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			: The Eastern Caribbean Economic and Currency Union

Excerpt : The Eastern Caribbean Economic and Currency Union »

Series: Miscellaneous Publication (Other)

Author(s): Alfred Schipke , Aliona Cebotari , and Nita Thacker

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 April 2013

DOI: http://dx.doi.org/10.5089/MFSEEAEX.073

ISBN: MFSEEAEX

Keywords: Real sector, Financial regulation and supervision, Economic integration, Financial crises, Economic cooperation, debt restructuring, banking, central bank, eastern caribbean central bank, public debt

This is an excerpt of The Eastern Caribbean Economic and Currency Union. It includes the table of contents, foreword, preface, and chapter 1....

Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program

Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program »

Source: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program

Volume/Issue: 2008/043

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 August 2008

ISBN: 9781498334532

Keywords: Financial Sector Assessment Program, Fund organizational changes, Offshore financial centers, Financial regulation and supervision, Money laundering, International financial markets, Financial services, PP, OFCs, OFC

This paper provides an update and overview of the Offshore Financial Center (OFC) program. At the time of the November 2003 review of the OFC program, Directors indicated that the Board should conduct the next revi...

Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program

Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program »

Source: Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program

Volume/Issue: 2003/033

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2003

ISBN: 9781498329248

Keywords: Offshore financial centers, Financial systems, Financial institutions, Financial instruments, Financial services, Macroprudential policies and financial stability, PP, OFCs, standard setter, OFC

...

Morocco

Morocco »

Source: Morocco : Technical Assistance Report-Monetary and Financial Statistics Mission (July 17 - 28, 2017)

Volume/Issue: 2019/76

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 May 2019

Language: French

ISBN: 9781498317382

Keywords: Monetary statistics, Financial statistics, Central banks, Bank accounting, Financial institutions, OFCs, bam, finance company, STA, SSM

This Article IV Consultation  highlights deep-rooted weaknesses in the banking system that have undermined economic activity and are now threatening financial stability and fiscal sustainability. Significant deposi...

Zimbabwe

Zimbabwe »

Source: Zimbabwe : Technical Assistance Report-Monetary and Financial Statistics Mission

Volume/Issue: 2019/75

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 March 2019

ISBN: 9781498302999

Keywords: Central banks, Monetary statistics, Financial statements, Bank accounting, Financial statistics, OFCs, MFS, STA, IPEC, source data

In response to a request from the Reserve Bank of Zimbabwe (RBZ), and with the support of the International Monetary Fund's (IMF's) African Department (AFR), a monetary and financial statistics (MFS) technical assi...

Morocco

Morocco »

Source: Morocco : Technical Assistance Report-Monetary and Financial Statistics Mission (July 17 - 28, 2017)

Volume/Issue: 2019/76

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 March 2019

ISBN: 9781498303064

Keywords: Monetary statistics, Financial statistics, Central banks, Bank accounting, Financial institutions, OFCs, bam, finance company, STA, SSM

The Statistics Department (STA) of the International Monetary Fund (IMF) has been working with Bank Al-Maghrib (BAM) over the last 10 years on establishing standardized report forms (SRFs)-based monetary and financ...

New Zealand

New Zealand »

Source: New Zealand : Technical Assistance Report-Report on the Monetary and Financial Statistics Mission

Volume/Issue: 2019/163

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 June 2019

ISBN: 9781498319782

Keywords: Monetary statistics, Financial statistics, Financial statements, Central banks, Balance sheets, OFCs, FSIS, MFS, superannuation, source data

At the request of the Reserve Bank of New Zealand (RBNZ), and with the support of the IMF's Asia & Pacific Department (APD), a monetary and financial statistics (MFS) technical assistance (TA) mission visited Welli...

Montenegro

Montenegro »

Source: Montenegro : Technical Assistance Report-Report on the Monetary and Financial Statistics Mission

Volume/Issue: 2019/254

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 July 2019

ISBN: 9781513509334

Keywords: Monetary statistics, Financial institutions, Macroprudential policies and financial stability, Financial systems, Financial statistics, OFCs, COA, counterparty, source data, STA

At the request of the Central Bank of Montenegro (CBCG), and with the support of the IMF's European Department (EUR), a monetary and financial statistics (MFS) technical assistance (TA) mission visited Podgorica, M...

Offshore Financial Centers - The Assessment Program - A Progress Report

Offshore Financial Centers - The Assessment Program - A Progress Report »

Source: Offshore Financial Centers - The Assessment Program - A Progress Report

Volume/Issue: 2006/058

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2006

ISBN: 9781498332972

Keywords: Bank supervision, Offshore financial centers, External sector, Financial services industry, International banking statistics, Financial services, OFCs, standard setter, information exchange, AML

This paper updates Executive Directors on the progress since February 2005 in implementing the second phase of the offshore financial center (OFC) program as agreed in November 2003 (see PIN No. 03/138 at http://ww...

Offshore Financial Centers - The Assessment Program - A Progress Report

Offshore Financial Centers - The Assessment Program - A Progress Report »

Source: Offshore Financial Centers - The Assessment Program - A Progress Report

Volume/Issue: 2005/023

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 February 2005

ISBN: 9781498331791

Keywords: Bank supervision, Offshore financial centers, Mutual funds, Basel Core Principles, Financial systems, Financial institutions, OFCs, information exchange, standard setter, AML

...