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Offshore financial centers
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Page: 1 of 1
Title:
The Bahamas : Selected Issues
Author/Editor:
International Monetary Fund. Western Hemisphere Dept.
lblSeries:
Country Report No. 17/315
Subject:
Title:
Barbados : Selected Issues
Author/Editor:
International Monetary Fund. Western Hemisphere Dept.
lblSeries:
Country Report No. 18/134
Subject:
Title:
Antigua and Barbuda: Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision--Offshore Banking
lblSeries:
Country Report No. 04/388
Subject:
Antigua and Barbuda
;
Bank supervision
;
Basel Core Principles
;
Offshore financial centers
Title:
Antigua and Barbuda: Report on Observance of Standards and Codes--Basel Core Principles for Effective Banking Supervision---Offshore Banking
lblSeries:
Country Report No. 04/366
Subject:
Antigua and Barbuda
;
Bank supervision
;
Basel Core Principles
;
Offshore financial centers
;
Reports on the Observance of Standards and Codes
Title:
Belize : Selected Issues
Author/Editor:
International Monetary Fund. Western Hemisphere Dept.
lblSeries:
Country Report No. 16/335
Subject:
Economic integration
;
Financial sector
;
Banks
;
Bank resolution
;
Bank supervision
;
Stress testing
;
Anti-money laundering
;
Combating the financing of terrorism
;
Offshore financial centers
;
Exchange markets
;
Selected Issues Papers
;
Belize
Title:
Caribbean Offshore Financial Centers: Past, Present, and Possibilities for the Future
Author/Editor:
Suss, Esther C. ; Williams, Oral ; Mendis, Chandima
lblSeries:
Working Paper No. 02/88
Subject:
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
Title:
Concept of Offshore Financial Centers: In Search of an Operational Definition
Author/Editor:
Zoromé, Ahmed
lblSeries:
Working Paper No. 07/87
Subject:
Offshore financial centers
;
Financial stability
;
Investment
;
International financial system
Title:
Eastern Caribbean Currency Union : 2016 Discussion on Common Policies of Member Countries-Press Release and Staff Report
Author/Editor:
International Monetary Fund. Western Hemisphere Dept.
lblSeries:
Country Report No. 16/333
Subject:
Economic growth
;
Caribbean
;
Tourism
;
Banking sector
;
Offshore financial centers
;
Monetary policy
;
Bank resolution
;
Fiscal policy
;
Unemployment
;
Economic indicators
;
Balance of payments statistics
;
Staff Reports
;
Press releases
;
Eastern Caribbean Currency Union
Title:
Financial Sector Regulation and Supervision: The Case of Small Pacific Island Countries
Author/Editor:
Riechel, Klaus-Walter
lblSeries:
Policy Discussion Paper No. 01/6
Subject:
Financial sector
;
Money laundering
;
Offshore financial centers
;
Bank regulations
;
Bank supervision
;
Pacific island countries
Title:
Kingdom of the Netherlands - Aruba: Assessment of Financial Sector Supervision and Regulation
lblSeries:
Country Report No. 08/317
Subject:
Financial systems
;
Bank regulations
;
Bank supervision
;
Basel Core Principles
;
Insurance supervision
;
Offshore financial centers
;
Risk management
;
Aruba
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
lblSeries:
Country Report No. 04/271
Subject:
Bank regulations
;
Bank supervision
;
Financial sector
;
Fund role
;
Netherlands Antilles
;
Offshore financial centers
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
lblSeries:
Country Report No. 04/272
Subject:
Bank regulations
;
Bank supervision
;
Financial sector
;
Fund role
;
Netherlands Antilles
;
Offshore financial centers
;
Reports on the Observance of Standards and Codes
Title:
Kingdom of the Netherlands—Curaçao and Sint Maarten : 2016 Article IV Consultation Discussions-Press Release; Staff Report; and Informational Annex
Author/Editor:
International Monetary Fund. Western Hemisphere Dept.
lblSeries:
Country Report No. 16/276
Subject:
Article IV consultation reports ; Economic growth ; Fiscal policy ; Labor market reforms ; Fiscal reforms ; Offshore financial centers ; Financial sector ; Economic indicators ; Debt sustainability analysis ; Staff Reports ; Press releases ; Curacao ; Sint Maarten ; Netherlands
Title:
Offshore Banking-An Analysis of Micro- and Macro-Prudential Issues
Author/Editor:
Musalem Borrero, Alberto ; Errico, Luca
lblSeries:
Working Paper No. 99/5
Subject:
Offshore financial centers
;
Capital flows
;
Financial crisis
;
Bank supervision
Title:
Panama : Selected Issues
Author/Editor:
International Monetary Fund. Western Hemisphere Dept.
lblSeries:
Country Report No. 16/338
Subject:
Banking sector
;
Liquidity
;
Stress testing
;
Offshore financial centers
;
Fiscal policy
;
Spillovers
;
Economic growth
;
Poverty reduction
;
Education
;
Selected Issues Papers
;
Panama
Title:
People's Republic of China--Hong Kong Special Administrative Region: Selected Issues
lblSeries:
Country Report No. 07/4
Subject:
Competition
;
Asset prices
;
Financial sector
;
Fiscal policy
;
Hong Kong SAR
;
Reserves
;
Revenues
;
Selected issues
;
Offshore financial centers
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
lblSeries:
Country Report No. 08/44
Subject:
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
Title:
People’s Republic of China - Hong Kong Special Administrative Region: Selected Issues
lblSeries:
Country Report No. 08/42
Subject:
Capital flows
;
Financial integration
;
Foreign investment
;
Investment
;
International banking
;
Offshore financial centers
;
Savings
;
Selected issues
;
Hong Kong Special Administrative Region of China
Title:
Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector--Volume I: Review of Financial Sector Regulation and Supervision
lblSeries:
Country Report No. 04/169
Subject:
Bank supervision
;
Fund role
;
Offshore financial centers
;
Palau
;
Public information
Title:
Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector--Volume II: Detailed Assessment of Observance of Standards and Codes
lblSeries:
Country Report No. 04/170
Subject:
Bank supervision
;
Fund role
;
Offshore financial centers
;
Palau
;
Public information
;
Reports on the Observance of Standards and Codes
Title:
RMB Internationalization : Onshore/Offshore Links
Author/Editor:
Samar Maziad ; Joong Shik Kang
lblSeries:
Working Paper No. 12/133
Subject:
Exchange rates
;
Financial stability
;
Offshore financial centers
Title:
The Russian Default and the Contagion to Brazil
Author/Editor:
Baig, Taimur ; Goldfajn, Ilan
lblSeries:
Working Paper No. 00/160
Subject:
Debt
;
Brazil
;
Russian Federation
;
Exchange rates
;
Offshore financial centers
Title:
South Africa: Financial System Stability Assessment, Including Report on the Observance of Standards and Codes on the following topic: Securities Regulation
lblSeries:
Country Report No. 08/349
Subject:
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
Title:
St. Vincent and the Grenadines: Report on Observance of Standards and Codes -- Basel Core Principles for Effective Banking Supervision--Offshore Banking
lblSeries:
Country Report No. 04/305
Subject:
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
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
lblSeries:
Working Paper No. 14/119
Subject:
Offshore financial centers
;
Hong Kong SAR
;
Singapore
;
Asia
;
Financial sector
;
Banks
;
Regional integration
;
Interconnectedness
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