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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...

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...

Antigua and Barbuda: Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring

Antigua and Barbuda: Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring »

Source: Antigua and Barbuda : Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring

Volume/Issue: 2015/189

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 July 2015

ISBN: 9781513591254

Keywords: debt, tax, arrears, monetary fund, banking system

KEY ISSUES Context. The new government that came to power in June 2014 inherited serious fiscal and external payments problems, including arrears to the Fund and other creditors, and unresolved banking sector probl...

Antigua and Barbuda: Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring—Debt Sustainability Analysis

Antigua and Barbuda: Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring—Debt Sustainability Analysis »

Source: Antigua and Barbuda : Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring

Volume/Issue: 2015/189

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 July 2015

ISBN: 9781513591254

Keywords: debt, tax, arrears, monetary fund, banking system

KEY ISSUES Context. The new government that came to power in June 2014 inherited serious fiscal and external payments problems, including arrears to the Fund and other creditors, and unresolved banking sector probl...

Antigua and Barbuda: Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring—Informational Annex

Antigua and Barbuda: Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring—Informational Annex »

Source: Antigua and Barbuda : Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring

Volume/Issue: 2015/189

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 July 2015

ISBN: 9781513591254

Keywords: debt, tax, arrears, monetary fund, banking system

KEY ISSUES Context. The new government that came to power in June 2014 inherited serious fiscal and external payments problems, including arrears to the Fund and other creditors, and unresolved banking sector probl...

Argentina: Financial Sector Assessment Program-Financial Sector Stability-Technical Note

Argentina: Financial Sector Assessment Program-Financial Sector Stability-Technical Note »

Source: Argentina

Volume/Issue: 2016/65

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 2016

ISBN: 9781498391337

Keywords: solvency, monetary fund, insurance, liquidity, banking system, Western Hemisphere, Argentina

This paper provides technical analysis and detailed information underpinning the Financial Sector Assessment Program in Argentina. The implementation of stress tests is conceptually challenging in the Argentinean c...

The Bahamas

The Bahamas »

Source: The Bahamas : Financial Sector Stability Assessment

Volume/Issue: 2013/101

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 April 2013

ISBN: 9781484357675

Keywords: offshore banks, banking supervision, financial soundness, international standards

This article is an overview of the structure of the Bahamian financial system. After the financial crisis in the United States, the Bahamian financial structure showed fragile growth. Tourism, the main source of in...

Barbados

Barbados »

Source: Barbados : Financial System Stability Assessment

Volume/Issue: 2014/53

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 February 2014

ISBN: 9781484300404

Keywords: Barbados, banking, capital adequacy, credit union, sovereign risk, deposit insurance

This report evaluates the stability of the financial system in Barbados. The findings reveal that Barbados has a relatively well developed financial system, including a large offshore sector. The onshore system is...

Barbados

Barbados »

Source: Barbados : Financial System Stability Assessment: Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Securities Regulation

Volume/Issue: 2009/64

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2009

ISBN: 9781451806113

Keywords: banking, financial institutions, deposit insurance, financial system, financial sector

This paper presents Barbados's Financial System Stability Assessment Update as part of the Financial Sector Assessment Program Update. The domestic banking sector appears sound and profitable and continues to domin...

Belize

Belize »

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

Volume/Issue: 2004/373

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2004

ISBN: 9781451805505

Keywords: banking, money laundering, banking supervision, law enforcement, internal controls

This paper highlights key finding of the assessment of financial sector regulation and supervision in Belize. The assessment reveals that banking supervision in Belize complies with or is largely compliant with mos...