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The Bahamas

The Bahamas »

Source: The Bahamas : Selected Issues

Volume/Issue: 2017/315

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2017

ISBN: 9781484323113

Keywords: Offshore financial centers, International banks, Financial sector, Bank regulations, Anti-money laundering, Combating the financing of terrorism, Selected issues, Bahamas, The

This Selected Issues paper assesses the recent trends in The Bahamas' offshore financial center (OFC) and their contribution to the real economy. The Bahamas hosts one of the largest OFCs in the world. Internationa...

The Bahamas: 2017 Article IV Consultation—Press Release; and Staff Report

The Bahamas: 2017 Article IV Consultation—Press Release; and Staff Report »

Source: The Bahamas : 2017 Article IV Consultation-Press Release; and Staff Report

Volume/Issue: 2017/314

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2017

ISBN: 9781484323090

Keywords: Article IV consultation reports, Fiscal policy, Fiscal consolidation, Fiscal reforms, Monetary policy, Fiscal sustainability, Economic growth, Currency pegs, Economic indicators, Balance of payments statistics

This 2017 Article IV Consultation highlights the continued weak economic activity in The Bahamas in 2016. Hurricane Matthew, which hit The Bahamas in October 2016, significantly impacted tourism activity in 2016 an...

The Bahamas: Staff Report for the 2017 Article IV Consultation—Informational Annex

The Bahamas: Staff Report for the 2017 Article IV Consultation—Informational Annex »

Source: The Bahamas : 2017 Article IV Consultation-Press Release; and Staff Report

Volume/Issue: 2017/314

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2017

ISBN: 9781484323090

Keywords: Article IV consultation reports, Fiscal policy, Fiscal consolidation, Fiscal reforms, Monetary policy, Fiscal sustainability, Economic growth, Currency pegs, Economic indicators, Balance of payments statistics

This 2017 Article IV Consultation highlights the continued weak economic activity in The Bahamas in 2016. Hurricane Matthew, which hit The Bahamas in October 2016, significantly impacted tourism activity in 2016 an...

Cluster Report

Cluster Report »

Source: Cluster Report : Trade Integration in Latin America and the Caribbean

Volume/Issue: 2017/66

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 March 2017

ISBN: 9781475586015

Keywords: Puerto Rico, Suriname, Peru, Trinidad and Tobago, Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica

This Cluster Report explores opportunities for trade integration in the Latin America and the Caribbean region. It finds that the region can reap significant growth benefits from further trade integration. With tra...

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...

5. Crecimiento a largo plazo en América Latina y el Caribe: El rol de la complejidad y la diversificación económica

5. Crecimiento a largo plazo en América Latina y el Caribe: El rol de la complejidad y la diversificación económica »

Source: Perspectivas económicas, abril de 2015: Las Américas, : El Norte se recupera, el Sur aún espera

Series: Regional Economic Outlook

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 May 2015

Language: Spanish

ISBN: 9781484318768

Keywords: América Latina; exportadores de materias primas; economías que dependen del turismo; América Central y la República Dominicana; economía finacieramente integradas

La diversificación y la complejidad económica—en términos de la gama de productos que produce un país y del nivel de sofisticación de esos productos—son importantes para el crecimiento a largo p...