IMF Publications by Subject
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Offshore financial centers:
2017
Title: The Global FDI Network: Searching for Ultimate Investors
Series: Working Paper No. 2017/258
Date: November 17, 2017
Subject: Asset and liability management Balance of payments Financial services Foreign direct investment Offshore financial centers Special purpose vehicle
Title: The Global Banking Network in the Aftermath of the Crisis: Is There Evidence of De-globalization?
Series: Working Paper No. 2017/232
Date: November 7, 2017
Subject: Banking Cross-border banking Economic and financial statistics Financial institutions Financial services Financial statistics Foreign banks International banking Offshore financial centers
Title: The Bahamas: Selected Issues
Series: Country Report No. 2017/315
Date: October 6, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Financial institutions Financial services International banking Mutual funds Offshore financial centers
Title: Loss of Correspondent Banking Relationships in the Caribbean: Trends, Impact, and Policy Options
Series: Working Paper No. 2017/209
Date: September 29, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Compliance costs Correspondent banking Crime Financial institutions Financial services Offshore financial centers Revenue administration
2016
Title: Panama: Selected Issues
Series: Country Report No. 2016/338
Date: November 2, 2016
Subject: Asset and liability management Banking Financial regulation and supervision Financial services Fiscal governance Fiscal policy Liquidity Liquidity requirements Offshore financial centers Poverty
2010
Title: Cross-Border Investment in Small International Financial Centers
Series: Working Paper No. 2010/038
Date: February 1, 2010
Subject: Balance of payments Banking Financial crises Financial services Financial statements Foreign direct investment Offshore financial centers Portfolio investment Public financial management (PFM)
2008
Title: Kingdom of the Netherlands: Aruba: Assessment of Financial Sector Supervision and Regulation
Series: Country Report No. 2008/317
Date: September 25, 2008
Subject: Banking Commercial banks Financial institutions Financial regulation and supervision Financial services Insurance Insurance companies Market risk Offshore financial centers
Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program
Series: Policy Papers
Date: May 8, 2008
Subject: Financial Sector Assessment Program Fund organizational changes Offshore financial centers
Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program - Supplementary Information
Series: Policy Papers
Date: May 8, 2008
Subject: Financial Sector Assessment Program Fund organizational changes Offshore financial centers
2007
Title: Samoa: Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2007/221
Date: June 29, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers