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Financial Stability Forum Releases Grouping of Offshore Financial Centres (OFCs) to Assist in Setting Priorities for Assessment

Financial Stability Forum Releases Grouping of Offshore Financial Centres (OFCs) to Assist in Setting Priorities for Assessment

Reports on survey of OFCs and categorizes these into three categories reflecting their perceived quality of supervision and degree of cooperation.   With the first phase of the IMF’s assessment program complete, the FSF announced in March 2005 that the FSF’s 2000 list of 42 OFCs which helped the IMF to set priorities for its […]

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