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The Bahamas: Staff Report for the 2018 Article IV Consultation

The Bahamas: Staff Report for the 2018 Article IV Consultation »

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: Staff Report for the 2018 Article IV Consultation—Informational Annex

The Bahamas: Staff Report for the 2018 Article IV Consultation—Informational Annex »

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...

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...

6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and Terrorist Financing

6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and 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

ALVARO PINILLA RODRÍGUEZ 1. Description 1.1. This chapter focuses on the relationship between fin...

10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas

10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas »

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

ROCHELLE A. DELEVEAUX 1. Country Background 1.1. The Commonwealth of The Bahamas is a sovereign n...

8 Cooperation in the Banking Sector

8 Cooperation in the Banking 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

Y.K. CHOI 1. Description 1.1. This chapter discusses the practices in Hong Kong Special Administr...

13 Cooperation in the Securities Sector

13 Cooperation in the Securities 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

ETHIOPIS TAFARA 1 1. Protecting Securities Markets in the Face of Globalization...

5 Cooperation Standards and Practices in Defenses Against Money Laundering and in Countering Terrorist Financing

5 Cooperation Standards and Practices in Defenses Against Money Laundering and in 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

MUHAMMAD BAASIRI 1. Introduction 1.1. This chapter discusses the key elements that have to be in...

17 Cross-Border Cooperation and Information Exchange: Overcoming the Barriers to Regulatory Cooperation

17 Cross-Border Cooperation and Information Exchange: Overcoming the Barriers to Regulatory Cooperation »

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

RICHARD PRATT AND HENRY N. SCHIFFMAN 1. Introduction 1.1. What are the main barriers to internati...

3 Egmont Standards and Practices for Defenses Against Money Laundering and for Countering the Financing of Terrorism

3 Egmont Standards and Practices for Defenses Against Money Laundering and for Countering the Financing of Terrorism »

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

SHOBA KAMMULA 1. Background on Egmont Group of Financial Intelligence Units 1.1. The Egmont Group...