IMF Publications by Subject
Browse by Author
Financial institutions:
2005
Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2005/098
Date: March 15, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2005/099
Date: March 15, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Post-clearance customs audit Revenue administration
Title: Cayman Islands: Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2005/092
Date: March 11, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Money laundering Mutual funds
Title: Cayman Islands: Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2005/091
Date: March 11, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial markets Financial regulation and supervision Insurance Mutual funds Stock markets
Title: India: Selected Issues
Series: Country Report No. 2005/087
Date: March 10, 2005
Subject: Balance of payments Consumption taxes Corporate income tax Financial institutions Financial regulation and supervision Foreign direct investment Government securities Income and capital gains taxes Market risk Taxes
Title: Socialist People's Libyan Arab Jamahiriya: Statistical Appendix
Series: Country Report No. 2005/078
Date: March 8, 2005
Subject: Agricultural commodities Banking Commodities External position Financial institutions Foreign assets Income Loans National accounts Oil
Title: Primary Dealers in Government Securities
Series: IMF Special Issues
Date: February 25, 2005
Subject: Banking Capital adequacy requirements Central bank financial reporting Central banks Financial institutions Financial markets Financial regulation and supervision Government securities Open market operations Public debt Securities markets
Title: Haiti: Use of Fund Resources—Request for Emergency Post-Conflict Assistance
Series: Country Report No. 2005/065
Date: February 23, 2005
Subject: Arrears Bank deposits Banking Budget planning and preparation Commercial banks Economic sectors Emergency assistance External debt Financial institutions Foreign aid Public financial management (PFM) Public sector
Title: Republic of Moldova: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision
Series: Country Report No. 2005/064
Date: February 23, 2005
Subject: Banking Commercial banks Credit Financial institutions Insurance companies Loans Money Nonperforming loans
Title: People’s Republic of China—Hong Kong Special Administrative Region Selected Issues
Series: Country Report No. 2005/062
Date: February 21, 2005
Subject: Credit Currency boards Financial institutions Foreign exchange Labor Labor markets Land prices Loans Money Prices