IMF Publications by Subject
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Banking:
2004
Title: France: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Payment Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/344
Date: November 3, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Credit risk Financial institutions Financial regulation and supervision Insurance companies Money Mortgages Securities
Title: Interest Rate Pass-Through in Romania and Other Central European Economies
Series: Working Paper No. 2004/211
Date: November 1, 2004
Subject: Banking Central bank policy rate Commercial banks Deposit rates Financial institutions Financial services Loans Market interest rates
Title: Republic of Mozambique: Request for a New Three-Year Arrangement Under the Poverty Reduction and Growth Facility
Series: Country Report No. 2004/342
Date: November 1, 2004
Subject: Asset and liability management Banking Debt relief External debt Foreign exchange Poverty Poverty reduction Poverty reduction strategy Public debt
Title: Republic of Kazakhstan: Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes
Series: Country Report No. 2004/338
Date: October 27, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial stability assessment Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Republic of Kazakhstan: Financial Sector Assessment Program Update—Technical Note—Bank Profitability and Competition
Series: Country Report No. 2004/336
Date: October 27, 2004
Subject: Banking Commercial banks Financial institutions Financial regulation and supervision Foreign exchange Loan loss provisions Loans National accounts Personal income
Title: Cambodia: Statistical Appendix
Series: Country Report No. 2004/330
Date: October 22, 2004
Subject: Agricultural commodities Agricultural sector Agroindustries Bank deposits Banking Commodities Economic sectors Education Imports International trade
Title: Chile: Financial Sector Assessment Program—Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies
Series: Country Report No. 2004/326
Date: October 21, 2004
Subject: Banking Central bank legislation Central banks Currencies Exchange rate arrangements Exchange rate policy Financial statements Foreign exchange Inflation targeting Monetary policy Monetary policy instruments Money Public financial management (PFM)
Title: Uruguay: Fifth Review Under the Stand—By Arrangement and Requests for Modification of the Arrangement and Waiver of Nonobservance and Applicability of Performance Criteria—Staff Report; Staff Supplement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Uruguay
Series: Country Report No. 2004/327
Date: October 20, 2004
Subject: Bank liquidation Banking Commercial banks Currencies External debt Financial crises Financial institutions Money Public debt
Title: The Bahamas: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/318
Date: October 6, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Central bank bills Central banks Crime Financial institutions Financial services Legal support in revenue administration Mutual funds Revenue administration
Title: Some New Directions for Financial Stability?
Series: per Jacobson lecture
Date: September 30, 2004
Subject: Asset and liability management Banking Commercial banks Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Liquidity indicators Liquidity management Liquidity risk