IMF Publications by Subject
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Financial institutions:
2011
Title: Systemic Risks in Global Banking: What Available Data Can Tell Us and What More Data Are Needed?
Series: Working Paper No. 2011/222
Date: September 1, 2011
Subject: Banking Commercial banks Credit Economic and financial statistics Financial institutions Financial statistics Foreign banks Foreign currency exposure Money
Title: Kuwait: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/267
Date: September 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Brokers and dealers Crime Financial institutions Financial markets Insurance companies Legal support in revenue administration Revenue administration Terrorism financing
Title: Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/268
Date: September 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Brokers and dealers Crime Financial institutions Financial markets Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Iceland: Sixth Review Under the SBA and Proposal for Post-Program Monitoring - Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Iceland.
Series: Country Report No. 2011/263
Date: August 31, 2011
Subject: Expenditure External debt Financial institutions Public debt Revenue administration
Title: IMF Performance in the Run-Up to the Financial and Economic Crisis: IMF Surveillance in 2004-07
Series: Independent Evaluation Office Reports
Date: August 24, 2011
Subject: Commercial banks Economic sectors Emerging and frontier financial markets Financial crises Financial institutions Financial markets Financial sector Financial sector policy and analysis Financial stability assessment
Title: Chile: Financial System Stability Assessment
Series: Country Report No. 2011/261
Date: August 24, 2011
Subject: Banking Expenditure Financial institutions Insurance Insurance companies Legal support in revenue administration Mutual funds Pension spending Revenue administration
Title: Lao People's Democratic Republic: Staff Report; Staff Supplement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Lao P.D.R.
Series: Country Report No. 2011/257
Date: August 19, 2011
Subject: Commercial banks Debt sustainability analysis Economic sectors External debt Financial institutions Mining sector Public debt
Title: Suriname: 2011 Article IV Consultation-Staff Report, Informational Annex, Public Information Notice on the Executive Board Discussion and Statement by the Executive Director for Suriname
Series: Country Report No. 2011/256
Date: August 18, 2011
Subject: Banking Commercial banks Commodities Credit Financial institutions Gold Money Multiple currency practices Public debt Revenue administration
Title: Islamic Republic of Iran: Selected Issues Paper
Series: Country Report No. 2011/242
Date: August 11, 2011
Subject: Banking Capital adequacy requirements Commercial banks Credit Credit bureaus Financial institutions Financial markets Financial regulation and supervision Money State-owned banks
Title: Rwanda: Financial System Stability Assessment
Series: Country Report No. 2011/244
Date: August 11, 2011
Subject: Banking Commercial banks Financial institutions Financial markets Financial services Insurance companies Loans Payment systems Stress testing