Offshore Financial Centers The Assessment Program A Progress Report
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Author | : International Monetary Fund. Monetary and Financial Systems Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 36 |
Release | : 2005-02-25 |
Genre | : Business & Economics |
ISBN | : 1498331793 |
Author | : International Monetary Fund. Monetary and Financial Systems Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 47 |
Release | : 2003-07-31 |
Genre | : Business & Economics |
ISBN | : 1498329241 |
Author | : International Monetary Fund. Monetary and Capital Markets Department |
Publisher | : International Monetary Fund |
Total Pages | : 47 |
Release | : 2003-03-17 |
Genre | : Business & Economics |
ISBN | : 1498329675 |
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.
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.
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.
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.
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.
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.
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.