IMF Publications by Subject
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Financial Sector Assessment Program:
2008
Title: Republic of Croatia: Financial System Stability Assessment: Update
Series: Country Report No. 2008/160
Date: May 16, 2008
Subject: Bank credit Banking Credit Credit risk Financial institutions Financial regulation and supervision Financial Sector Assessment Program Loans Money
Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program
Series: Policy Papers
Date: May 8, 2008
Subject: Financial Sector Assessment Program Fund organizational changes Offshore financial centers
Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program - Supplementary Information
Series: Policy Papers
Date: May 8, 2008
Subject: Financial Sector Assessment Program Fund organizational changes Offshore financial centers
2007
Title: Slovak Republic: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Insurance Regulation
Series: Country Report No. 2007/243
Date: July 17, 2007
Subject: Banking Commercial banks Economic sectors Expenditure Financial institutions Financial sector Financial Sector Assessment Program Financial sector policy and analysis Loans Pension spending
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/198
Date: June 13, 2007
Subject: Auditing Banking Basel Core Principles Basel II External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Insurance Sector Market and Regulatory Developments
Series: Country Report No. 2007/203
Date: June 13, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Insurance Core Principles Insurance supervision Solvency
Title: Switzerland: Financial Sector Assessment Program: Factual Update: IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/202
Date: June 13, 2007
Subject: Auditing External audit Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Hedge funds Public financial management (PFM) Securities
Title: Selected Decisions and Selected Documents of the International Monetary Fund
Series: Selected Decisions
Date: June 8, 2007
Subject: Balance of payments Banking Credit Currencies Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Foreign exchange Institutional View on capital flows Loans Money Multiple currency practices
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Strategic Issues in Development Bank Reform
Series: Country Report No. 2007/171
Date: May 15, 2007
Subject: Banking Commercial banks Credit Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial services Money Multilateral development institutions Nonbank financial institutions
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Series: Country Report No. 2007/172
Date: May 15, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Money Revenue administration