IMF Publications by Subject
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Offshore financial centers:
2007
Title: Concept of Offshore Financial Centers: In Search of an Operational Definition
Series: Working Paper No. 2007/087
Date: April 1, 2007
Subject: Financial services International investment position Nonbank financial institutions Offshore financial centers Service exports
2006
Title: Offshore Financial Centers - The Assessment Program - A Progress Report
Series: Policy Papers
Date: February 10, 2006
2005
Title: Vanuatu: Selected Issues and Statistical Appendix
Series: Country Report No. 2005/121
Date: March 31, 2005
Subject: Bank deposits Banking Commercial banks Financial crises Financial institutions Financial services Nonbank financial institutions Offshore financial centers
Title: Offshore Financial Centers - The Assessment Program - A Progress Report
Series: Policy Papers
Date: February 25, 2005
2004
Title: Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/413
Date: December 20, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial regulation and supervision Legal support in revenue administration Money laundering Offshore financial centers Revenue administration Terrorism financing
Title: Antigua and Barbuda: Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision—Offshore Banking
Series: Country Report No. 2004/388
Date: December 7, 2004
Subject: Banking Basel Core Principles Business enterprises Capital adequacy requirements Economic sectors Financial regulation and supervision Financial services Market risk Offshore financial centers
Title: Antigua and Barbuda: Report on Observance of Standards and Codes—Basel Core Principles for Effective Banking Supervision—-Offshore Banking
Series: Country Report No. 2004/366
Date: December 7, 2004
Subject: Bank licensing Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Financial services Large exposure limits Offshore financial centers
Title: Labuan, Malaysia: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/391
Date: December 6, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial services Insurance companies Money laundering Offshore financial centers Terrorism financing
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. 2004/305
Date: September 24, 2004
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements External audit Financial regulation and supervision Financial services Offshore financial centers Public financial management (PFM)
Title: Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2004/293
Date: September 14, 2004
Subject: Banking Commercial banks Credit bureaus Financial institutions Financial services Loans Offshore financial centers Securities