{
  "title": "Past IMF Staff Assessments on Offshore Financial Centers (OFCs)",
  "sourceUrl": "https://www.imf.org/en/publications/ofca-by-jurisdiction",
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  "summary": "Since 2008, the IMF has not used or maintained the list of Offshore Financial Centers.",
  "sections": [
    {
      "heading": "Program overview and history",
      "content": "- The Offshore Financial Center (OFC) assessment program was inaugurated in 2000.\n- The program \"helped to strengthen regulation and supervision, and to improve compliance with supervisory standards in offshore jurisdictions.\"\n- Publication and progress reporting milestones include several program progress reports and information notes issued between 2001 and 2008.\n- Last Update: October 03, 2019."
    },
    {
      "heading": "IMF Executive Board decision to integrate the OFC program with the FSAP (May 30, 2008)",
      "content": "- On May 30, 2008, the Executive Board of the International Monetary Fund (IMF) agreed to integrate the OFC assessment program with the Financial Sector Assessment Program (FSAP).\n- Since 2008, the IMF has not used or maintained the list of Offshore Financial Centers.\n- The integration aims explicitly to:\n  - (i) facilitate a more uniform and risk-based approach to financial sector surveillance and improve coordination of Fund analysis across jurisdictions;\n  - (ii) provide for a better allocation of Fund resources, with a specific focus on the small number of OFCs that account for the overwhelming volume of offshore activity and could be expected to pose major financial system risks; and\n  - (iii) eliminate the need to maintain a potentially discriminatory list of OFC jurisdictions."
    },
    {
      "heading": "Program effects and policy rationale",
      "content": "- The OFC assessment program contributed to strengthening regulation and supervision and improving observance of supervisory standards in offshore jurisdictions.\n- The integration with the FSAP intended to:\n  - improve uniformity and risk orientation in surveillance;\n  - concentrate Fund resources on OFCs with the greatest offshore activity and potential systemic risk;\n  - remove the practice of maintaining a discrete OFC list to avoid potential discrimination."
    },
    {
      "heading": "Administrative and documentary notes",
      "content": "- The webpage lists OFC assessments conducted prior to the 2008 Board decision to integrate the OFC assessment program with the FSAP.\n- For further information on the OFC assessment program and the 2008 proposal for integration with the FSAP, the IMF provides a detailed report and supplementary information."
    }
  ],
  "bullets": [
    "The Offshore Financial Center (OFC) assessment program was inaugurated in 2000.",
    "The program \"helped to strengthen regulation and supervision, and to improve compliance with supervisory standards in offshore jurisdictions.\"",
    "Publication and progress reporting milestones include several program progress reports and information notes issued between 2001 and 2008.",
    "Last Update: October 03, 2019.",
    "On May 30, 2008, the Executive Board of the International Monetary Fund (IMF) agreed to integrate the OFC assessment program with the Financial Sector Assessment Program (FSAP).",
    "Since 2008, the IMF has not used or maintained the list of Offshore Financial Centers.",
    "The integration aims explicitly to:",
    "The OFC assessment program contributed to strengthening regulation and supervision and improving observance of supervisory standards in offshore jurisdictions.",
    "The integration with the FSAP intended to:",
    "The webpage lists OFC assessments conducted prior to the 2008 Board decision to integrate the OFC assessment program with the FSAP.",
    "For further information on the OFC assessment program and the 2008 proposal for integration with the FSAP, the IMF provides a detailed report and supplementary information.",
    "**Offshore Financial Centers -- The Assessment Program — A Progress Report February 8, 2006**",
    "**Status of IMF Second-Phase Offshore Financial Center Assessments**",
    "**050808a**",
    "[Offshore Financial Center Assessment (PDF)](/-/media/files/publications/ofca/english/063002.pdf){rel=\"external\" type=\"application/pdf\"}",
    "**Cyprus -- Assessment of the Offshore Financial Sector**",
    "**073001a**",
    "**Banking Sector Assessment, August 2001**",
    "**Assessment of the Supervision and Regulation of the Financial Sector**",
    "**Gibraltar -- Assessment of the Regulation and Supervision of Financial Services**",
    "**Cr03253**",
    "**Detailed Assessment with Compliance with the Basel Core Principles—Domestic Banks**",
    "**Offshore Financial Centers Assessment Report for the Principality of Monaco**",
    "**The detailed assessments in this volume of the Offshore Financial Center Assessment of Monaco**",
    "**Cr03289**",
    "**Detailed Assessment of Compliance of the Basel Core Principles**",
    "**IMF Module 2 assessment of the Bailiwick of Guernsey — Executive Summary**",
    "**Detailed Assessment of Compliance with International Standards**",
    "**cr03366 - Preface**",
    "**Cr03367**",
    "**IMF assessment of Jersey**",
    "**Detailed Assessment of Jersey’s Financial Supervision**",
    "**Anguilla -- Review of Financial Sector Regulation and Supervision, October 2003**",
    "**Assessment of the Supervision and Regulation of the Financial Sector**",
    "**Cr04169**",
    "**Part 1: Assessing the AML/CFT in the legal and institutional framework**",
    "**Assessment of the Supervision and Regulation of the Financial Sector**",
    "**cr04271 — IMF Module II offshore financial center assessment of the Netherlands Antilles**",
    "**Cr04272**",
    "**Cr04318**",
    "**cr04373 - Preface**",
    "**Cr04381**",
    "**Cr04391**",
    "**Offshore Financial Center Assessment Report for the Cook Islands — Preface and Key Findings**",
    "**Detailed Assessment of Compliance of the Basel Core Principles**",
    "**Cr0492**",
    "**1. Banking System**",
    "**cr0524 - Preface**",
    "**cr0591 - Preface**",
    "**Cr0592**",
    "**Offshore Financial Centers Assessment Report for Bermuda**",
    "**Detailed Assessment of Compliance of the Basel Core Principles**",
    "**Cr06347**",
    "**Cr06376**",
    "**Executive Summary**",
    "**Detailed Assessment Report of Observance of the Basel Core Principles**",
    "**Detailed Assessment Report of Observance of the Insurance Core Principles**",
    "**Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism**",
    "**Cr07221**",
    "**Detailed Assessment of Compliance with the Basel Core Principles**",
    "**Cr0766**",
    "**Cr0767**",
    "**Appendix II — Report on the Observance of Standards and Codes**",
    "**Assessment of the Supervision and Regulation of the Financial Sector**"
  ],
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