IMF Publications by Subject
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Financial institutions:
2007
Title: Cyprus: Staff Report for the 2006 Article IV Consultation
Series: Country Report No. 2007/076
Date: February 21, 2007
Subject: Cooperative banks Expenditure External debt Financial institutions Public debt Public investment and public-private partnerships (PPP)
Title: Albania: Second Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Review Under Extended Arrangement, and Financing Assurances Review
Series: Country Report No. 2007/075
Date: February 21, 2007
Subject: External debt Financial institutions Money Public debt Public financial management (PFM)
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: 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: Public Pension Reform: A Primer
Series: Working Paper No. 2007/028
Date: February 1, 2007
Subject: Aging Expenditure Financial institutions Insurance Labor Pension spending Pensions Population and demographics Retirement
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IAIS Insurance Core Principles
Series: Country Report No. 2007/031
Date: January 30, 2007
Subject: Expenditure Financial institutions Insurance Insurance companies Internal controls Legal support in revenue administration Pension spending Revenue administration
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/032
Date: January 30, 2007
Subject: Financial institutions Financial statements Internal controls Legal support in revenue administration Nonbank financial institutions Public financial management (PFM) Revenue administration Securities