Offshore Financial Centers The Assessment Program A Progress Report And The Future Of The Program
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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 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 Capital Markets Department |
Publisher | : International Monetary Fund |
Total Pages | : 47 |
Release | : 2003-03-17 |
Genre | : Business & Economics |
ISBN | : 1498329675 |
Download Offshore Financial Center Program - A Progress Report Book in PDF, Epub and Kindle
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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 | : 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 | : Andrew P. Morriss |
Publisher | : Government Institutes |
Total Pages | : 210 |
Release | : 2010-06-16 |
Genre | : Business & Economics |
ISBN | : 0844743399 |
Download Offshore Financial Centers and Regulatory Competition Book in PDF, Epub and Kindle
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 | : 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 | : Donato Masciandaro |
Publisher | : Edward Elgar Publishing |
Total Pages | : 281 |
Release | : 2007-01-01 |
Genre | : Business & Economics |
ISBN | : 1782543473 |
Download Black Finance Book in PDF, Epub and Kindle
Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.
Author | : J. C. Sharman |
Publisher | : Cornell University Press |
Total Pages | : 305 |
Release | : 2018-10-22 |
Genre | : Political Science |
ISBN | : 1501732900 |
Download Havens in a Storm Book in PDF, Epub and Kindle
Small states have learned in recent decades that capital accumulates where taxes are low; as a result, tax havens have increasingly competed for the attention of international investors with tax and regulatory concessions. Economically powerful countries including France, Britain, Japan, and the United States, however, wished to stanch the offshore flow of domestic taxable capital. Since 1998 the Organisation for Economic Co-operation and Development (OECD) has attempted to impose common tax regulations on more than three dozen small states. In a fascinating book based on fieldwork and interviews in twenty-two countries in the Caribbean, North America, Europe, and islands in the Pacific and Indian Oceans, J. C. Sharman shows how the struggle was decided in favor of the tax havens, which eventually avoided common regulation. No other book on tax havens is based on such extensive fieldwork, and no other author has had access to so many of the key decision makers who played roles in the conflict between onshore and offshore Sharman suggests that microstates succeeded in their struggle with great powers because of their astute deployment of reputation and effective rhetorical self-positioning. In effect, they persuaded a transnational audience that the OECD was being untrue to its own values by engaging in a hypocritical, bullying exercise inimical to free competition.
Author | : Hilton McCann |
Publisher | : Cambridge University Press |
Total Pages | : 44 |
Release | : 2006-11-16 |
Genre | : Law |
ISBN | : 1139460617 |
Download Offshore Finance Book in PDF, Epub and Kindle
It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance.