IMF Publications by Subject
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Banking:
2014
Title: Panama: Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2014/054
Date: February 18, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Israel: Staff Report for 2013 Article IV Consultation
Series: Country Report No. 2014/047
Date: February 12, 2014
Subject: Banking Expenditure Fiscal policy Housing prices Inflation Prices Public debt
Title: Barbados: Financial System Stability Assessment
Series: Country Report No. 2014/053
Date: February 12, 2014
Subject: Banking Central bank bills Central banks Commercial banks Credit unions Financial institutions Insurance Insurance companies
Title: What is Shadow Banking?
Series: Working Paper No. 2014/025
Date: February 11, 2014
Subject: Asset and liability management Banking Capital markets Financial markets Financial sector policy and analysis Financial services Government liabilities Liquidity Public financial management (PFM) Shadow banking Systemic risk
Title: El Salvador: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/045
Date: February 11, 2014
Subject: Bank legislation Banking Credit risk Financial institutions Financial regulation and supervision Loans Market risk Operational risk
Title: Bosnia and Herzegovina: Fifth Review Under the Stand-By Arrangement and Request for Waivers of Applicability and Extension and Augmentation of the Arrangement
Series: Country Report No. 2014/039
Date: February 11, 2014
Subject: Balance of payments Banking External debt Financial derivatives and employee stock options (financial account) Financial institutions Loans Public debt Securities
Title: El Salvador: Financial System Stability Assessment
Series: Country Report No. 2014/044
Date: February 11, 2014
Subject: Banking Credit Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Loans Money State-owned banks
Title: El Salvador: Technical Note on Safety Nets and Crisis Management Arrangements
Series: Country Report No. 2014/046
Date: February 11, 2014
Subject: Asset and liability management Bank resolution Bank resolution framework Banking Deposit insurance Financial crises Financial regulation and supervision Legal support in revenue administration Liquidity Liquidity risk Revenue administration
Title: European Union: Detailed Assessment of Implementation of the European Central Bank Observance of the CPSS-IOSCO Responsibilities of Authorities for Financial Market Infrastructure
Series: Country Report No. 2014/035
Date: February 11, 2014
Subject: Banking Bonds Central securities depositories Financial institutions Financial markets Legal support in revenue administration Payment systems PFM information systems Public financial management (PFM) Revenue administration
Title: Namibia: Selected Issues
Series: Country Report No. 2014/041
Date: February 10, 2014
Subject: Banking Economic sectors Financial inclusion Financial markets Financial sector policy and analysis Financial sector stability Production Productivity Small and medium enterprises Total factor productivity