IMF Publications by Subject
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Offshore financial centers:
2023
Title: Measuring Multinational Production with Foreign Direct Investment Statistics: Recent Trends, Challenges, and Developments
Series: Working Paper No. 2023/113
Date: June 2, 2023
Subject: Asset and liability management Balance of payments Financial institutions Financial services Foreign direct investment Offshore financial centers Special purpose vehicle Stocks
2021
Title: Cabo Verde: Technical Assistance Report-Monetary and Financial Statistics Mission
Series: Country Report No. 2021/099
Date: June 2, 2021
Subject: Commercial banks Economic and financial statistics Financial institutions Financial services Insurance companies International organization Monetary policy Monetary statistics Nonbank financial institutions Offshore financial centers
Title: IMF Programs and Financial Flows to Offshore Centers
Series: Working Paper No. 2021/146
Date: May 26, 2021
Subject: Bank credit Corruption Crime Financial institutions Financial services Foreign aid Loans Money Offshore financial centers
Title: Uruguay: Technical Assistance Report-Monetary and Financial Statistics Mission
Series: Country Report No. 2021/080
Date: April 19, 2021
Subject: Collective action clauses Financial institutions Financial sector policy and analysis Financial services Financial soundness indicators Financial statements International organization Monetary policy Nonbank financial institutions Offshore financial centers Public financial management (PFM)
2019
Title: Philippines: Technical Assistance Report-Monetary and Financial Statistics Mission
Series: Country Report No. 2019/400
Date: December 30, 2019
Subject: Business enterprises Data collection Economic and financial statistics Economic sectors Financial institutions Financial services Nonbank financial institutions Offshore financial centers Securities
Title: Hidden Treasure: The Impact of Automatic Exchange of Information on Cross-Border Tax Evasion
Series: Working Paper No. 2019/286
Date: December 20, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank deposits Banking Crime Double taxation Financial services Offshore financial centers Personal income tax Revenue administration Tax evasion Taxes
Title: What Is Real and What Is Not in the Global FDI Network?
Series: Working Paper No. 2019/274
Date: December 11, 2019
Subject: Asset and liability management Balance of payments Business enterprises Economic sectors Financial services Foreign direct investment Offshore financial centers Revenue administration Special purpose vehicle Tax avoidance
Title: Morocco: Technical Assistance Report-Monetary and Financial Statistics Mission (July 17 - 28, 2017)
Series: Country Report No. 2019/076
Date: March 25, 2019
Subject: Business enterprises Economic and financial statistics Economic sectors Financial institutions Financial services Financial statistics Monetary statistics Nonbank financial institutions Offshore financial centers
2018
Title: Barbados: Selected Issues
Series: Country Report No. 2018/134
Date: May 30, 2018
Subject: Banking Correspondent banking Financial institutions Financial services Insurance companies Offshore financial centers Revenue administration
Title: Cabo Verde: Selected Issues Paper
Series: Country Report No. 2018/105
Date: April 18, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Commercial banks Correspondent banking Crime Financial institutions Financial services Offshore financial centers Remittances