Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program - Supplementary Information

Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program - Supplementary Information
Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
Total Pages: 24
Release: 2008-08-05
Genre: Business & Economics
ISBN: 1498334547

This supplement reviews the data received thus far and the progress made by participating jurisdictions in their dissemination efforts. Data for major jurisdictions that declined to participate are also provided where it is available from published sources. In addition, data on a sample of advanced economies are provided for comparative purposes. The framework identified a minimum set of variables for dissemination and recommended that jurisdictions publish data on those variables although jurisdictions could choose to publish more. Tables 2 and 5 to 13 provide the data received on those variables. The framework also identified additional variables that were to be provided to the Fund to help Fund staff monitor developments in financial centers.

Offshore Financial Centers and Regulatory Competition

Offshore Financial Centers and Regulatory Competition
Author: Andrew P. Morriss
Publisher: Government Institutes
Total Pages: 210
Release: 2010-06-16
Genre: Business & Economics
ISBN: 0844743399

In Offshore Financial Centers and Regulatory Competition, a group of leading international law and finance experts argues that offshore jurisdictions have become key players in corporate finance and captive insurance markets.

Selected Decisions and Selected Documents of the International Monetary Fund, Thirty-Seventh Issue

Selected Decisions and Selected Documents of the International Monetary Fund, Thirty-Seventh Issue
Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
Total Pages: 1088
Release: 2014-12-23
Genre: Business & Economics
ISBN: 1475548656

The Thirty-Seventh Issue of Selected Decisions and Selected Documents of the International Monetary Fund includes decisions, interpretations, and resolutions of the Executive Board and the Board of Governors of the International Monetary Fund, as well as selected documents to which frequent reference is made in the current activities of the Fund. In addition, it includes documents relating to the IMF, the United Nations, and other international organizations.

International Monetary Fund Annual Report 2005

International Monetary Fund Annual Report 2005
Author: International Monetary Fund
Publisher: International Monetary Fund
Total Pages: 236
Release: 2005-09-16
Genre: Business & Economics
ISBN: 1589064267

The Annual Report 2005 to the Board of Governors reviews the IMF's activities and policies during the financial year (May 1, 2004, through April 30, 2005). The main sections cover country, global, and regional surveillance; strengthening surveillance and crisis prevention; IMF program support and crisis resolution; the Fund's role in low-income countries; financial operations and policies; technical assistance and training; governance and management of the IMF; and cooperation, communication and outreach. Besides the full financial statements for the year, appendixes cover international reserves, financial operations and transactions, principal policy decisions, relations with other international organizations, press communiqués of advisory committees, Executive Directors and their voting power, and changes in the Executive Board's membership.

Suppressing Terrorist Financing and Money Laundering

Suppressing Terrorist Financing and Money Laundering
Author: Jae-myong Koh
Publisher: Springer Science & Business Media
Total Pages: 255
Release: 2006-07-25
Genre: Law
ISBN: 3540325190

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.

Selected Decisions and Selected Documents of the International Monetary Fund, Thirty-Sixth Issue

Selected Decisions and Selected Documents of the International Monetary Fund, Thirty-Sixth Issue
Author: International Monetary Fund
Publisher: International Monetary Fund
Total Pages: 1074
Release: 2012-06-30
Genre: Business & Economics
ISBN: 1475549717

The Thirty-Sixth Issue of Selected Decisions and Selected Documents of the International Monetary Fund includes decisions, interpretations, and resolutions of the Executive Board and the Board of Governors of the IMF, as well as selected documents relevant to the current activities of the Fund.

Selected Decisions and Selected Documents of the International Monetary Fund

Selected Decisions and Selected Documents of the International Monetary Fund
Author: International Monetary Fund
Publisher: International Monetary Fund
Total Pages: 1017
Release: 2011-04-27
Genre: Business & Economics
ISBN: 1616352434

Selected Decisions and Selected Documents of the International Monetary Fund includes decisions, interpretations, and resolutions of the Executive Board and Board of Governors of the IMF, as well as selected documents to which frequent reference is made in the current activities of the Fund. In addition, it includes certain documents pertaining to the relations between the Fund and other international organizations.