Search Results

You are looking at 1 - 10 of 199 items :

  • Bahamas, The x
Clear All
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...

World Economy in Transition International Capital Markets Update

World Economy in Transition International Capital Markets Update »

Source: Finance & Development, December 1996

Volume/Issue: 33/4

Series: Finance & Development

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1996

ISBN: 9781451951899

Keywords: environmentally sustainable development, environment, sustainable development, rural development

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 quarterly...

Offshore Banking

Offshore Banking »

Source: Offshore Banking : An Analysis of Micro- and Macro-Prudential Issues

Volume/Issue: 1999/5

Series: IMF Working Papers

Author(s): Luca Errico , and Alberto Musalem Borrero

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1999

ISBN: 9781451842166

Keywords: Offshore Banking, Cross-Border Capital Flows, Banking Problems, Financial Crises, Prudential Regulations, Banking Supervision, banking, offshore banks, consolidated supervision, supervisory authorities

The paper takes a closer look at offshore banking—a pervasive practice that has played a role in recent crises. Offshore banking is an increasingly attractive alternative to the sometimes heavily regulated f...

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...

Eastern Caribbean Currency Union: Selected Issues

Eastern Caribbean Currency Union: Selected Issues »

Source: Eastern Caribbean Currency Union : Selected Issues

Volume/Issue: 2003/88

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 March 2003

ISBN: 9781451811643

Keywords: tourist, tourism organization, cruise passenger, tourist arrivals, tourism receipts

This Selected Issues paper analyzes the competitive threats to the tourism sector in the Eastern Caribbean Currency Union (ECCU). The paper concludes that the ECCU countries have lost competitiveness globally and v...

Tax havens explained: The advantages and disadvantages of tax havens, and how they operate

Tax havens explained: The advantages and disadvantages of tax havens, and how they operate »

Source: Finance & Development, March 1976

Volume/Issue: 13/1

Series: Finance & Development

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 1976

ISBN: 9781616353247

Keywords: monetary system, gold, monetary fund, international monetary system

This paper highlights that agreement on an important package of reforms of vital significance to the future of the international monetary system was reached at a meeting of the Interim Committee of the Board of Gov...

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...

Eastern Caribbean Currency Union: Selected Issues

Eastern Caribbean Currency Union: Selected Issues »

Source: Eastern Caribbean Currency Union : Selected Issues

Volume/Issue: 2003/88

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 March 2003

ISBN: 9781451811643

Keywords: tourist, tourism organization, cruise passenger, tourist arrivals, tourism receipts

This Selected Issues paper analyzes the competitive threats to the tourism sector in the Eastern Caribbean Currency Union (ECCU). The paper concludes that the ECCU countries have lost competitiveness globally and v...