IMF Publications by Subject
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Offshore financial centers:
2002
Title: Vanuatu: Selected Issues and Statistical Appendix
Series: Country Report No. 2002/266
Date: December 11, 2002
Subject: Agricultural sector Bank deposits Banking Commercial banks Economic sectors Exports Financial institutions Financial services International trade Nonbank financial institutions Offshore financial centers
Title: Vanuatu: 2002 Article IV Consultation-Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Vanuatu
Series: Country Report No. 2002/265
Date: December 11, 2002
Subject: Budget planning and preparation Expenditure External debt Financial services Offshore financial centers Public debt Public financial management (PFM)
Title: Offshore Financial Centers - The Assessment Program
Series: Policy Papers
Date: August 29, 2002
Title: Caribbean offshore Financial Centers: Past, Present, and Possibilities for the Future
Series: Working Paper No. 2002/088
Date: May 1, 2002
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector Financial services Money laundering Offshore financial centers
Title: Offshore Financial Center Program - A Progress Report
Series: Policy Papers
Date: March 29, 2002
Subject: Bank supervision Financial statistics Offshore financial centers
2001
Title: Gibraltar, Overseas Territory of the United Kingdom -- Assessment of the Regulation and Supervision of Financial Services
Series: Policy Papers
Date: October 31, 2001
Subject: Gibraltar Offshore financial centers Public information
Title: Offshore Financial Centers - Note for the Executive Board
Series: Policy Papers
Date: June 29, 2001
Subject: Fund role Offshore financial centers
2000
Title: Barbados: Staff Report for the 2000 Article IV Consultation
Series: Country Report No. 2000/158
Date: December 4, 2000
Subject: Economic sectors External debt Financial services Offshore financial centers Public debt Public enterprises Public sector
Title: Analysis of 1997 Coordinated Portfolio Investment Survey Results and Plans for the 2001 Survey
Series: World Economic and Financial Surveys
Date: September 3, 2000
Subject: Balance of payments Financial account Financial derivatives Financial institutions Financial services Offshore financial centers Portfolio investment Securities
Title: Offshore Financial Centers - Background Paper
Series: Policy Papers
Date: June 23, 2000
Subject: Fund role Offshore financial centers