IMF Publications by Subject
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Financial institutions:
2003
Title: Jersey: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Cod
Series: Country Report No. 2003/369
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Legal support in revenue administration Revenue administration
Title: Guernsey-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2003/365
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Money laundering
Title: Suriname: 2003 Article IV Consultation-Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Suriname
Series: Country Report No. 2003/356
Date: November 19, 2003
Subject: Banking Commercial banks Economic sectors Exchange rates Financial institutions Foreign exchange Public debt Public sector
Title: Suriname: Selected Issues and Statistical Appendix
Series: Country Report No. 2003/357
Date: November 19, 2003
Subject: Bank supervision Banking Civil service Commercial banks Financial institutions Financial regulation and supervision Labor Public employment State-owned banks
Title: Georgia: Selected Issues and Statistical Appendix
Series: Country Report No. 2003/347
Date: November 7, 2003
Subject: Banking Commercial banks Commodities Economic sectors Electricity Energy sector External debt Financial institutions Financial sector policy and analysis Stress testing
Title: Germany: Selected Issues
Series: Country Report No. 2003/342
Date: November 6, 2003
Subject: Banking Commercial banks Cooperative banks Economic sectors Financial institutions National accounts Private investment Public sector State-owned banks
Title: Germany: Staff Report for the 2003 Article IV Consultation
Series: Country Report No. 2003/341
Date: November 6, 2003
Subject: Commercial banks Expenditure Financial institutions Fiscal policy Housing Labor Unemployment Wages
Title: Germany: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Regulation, Monetary and Financial Policy Transparency, Payment Systems, and Securities Settlement
Series: Country Report No. 2003/343
Date: November 6, 2003
Subject: Banking Commercial banks Cooperative banks Economic sectors Financial institutions Insurance Insurance companies Public sector
Title: Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems
Series: Country Report No. 2003/340
Date: November 4, 2003
Subject: Bank legislation Bank supervision Banking Capital adequacy requirements Commercial banks Financial institutions Financial markets Financial regulation and supervision Loans Payment systems
Title: Issuing Government Bonds to Finance Bank Recapitalization and Restructuring: Design Factors that Affect Banks' Financial Performance
Series: Policy Discussion Paper No. 2003/004
Date: November 1, 2003
Subject: Bank resolution Banking Bond ratings Bonds Financial crises Financial institutions Public debt Sovereign bonds