Publications Search Results

October 02, 2014

The search found 20 of 12839 documents sorted by Date with the following criteria:
Subject / Keyword: Offshore financial centers

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1.

Title: Why Complementarity Matters for Stability—Hong Kong SAR and Singapore as Asian Financial Centers
Author/Editor: Vanessa Le Lesle ; Franziska Ohnsorge ; Minsuk Kim ; Srikant Seshadri
Series: Working Paper No. 14/119
Published: July 8, 2014
Subject(s): Offshore financial centers | Hong Kong SAR | Singapore | Asia | Financial sector | Banks | Regional integration | Interconnectedness

 

2.

Title: RMB Internationalization: Onshore/Offshore Links
Author/Editor: Maziad, Samar ; Kang, Joong Shik
Series: Working Paper No. 12/133
Published: May 1, 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

 

3.

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

 

4.

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

 

5.

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 4, 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

 

6.

Title: People’s Republic of China - Hong Kong Special Administrative Region: Selected Issues
Series: Country Report No. 08/42
Published: February 4, 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: Concept of Offshore Financial Centers: In Search of an Operational Definition
Author/Editor: Zoromé, Ahmed
Series: Working Paper No. 07/87
Published: April 1, 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

 

8.

Title: People's Republic of China--Hong Kong Special Administrative Region: Selected Issues
Series: Country Report No. 07/4
Published: January 8, 2007
Subject(s): Competition | Asset prices | Financial sector | Fiscal policy | Hong Kong SAR | Reserves | Revenues | Selected issues | Offshore financial centers

 

9.

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 7, 2004
Subject(s): Antigua and Barbuda | Bank supervision | Basel Core Principles | Offshore financial centers

 

10.

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 7, 2004
Subject(s): Antigua and Barbuda | Bank supervision | Basel Core Principles | Offshore financial centers | Reports on the Observance of Standards and Codes

 

11.

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

 

12.

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

 

13.

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

 

14.

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

 

15.

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

 

16.

Title: Caribbean Offshore Financial Centers: Past, Present, and Possibilities for the Future
Author/Editor: Suss, Esther C. ; Williams, Oral ; Mendis, Chandima
Series: Working Paper No. 02/88
Published: May 1, 2002
Subject(s): Offshore financial centers | Caribbean | Anguilla | Antigua and Barbuda | Bahamas, The | Barbados | Bermuda | British Virgin Islands | Cayman Islands | Dominica | Grenada | St. Kitts and Nevis | St. Lucia | St. Vincent and the Grenadines | Money laundering | Bank supervision | Development | Saint Kitts and Nevis | Saint Vincent and the Grenadines | Saint Lucia
Author's keyword(s): Offshore financial sectors | Financial action task force | money laundering | development strategies

 

17.

Title: Financial Sector Regulation and Supervision: The Case of Small Pacific Island Countries
Author/Editor: Riechel, Klaus-Walter
Series: Policy Discussion Paper No. 01/6
Published: November 1, 2001
Subject(s): Financial sector | Money laundering | Offshore financial centers | Bank regulations | Bank supervision | Pacific island countries

 

18.

Title: The Russian Default and the Contagion to Brazil
Author/Editor: Baig, Taimur ; Goldfajn, Ilan
Series: Working Paper No. 00/160
Published: October 1, 2000
Subject(s): Debt | Brazil | Russian Federation | Exchange rates | Offshore financial centers

 

19.

Title: Offshore Banking-An Analysis of Micro- and Macro-Prudential Issues
Author/Editor: Musalem Borrero, Alberto ; Errico, Luca
Series: Working Paper No. 99/5
Published: January 1, 1999
Subject(s): Offshore financial centers | Capital flows | Financial crisis | Bank supervision

 

20.

Title: The Role of Offshore Centers in International Financial Intermediation
Author/Editor: Cassard, Marcel
Series: Working Paper No. 94/107
Published: September 1, 1994
Subject(s): Offshore financial centers | International banking

 

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