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Financial Interconnectedness and Financial Sector Reforms in the Caribbean

Financial Interconnectedness and Financial Sector Reforms in the Caribbean »

Source: Financial Interconnectedness and Financial Sector Reforms in the Caribbean

Volume/Issue: 2013/175

Series: IMF Working Papers

Author(s): Sumiko Ogawa , Joonkyu Park , Diva Singh , and Nita Thacker

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2013

ISBN: 9781484307830

Keywords: financial interconnectedness, financial sector in the Caribbean region, regulatory and supervision system, banking, banking sector, consolidated supervision, deposit insurance, banking system, Financial Aspects of Economic Integration, BUS069020

Financial sector linkages have increased continuously in the Caribbean with cross border capital flows and financial conglomerates dominating the financial system. While the greater interconnectedness can heighten...

IMF Executive Board Concludes 2018 Article IV Consultation with The Bahamas

IMF Executive Board Concludes 2018 Article IV Consultation with The Bahamas »

Source: The Bahamas : 2018 Article IV Consultation-Press Release and Staff Report

Volume/Issue: 2018/118

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2018

ISBN: 9781484355084

Keywords: Article IV consultation reports, Fiscal policy, Fiscal consolidation, Fiscal reforms, Monetary policy, Financial sector, Executive Board decisions, Economic indicators, Debt sustainability analysis, Press releases

This 2018 Article IV Consultation highlights that The Bahamas' real GDP is estimated to have expanded by 1.3 percent in 2017. Economic activity has been supported by the completion of Baha Mar, new foreign direct i...

The Bahamas
			: 2018 Article IV Consultation-Press Release and Staff Report

The Bahamas : 2018 Article IV Consultation-Press Release and Staff Report »

Volume/Issue: 2018/118

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2018

DOI: http://dx.doi.org/10.5089/9781484355084.002

ISBN: 9781484355084

Keywords: Article IV consultation reports, Fiscal policy, Fiscal consolidation, Fiscal reforms, Monetary policy, Financial sector, Executive Board decisions, Economic indicators, Debt sustainability analysis, Press releases

This 2018 Article IV Consultation highlights that The Bahamas' real GDP is estimated to have expanded by 1.3 percent in 2017. Economic activity has been supported by the completion of Baha Mar, new foreign direct i...

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...

Financial Interconnectedness and Financial Sector Reforms in the Caribbean

Financial Interconnectedness and Financial Sector Reforms in the Caribbean »

Volume/Issue: 2013/175

Series: IMF Working Papers

Author(s): Sumiko Ogawa , Joonkyu Park , Diva Singh , and Nita Thacker

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2013

DOI: http://dx.doi.org/10.5089/9781484307830.001

ISBN: 9781484307830

Keywords: financial interconnectedness, financial sector in the Caribbean region, regulatory and supervision system, banking, banking sector, consolidated supervision, deposit insurance, banking system, Financial Aspects of Economic Integration, BUS069020

Financial sector linkages have increased continuously in the Caribbean with cross border capital flows and financial conglomerates dominating the financial system. While the greater interconnectedness can heighten...

Insurance and Banking Supervision

Insurance and Banking Supervision »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

...

7 Insurance and Banking Supervision Cooperation in the Insurance Sector

7 Insurance and Banking Supervision Cooperation in the Insurance Sector »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

PETER NEVILLE 1. Background 1.1. The International Association of Insurance Supervisors (IAIS) is...

14 International Cooperation in the Securities Sector: The Legal Position and Practice in Bermuda

14 International Cooperation in the Securities Sector: The Legal Position and Practice in Bermuda »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

CHERYL-ANN LISTER 1. Bermuda’s Approach 1.1. This chapter makes some general comments on Bermuda’...

2 International Cooperation Standards and Practices in Combating Money Laundering and Countering Terrorist Financing

2 International Cooperation Standards and Practices in Combating Money Laundering and Countering Terrorist Financing »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

WILLIAM C. MURDEN 1 1. Introduction 1.1. This chap...

15 International Cooperation: The Legal Position and Practice in the British Virgin Islands

15 International Cooperation: The Legal Position and Practice in the British Virgin Islands »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

JACQUELINE WILSON 1. Introduction 1.1. The British Virgin Islands (BVI) Financial Services Commis...