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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

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Philippines

Philippines »

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

Volume/Issue: 2019/400

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 December 2019

ISBN: 9781513524771

Keywords: External sector, Financial crises, Financial statistics, Monetary statistics, Financial institutions, ISCR, CR, OFCs, FOF, BSP

This Technical Assistance report focuses on Philippines's monetary and financial statistics (MFS). In order to align the coverage of the other depository corporations survey to statistical standards, the mission re...

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

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

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

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

Volume/Issue: 2008/044

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 August 2008

ISBN: 9781498334549

Keywords: Financial Sector Assessment Program, Fund organizational changes, Offshore financial centers, Financial markets, Financial services, External sector, Banking sector, Insurance companies, PP, OFCs

This supplement reviews the data received thus far and the progress made by participating jurisdictions in their dissemination efforts. Data for major jurisdictions that declined to participate are also provided wh...

Offshore Financial Center Program - A Progress Report

Offshore Financial Center Program - A Progress Report »

Source: Offshore Financial Center Program - A Progress Report

Volume/Issue: 2002/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 March 2002

ISBN: 9781498328685

Keywords: Bank supervision, Financial statistics, Offshore financial centers, Financial regulation and supervision, Gross national product, National income, Financial systems, PP, OFCs, AML

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Modifications to the Current List of Financial Soundness Indicators

Modifications to the Current List of Financial Soundness Indicators »

Source: Modifications to the Current List of Financial Soundness Indicators

Volume/Issue: 2013/093

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 November 2013

ISBN: 9781498341097

Keywords: Bank supervision, Financial soundness indicators, Nonbank financial sector, Time dimension of systemic risk, Systemic risk assessment, Financial crises, Macroprudential policies and financial stability, Financial institutions, Statistics Department, OFCs

The purpose of this paper is to inform Executive Directors on the outcomes of consultations conducted by the IMF's Statistics Department (STA) on revising the current list of FSIs in response to the global financia...

Offshore Financial Center Program - A Progress Report

Offshore Financial Center Program - A Progress Report »

Source: Offshore Financial Center Program - A Progress Report

Volume/Issue: 2003/010

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 March 2003

ISBN: 9781498329675

Keywords: HIPC Initiative, Post-conflict emergency assistance, Poverty Reduction and Growth Facility Trust, Financial regulation and supervision, Financial statistics, Financial systems, Financial institutions, Financial services, PP, AML

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Modifications to the Current List of Financial Soundness Indicators - Background Paper

Modifications to the Current List of Financial Soundness Indicators - Background Paper »

Source: Modifications to the Current List of Financial Soundness Indicators - Background Paper

Volume/Issue: 2013/092

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 November 2013

ISBN: 9781498341080

Keywords: Background papers, Bank supervision, Corporate sector, Financial soundness indicators, Nonbank financial sector, Financial crises, Financial markets, Price indexes, External debt statistics, Systemic risk assessment

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