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The Bahamas

The Bahamas »

Source: The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/318

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2004

ISBN: 9781451804676

Keywords: regulations, regulation, standards, money laundering, regulatory authorities

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall regulatory structure in The Bahamas is complex, involves an excessive number of agencies, and p...

The Bahamas
			: Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2004/318

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 October 2004

DOI: http://dx.doi.org/10.5089/9781451804676.002

ISBN: 9781451804676

Keywords: regulations, regulation, standards, money laundering, regulatory authorities

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall regulatory structure in The Bahamas is complex, involves an excessive number of agencies, and p...

Caribbean centers: Stricter rules change climate for offshore financial centers

Caribbean centers: Stricter rules change climate for offshore financial centers »

Source: IMF Survey, Volume 31, Issue 15

Volume/Issue: 31/15

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2002

ISBN: 9781451929829

Keywords: debt, capital markets, international capital markets, bond issues, international capital, NBER speech,

On July 17, IMF First Deputy Managing Director Anne Krueger addressed a National Bureau for Economic Research (NBER) conference on the lessons to be learned from the Argentina crisis and how these can be used to ra...

Why the World Current Account Does Not Balance: …and how to improve global accounting systems

Why the World Current Account Does Not Balance: …and how to improve global accounting systems »

Source: Finance & Development, September 1987

Volume/Issue: 24/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 1987

ISBN: 9781616353704

Keywords: environment, trade, environments, development, industrialization

The enhancement of the IMF's structural adjustment facility is discussed. In its April 1987 meeting, the IMF's Interim Committee highlighted the plight of low-income countries, and outlined a strategy for their rec...

Brazil: Selected Issues and Statistical Appendix

Brazil: Selected Issues and Statistical Appendix »

Source: Brazil : Selected Issues and Statistical Appendix

Volume/Issue: 2001/10

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 January 2001

ISBN: 9781451805901

Keywords: interest, deficit, debt, interest payments, budget

This paper analyzes several issues regarding fiscal sustainability and fiscal adjustment in Brazil during 1990 and searches for econometric evidence of a monetary dominant regime during some subperiods. The followi...

Trinidad and Tobago

Trinidad and Tobago »

Source: Trinidad and Tobago : Selected Issues

Volume/Issue: 2007/8

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 January 2007

ISBN: 9781451837674

Keywords: fiscal sustainability, fiscal policy, oil prices, oil and gas, crude oil

This Selected Issues paper analyzes medium-term fiscal sustainability in Trinidad and Tobago. The paper focuses on the challenge of distributing the nonrenewable resource wealth across generations. Its recommendati...

Dominica

Dominica »

Source: Dominica : Poverty Reduction Strategy Paper

Volume/Issue: 2006/289

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2006

ISBN: 9781451810929

Keywords: tourism sector, tourism policy, national tourism, cultural tourism

The Growth and Social Protection Strategy (GSPS) provides the framework for Dominica's economic and social policies over the next five years and sets out the macroeconomic framework; the growth strategy, including...

A Big Question on Small States: Can they overcome their size-related vulnerabilities and grow faster and more consistently?

A Big Question on Small States: Can they overcome their size-related vulnerabilities and grow faster and more consistently? »

Source: Finance and Development, September 2013

Volume/Issue: 50/3

Series: Finance & Development

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2013

ISBN: 9781484353653

Keywords: natural resources, natural resource, natural resource management

For the latest thinking about the international financial system, monetary policy, economic development, poverty reduction, and other critical issues, subscribe to Finance & Development (F&D). This lively quarterl...

Eastern Caribbean Currency Union: Staff Report for the 2005 Regional Discussions

Eastern Caribbean Currency Union: Staff Report for the 2005 Regional Discussions »

Source: Eastern Caribbean Currency Union : Staff Report for the 2005 Regional Discussions

Volume/Issue: 2005/304

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 2005

ISBN: 9781451811674

Keywords: debt, public sector, central bank, financial sector

This 2005 Article IV Consultation highlights that economic activity in the Eastern Caribbean Currency Union (ECCU) has accelerated since mid-2003 owing to an acceleration of activity in the tourism and construction...

Australia

Australia »

Source: Australia : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/424

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2006

ISBN: 9781451802153

Keywords: money laundering, law enforcement, terrorist financing, terrorist

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Fi...