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St. Vincent and the Grenadines

St. Vincent and the Grenadines »

Source: St. Vincent and the Grenadines : Report on Observance of Standards and Codes - Basel Core Principles for Effective Banking Supervision-Offshore Banking

Volume/Issue: 2004/305

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 September 2004

ISBN: 9781451839944

Keywords: banking, offshore banks, banking supervision, offshore banking

This paper contains a summary assessment of adherence to the Basel Core Principles for Effective Banking Supervision with respect to the offshore sector of St. Vincent and the Grenadines. The St. Vincent and the Gr...

Samoa

Samoa »

Source: Samoa : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/171

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2004

ISBN: 9781451840681

Keywords: banking, offshore banks, money laundering, offshore banking, banking supervision

This paper presents an assessment of the supervision and regulation of Samoa's financial sector. The size of the offshore business remains very small compared with major offshore centers. The registration of Intern...

Antigua and Barbuda

Antigua and Barbuda »

Source: Antigua and Barbuda : Report on Observance of Standards and Codes-Basel Core Principles for Effective Banking Supervision--Offshore Banking

Volume/Issue: 2004/366

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 December 2004

ISBN: 9781451801835

Keywords: banking, banking supervision, offshore banking, connected lending, offshore banks

The report on the Antigua and Barbuda's Observance of Standards and Codes on Basel Core Principles for Effective Banking Supervision is examined. Aggregated assets reported by the offshore banking sector totaled ab...

Eastern Caribbean Currency Union

Eastern Caribbean Currency Union »

Source: Eastern Caribbean Currency Union : Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision

Volume/Issue: 2004/293

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 September 2004

ISBN: 9781451811636

Keywords: banking, offshore banks, banking supervision, banking sector

This Financial System Stability Assessment on the Eastern Caribbean Currency Union (ECCU) reviews overall stability assessment. The fiscal position of the governments in the region has deteriorated sharply in recen...

Anguilla-Overseas Territory of the United Kingdom

Anguilla-Overseas Territory of the United Kingdom »

Source: Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/370

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 November 2003

ISBN: 9781451800586

Keywords: banking, money laundering, offshore banks, offshore banking, law enforcement

Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be gi...

The Role of offshore Centers in International Financial Intermediation

The Role of offshore Centers in International Financial Intermediation »

Source: The Role of offshore Centers in International Financial Intermediation

Volume/Issue: 1994/107

Series: IMF Working Papers

Author(s): Marcel Cassard

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 1994

ISBN: 9781451946789

Keywords: banking, foreign exchange, bonds, bond, offshore banking

The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, inclu...

Vanuatu

Vanuatu »

Source: Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standard and Codes

Volume/Issue: 2003/254

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2003

ISBN: 9781451840544

Keywords: banking, banking supervisors, offshore banks, banking supervision, money laundering

This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu in the context of the offshore financial center program. It assesses the supervision and regulat...

Antigua and Barbuda

Antigua and Barbuda »

Source: Antigua and Barbuda : Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision-Offshore Banking

Volume/Issue: 2004/388

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 December 2004

ISBN: 9781451981759

Keywords: banking, banking supervisors, banking supervision, offshore banks, money laundering

The Detailed Assessment of Antigua and Barbuda's compliance with the Basel Core Principles for Effective Banking Supervision is presented. The largest bank represents 61 percent of the sector's aggregated assets, h...

Bank and Fund activity: Bank loans and IDA credits; Fund transactions

Bank and Fund activity: Bank loans and IDA credits; Fund transactions »

Source: Finance & Development, December 1979

Volume/Issue: 16/4

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 1979

ISBN: 9781616353391

Keywords: monetary fund, banking, development banking, bank loans, offshore banking

This paper highlights that the fight against worldwide inflation was the main theme of the Finance Ministers and central bank Governors from 138 member countries that participated in the 1979 Annual Meeting of the...

The fight against inflation: A report on the discussions at the Annual Meeting of the Fund’s

The fight against inflation: A report on the discussions at the Annual Meeting of the Fund’s »

Source: Finance & Development, December 1979

Volume/Issue: 16/4

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 1979

ISBN: 9781616353391

Keywords: monetary fund, banking, development banking, bank loans, offshore banking

This paper highlights that the fight against worldwide inflation was the main theme of the Finance Ministers and central bank Governors from 138 member countries that participated in the 1979 Annual Meeting of the...