IMF Publications by Subject
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Banking:
2007
Title: Rwanda: 2006 Article IV Consultation, First Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, and Request for Waiver of Nonobservance of Performance Criteria
Series: Country Report No. 2007/080
Date: February 23, 2007
Subject: Banking Expenditure External debt Foreign exchange Monetary base Money Poverty Poverty reduction
Title: Cyprus: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/077
Date: February 21, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Pakistan: Report on the Observance of Standards and Codes—Data Module, Reassessment of Monetary Statistics; Response by the Authorities; and Detailed Assessment Using Quality Assessment Framework (DQAF)
Series: Country Report No. 2007/074
Date: February 20, 2007
Subject: Banking Big data Commercial banks Data collection Economic and financial statistics Financial institutions Financial statements Monetary statistics Public financial management (PFM) Technology
Title: Andorra: Assessment of Financial Sector Supervision and Regulation
Series: Country Report No. 2007/069
Date: February 16, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime External audit Financial institutions Insurance Insurance companies Public financial management (PFM)
Title: Italy: 2006 Article IV Consultation—Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Italy
Series: Country Report No. 2007/064
Date: February 15, 2007
Subject: Banking Budget planning and preparation Employment Expenditure Labor Pension reform Pension spending Public debt Public financial management (PFM)
Title: Panama: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2007/067
Date: February 15, 2007
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: Panama: Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2007/066
Date: February 15, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial regulation and supervision Insurance Securities
Title: India: Staff Report for the 2006 Article IV Consultation
Series: Country Report No. 2007/063
Date: February 14, 2007
Subject: Asset prices Banking Corporate bonds External debt Financial institutions Prices Public debt Revenue administration Tax incentives
Title: Philippines: Staff Report for the 2006 Article IV Consultation
Series: Country Report No. 2007/062
Date: February 13, 2007
Subject: Banking Economic sectors External debt Foreign exchange Inflation Prices Public debt Public sector
Title: Canada: Staff Report for the 2007 Article IV Consultation
Series: Country Report No. 2007/051
Date: February 13, 2007
Subject: Asset and liability management Banking Debt reduction Fiscal policy Fiscal stance Inflation Inflation targeting Monetary policy Prices Public debt