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Kingdom of the Netherlands

Kingdom of the Netherlands »

Source: Kingdom of the Netherlands : Aruba: Assessment of Financial Sector Supervision and Regulation

Volume/Issue: 2008/317

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2008

ISBN: 9781451800135

Keywords: insurance companies, offshore banks, financial sector

This assessment of financial sector supervision and regulation for the Kingdom of the Netherlands-Aruba discusses its financial sector, which is primarily domestically orientated with limited offshore financial sec...

Caribbean offshore Financial Centers

Caribbean offshore Financial Centers »

Source: Caribbean offshore Financial Centers : Past, Present, and Possibilities for the Future

Volume/Issue: 2002/88

Series: IMF Working Papers

Author(s): Esther Suss , Oral Williams , and Chandima Mendis

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2002

ISBN: 9781451851175

Keywords: offshore financial sectors, Financial Action Task Force, development strategies, financial services, financial institutions, offshore banks, international standards, Bahamas, Financial Institutions And Services,

The paper reviews the development of offshore financial activities in the English-speaking Caribbean islands and takes stock of the size and status of these sectors today. In view of the heightened concerns of the...

Financial Sector Regulation and Supervision

Financial Sector Regulation and Supervision »

Source: Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

Panama: Selected Issues

Panama: Selected Issues »

Source: Panama : Selected Issues

Volume/Issue: 2016/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550863

Keywords: Poverty reduction, Panama, Offshore financial centers, Liquidity, Western Hemisphere, Stress testing, Spillovers, Banking sector, Economic growth, Education

This paper discusses the recent economic developments, outlook, and risks for Bhutan. Following a slowdown in activity in the wake of the rupee shortage, economic growth has picked up more recently. From an average...

Panama: Selected Issues

Panama: Selected Issues »

Source: Panama : Selected Issues

Volume/Issue: 2016/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550863

Keywords: Poverty reduction, Panama, Offshore financial centers, Liquidity, Western Hemisphere, Stress testing, Spillovers, Banking sector, Economic growth, Education

This paper discusses the recent economic developments, outlook, and risks for Bhutan. Following a slowdown in activity in the wake of the rupee shortage, economic growth has picked up more recently. From an average...

Panama: Selected Issues

Panama: Selected Issues »

Source: Panama : Selected Issues

Volume/Issue: 2016/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550863

Keywords: Poverty reduction, Panama, Offshore financial centers, Liquidity, Western Hemisphere, Stress testing, Spillovers, Banking sector, Economic growth, Education

This paper discusses the recent economic developments, outlook, and risks for Bhutan. Following a slowdown in activity in the wake of the rupee shortage, economic growth has picked up more recently. From an average...

Panama: Selected Issues

Panama: Selected Issues »

Source: Panama : Selected Issues

Volume/Issue: 2016/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550863

Keywords: Poverty reduction, Panama, Offshore financial centers, Liquidity, Western Hemisphere, Stress testing, Spillovers, Banking sector, Economic growth, Education

This paper discusses the recent economic developments, outlook, and risks for Bhutan. Following a slowdown in activity in the wake of the rupee shortage, economic growth has picked up more recently. From an average...

Panama: Selected Issues

Panama: Selected Issues »

Source: Panama : Selected Issues

Volume/Issue: 2016/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 November 2016

ISBN: 9781475550863

Keywords: Poverty reduction, Panama, Offshore financial centers, Liquidity, Western Hemisphere, Stress testing, Spillovers, Banking sector, Economic growth, Education

This paper discusses the recent economic developments, outlook, and risks for Bhutan. Following a slowdown in activity in the wake of the rupee shortage, economic growth has picked up more recently. From an average...

Kingdom of the Netherlands
			: Aruba:  Assessment of Financial Sector Supervision and Regulation

Kingdom of the Netherlands : Aruba: Assessment of Financial Sector Supervision and Regulation »

Volume/Issue: 2008/317

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2008

DOI: http://dx.doi.org/10.5089/9781451800135.002

ISBN: 9781451800135

Keywords: insurance companies, offshore banks, financial sector

This assessment of financial sector supervision and regulation for the Kingdom of the Netherlands-Aruba discusses its financial sector, which is primarily domestically orientated with limited offshore financial sec...

Caribbean offshore Financial Centers
			: Past, Present, and Possibilities for the Future

Caribbean offshore Financial Centers : Past, Present, and Possibilities for the Future »

Volume/Issue: 2002/88

Series: IMF Working Papers

Author(s): Esther Suss , Oral Williams , and Chandima Mendis

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2002

DOI: http://dx.doi.org/10.5089/9781451851175.001

ISBN: 9781451851175

Keywords: offshore financial sectors, Financial Action Task Force, development strategies, financial services, financial institutions, offshore banks, international standards, Bahamas, Financial Institutions And Services,

The paper reviews the development of offshore financial activities in the English-speaking Caribbean islands and takes stock of the size and status of these sectors today. In view of the heightened concerns of the...