China | Currencies | Exchange rates | Financial stability | Offshore financial centers | Reserves | China, People's Republic of   Author's Keyword(s): Currency internationalization | Currency spillovers | Offshore centers | China   2. Title: South Africa: Financial System Stability Assessment, Including Report on the Observance of Standards and Codes on the following topic: Securities Regulation   Series: Country Report No. 08/349   Published: October 22, 2008   Subject(s): Bank regulations | Bank supervision | Capital markets | Commodity prices | Credit risk | Financial crisis | Financial sector | Financial Sector Assessment Program | Financial system stability assessment | Financial systems | Foreign direct investment | Foreign exchange | Infrastructure | Liquidity management | Offshore financial centers | Spillovers | South Africa     3. Title: Kingdom of the Netherlands - Aruba: Assessment of Financial Sector Supervision and Regulation   Series: Country Report No. 08/317   Published: September 25, 2008   Subject(s): Financial systems | Bank regulations | Bank supervision | Basel Core Principles | Insurance supervision | Offshore financial centers | Risk management | Aruba     4. Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program   Series: Policy Papers   Published: May 08, 2008   Subject(s): Offshore financial centers | Financial Sector Assessment Program | Fund organizational changes     5. Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program - Supplementary Information   Series: Policy Papers   Published: May 08, 2008   Subject(s): Offshore financial centers | Financial Sector Assessment Program | Fund organizational changes   6. Title: People’s Republic of China - Hong Kong Special Administrative Region: Selected Issues   Series: Country Report No. 08/42   Published: February 04, 2008   Subject(s): Capital flows | Financial integration | Foreign investment | Investment | International banking | Offshore financial centers | Savings | Selected issues | Hong Kong Special Administrative Region of China     7. Title: People’s Republic of China - Hong Kong Special Administrative Region: 2007 Article IV Consultation - Staff Report; and Public Information Notice on the Executive Board Discussion   Series: Country Report No. 08/44   Published: February 04, 2008   Subject(s): Article IV consultation reports | Competition | Economic growth | Economic indicators | Economic conditions | Fiscal policy | Exchange rate policy | Offshore financial centers | Public information | Staff Reports | Hong Kong Special Administrative Region of China     8. Title: Concept of Offshore Financial Centers: In Search of an Operational Definition   Author/Editor: Zoromé, Ahmed   Series: Working Paper No. 07/87   Published: April 01, 2007   Subject(s): Offshore financial centers | Financial stability | Investment | International financial system   Author's Keyword(s): Offshore financial centers | financial stability | financial services | CPIS | international investment position   9. Title: People's Republic of China--Hong Kong Special Administrative Region: Selected Issues   Series: Country Report No. 07/4   Published: January 08, 2007   Subject(s): Competition | Asset prices | Financial sector | Fiscal policy | Hong Kong SAR | Reserves | Revenues | Selected issues | Offshore financial centers     10. Title: Offshore Financial Centers - The Assessment Program - A Progress Report   Series: Policy Papers   Published: February 10, 2006   Subject(s): Offshore financial centers | Bank supervision     11. Title: Offshore Financial Centers - The Assessment Program - A Progress Report   Series: Policy Papers   Published: February 25, 2005   Subject(s): Offshore financial centers | Bank supervision   12. Title: Antigua and Barbuda: Report on Observance of Standards and Codes--Basel Core Principles for Effective Banking Supervision---Offshore Banking   Series: Country Report No. 04/366   Published: December 07, 2004   Subject(s): Antigua and Barbuda | Bank supervision | Basel Core Principles | Offshore financial centers | Reports on the Observance of Standards and Codes     13. Title: Antigua and Barbuda: Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision--Offshore Banking   Series: Country Report No. 04/388   Published: December 07, 2004   Subject(s): Antigua and Barbuda | Bank supervision | Basel Core Principles | Offshore financial centers     14. Title: St. Vincent and the Grenadines: Report on Observance of Standards and Codes -- Basel Core Principles for Effective Banking Supervision--Offshore Banking   Series: Country Report No. 04/305   Published: September 24, 2004   Subject(s): Bank supervision | Basel Core Principles | Offshore financial centers | Reports on the Observance of Standards and Codes | St. Vincent and the Grenadines | Saint Vincent and the Grenadines     15. Title: Kingdom of the Netherlands--Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume II-- Detailed Assessment of Observance of Standards and Codes   Series: Country Report No. 04/272   Published: August 26, 2004   Subject(s): Bank regulations | Bank supervision | Financial sector | Fund role | Netherlands Antilles | Offshore financial centers | Reports on the Observance of Standards and Codes     16. Title: Kingdom of the Netherlands--Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision   Series: Country Report No. 04/271   Published: August 26, 2004   Subject(s): Bank regulations | Bank supervision | Financial sector | Fund role | Netherlands Antilles | Offshore financial centers     17. Title: Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector--Volume I: Review of Financial Sector Regulation and Supervision   Series: Country Report No. 04/169   Published: June 23, 2004   Subject(s): Bank supervision | Fund role | Offshore financial centers | Palau | Public information     18. Title: Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector--Volume II: Detailed Assessment of Observance of Standards and Codes   Series: Country Report No. 04/170   Published: June 23, 2004   Subject(s): Bank supervision | Fund role | Offshore financial centers | Palau | Public information | Reports on the Observance of Standards and Codes     19. Title: Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program   Series: Policy Papers   Published: July 31, 2003   Subject(s): Offshore financial centers   20. Title: Offshore Financial Center Program - A Progress Report   Series: Policy Papers   Published: March 17, 2003   Subject(s): Offshore financial centers | Bank supervision | Anti-money laundering

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