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Ponzi Schemes in the Caribbean

Ponzi Schemes in the Caribbean »

Source: Ponzi Schemes in the Caribbean

Volume/Issue: 2009/95

Series: IMF Working Papers

Author(s): Ana Carvajal , Hunter Monroe , Catherine Pattillo , and Brian Wynter

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2009

ISBN: 9781451872422

Keywords: Pyramid schemes, Ponzi schemes, investors, court, courts, regulatory framework, supreme court,

In several Caribbean states, unregulated investment schemes grew quickly in recent years by claiming unusually high monthly returns and through a system of referrals by existing members. These are features shared w...

DTS, monnaies et or
			: Septième exposé sur les changements intervenus dans le domaine juridique

DTS, monnaies et or : Septième exposé sur les changements intervenus dans le domaine juridique »

Series: Pamphlet Series

Author(s): Joseph Gold

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 1987

Language: French

DOI: http://dx.doi.org/10.5089/9781451949520.054

ISBN: 9781451949520

Keywords: court, exchange rate, exchange rates, courts, exchange rate policies, claim, legal developments, court of appeals, supreme court, exchange arrangements

This paper presents the seventh survey of developments in international and national monetary law and practice involving special drawing rights (SDRs), currencies, and gold. The IMF has adopted three published deci...

Ponzi Schemes in the Caribbean

Ponzi Schemes in the Caribbean »

Volume/Issue: 2009/95

Series: IMF Working Papers

Author(s): Ana Carvajal , Hunter Monroe , Catherine Pattillo , and Brian Wynter

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2009

DOI: http://dx.doi.org/10.5089/9781451872422.001

ISBN: 9781451872422

Keywords: Pyramid schemes, Ponzi schemes, investors, court, courts, regulatory framework, supreme court,

In several Caribbean states, unregulated investment schemes grew quickly in recent years by claiming unusually high monthly returns and through a system of referrals by existing members. These are features shared w...

Monnaies Flottantes, or et DTS
			: Quelques aspects juridiques nouveaux

Monnaies Flottantes, or et DTS : Quelques aspects juridiques nouveaux »

Series: Pamphlet Series

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 January 1976

Language: French

DOI: http://dx.doi.org/10.5089/9781451946383.054

ISBN: 9781451946383

Keywords: court, exchange rates, courts, exchange transactions, legal provisions, exchange arrangements, exchange markets, supreme court, foreign exchange, legal developments

...

Les procès d'assurance cubain et les Statuts du Fonds

Les procès d'assurance cubain et les Statuts du Fonds »

Series: Pamphlet Series

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 January 1970

Language: French

DOI: http://dx.doi.org/10.5089/9781451921168.054

ISBN: 9781451921168

Keywords: court, exchange control, exchange control regulations, courts, district court, supreme court, life insurance, court of appeal, foreign exchange, cash surrender value

...

Appendices

Appendices »

Source: DTS, monnaies et or : Septième exposé sur les changements intervenus dans le domaine juridique

Series: Pamphlet Series

Author(s): Joseph Gold

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 1987

Language: French

ISBN: 9781451949520

Keywords: court, exchange rate, exchange rates, courts, exchange rate policies, claim, legal developments, court of appeals, supreme court, exchange arrangements

...

Appendice A. DTS: intérêt et commissions

Appendice A. DTS: intérêt et commissions »

Source: DTS, monnaies et or : Septième exposé sur les changements intervenus dans le domaine juridique

Series: Pamphlet Series

Author(s): Joseph Gold

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 1987

Language: French

ISBN: 9781451949520

Keywords: court, exchange rate, exchange rates, courts, exchange rate policies, claim, legal developments, court of appeals, supreme court, exchange arrangements

Regle T-1 des Regles et Reglements Avant la Modification Entree en Vigueur le 1Er Aout 1983 T—Intérêt, commissions et prélèvements pour frais concernant les droits de tirage spéciaux...

Appendice B. Surveillance au titre de la section 3 b) de l’article IV

Appendice B. Surveillance au titre de la section 3 b) de l’article IV »

Source: DTS, monnaies et or : Septième exposé sur les changements intervenus dans le domaine juridique

Series: Pamphlet Series

Author(s): Joseph Gold

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 1987

Language: French

ISBN: 9781451949520

Keywords: court, exchange rate, exchange rates, courts, exchange rate policies, claim, legal developments, court of appeals, supreme court, exchange arrangements

Surveillance des politiques de change [1983] Le Conseil d’administration a procédé à un examen de la manière générale dont le Fonds exerce une surveillance sur les politiques de chan...

Appendice C. Surveillance accentuée

Appendice C. Surveillance accentuée »

Source: DTS, monnaies et or : Septième exposé sur les changements intervenus dans le domaine juridique

Series: Pamphlet Series

Author(s): Joseph Gold

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 1987

Language: French

ISBN: 9781451949520

Keywords: court, exchange rate, exchange rates, courts, exchange rate policies, claim, legal developments, court of appeals, supreme court, exchange arrangements

Extraits de l’allocation que le Directeur général a prononcée le 10 mai 1985 à la réunion annuelle de printemps de l’Institut de finance internationale qui s’est tenue à Washington, D.C....

Appendice D. Rapport annuel 1986, p. 37–39

Appendice D. Rapport annuel 1986, p. 37–39 »

Source: DTS, monnaies et or : Septième exposé sur les changements intervenus dans le domaine juridique

Series: Pamphlet Series

Author(s): Joseph Gold

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 1987

Language: French

ISBN: 9781451949520

Keywords: court, exchange rate, exchange rates, courts, exchange rate policies, claim, legal developments, court of appeals, supreme court, exchange arrangements

Propositions visant à améliorer la surveillance Lorsque la décision relative à la surveillance a été adoptée en avril 1977, il a été admis qu’il n’était pas possible de prévoir un en...