Offshore Financial Centers Report On The Assessment Program And Proposal For Integration With The Financial Sector Assessment Program Supplementary Information
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| Author | : International Monetary Fund |
| Publisher | : |
| Total Pages | : 35 |
| Release | : 2008 |
| Genre | : Banks and banking, International |
| ISBN | : |
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"This paper provides an update and overview of the Offshore Financial Center (OFC) program. At the time of the November 2003 review of the OFC program, Directors indicated that the Board should conduct the next review of the program in 2-3 years and be updated periodically on the progress in implementing the OFC program. Progress reports have been issued to the Board annually, the most recent in February 2006"--IMF information page summary.
| 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 |
Download Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program - Supplementary Information Book in PDF, Epub and Kindle
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 | : International Monetary Fund. Monetary and Financial Systems Dept. |
| Publisher | : International Monetary Fund |
| Total Pages | : 36 |
| Release | : 2005-02-25 |
| Genre | : Business & Economics |
| ISBN | : 1498331793 |
Download Offshore Financial Centers - The Assessment Program - A Progress Report Book in PDF, Epub and Kindle
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| 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 |
Download Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program Book in PDF, Epub and Kindle
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| Author | : International Monetary Fund. Monetary and Capital Markets Department |
| Publisher | : International Monetary Fund |
| Total Pages | : 48 |
| Release | : 2002-03-29 |
| Genre | : Business & Economics |
| ISBN | : 1498328687 |
Download Offshore Financial Center Program - A Progress Report Book in PDF, Epub and Kindle
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| Author | : Internationaler Währungsfonds |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2005 |
| Genre | : |
| ISBN | : |
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This paper updates Executive Directors on the progress since February 2005 in implementing the second phase of the offshore financial center (OFC) program as agreed in November 2003 (see PIN No. 03/138 at http://www.imf.org). At that time, Directors recognized that OFCs could pose prudential and financial integrity risks to the international financial system. In this context, Directors agreed that the monitoring of OFCs' activities and their compliance with supervisory and integrity standards should become a standard component of the financial sector work of the Fund. They also requested periodic updates on the progress with implementation of the program. Earlier updates were provided in March 2004 (Offshore Financial Centers-The Assessment Program-An Update) and February 2005 (Offshore Financial Centers-The Assessment Program-A Progress Report). With the completion of the first round of assessments, staff have begun implementing the second phase of the program.
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 41 |
| Release | : 2005-02-22 |
| Genre | : Business & Economics |
| ISBN | : 1498331815 |
Download Financial Sector Assessment Program - Review, Lessons, and Issues Going Forward Book in PDF, Epub and Kindle
This paper reports on developments in the Financial Sector Assessment Program (FSAP) since the last Board review of the FSAP in spring 2003 and discusses staff views of the programs evolution.
| Author | : International Monetary Fund. Monetary and Capital Markets Department |
| Publisher | : International Monetary Fund |
| Total Pages | : 78 |
| Release | : 2015-07-07 |
| Genre | : Business & Economics |
| ISBN | : 1513518550 |
Download United States Book in PDF, Epub and Kindle
This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for the United States in the areas of systemic risk oversight and management. Significant steps have been taken by the U.S. authorities to reduce risks in a number of areas, but progress is most advanced in the area of banking sector resilience, and less so in other areas which play a major role in the financial system. Further actions are needed to address data gaps, resolve remaining impediments to data sharing, support coordination and consultation on prudential standards and regulations, enhance risk monitoring frameworks, and provide additional clarity on the nature and scale of identified emerging systemic threats.
| Author | : |
| Publisher | : |
| Total Pages | : |
| Release | : 2002 |
| Genre | : Banks and banking, Foreign |
| ISBN | : |
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Offshore financial center authorities' knowledge of the activities of corporate entities registered in their jurisdictions is too limited. The report summarizes for EDs progress with the offshore financial center (OFC) program aimed at helping Fund members identify gaps and reduce potential vulnerabilities in their financial systems.
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 31 |
| Release | : 2010-05-15 |
| Genre | : Business & Economics |
| ISBN | : 1455206717 |
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This paper discusses key findings of the Detailed Assessment of Observance of the National Securities Clearing Corporation’s (NSCC) Observance of the Committee on Payment and Settlement Systems/International Organization of Securities Commissions (CPSS–IOSCO) Recommendations for Central Counterparties (CCP) for the United States. The assessment recommends that a CCP should have a well-founded, clear, and transparent legal basis in the relevant jurisdictions. A CCP should require participants to have sufficient financial resources and robust operational capacity to meet obligations arising from participation in the CCP.
