IMF Publications by Subject
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Financial regulation and supervision:
2010
Title: Russian Federation: Financial Sector Stability Assessment Update
Series: Country Report No. 2010/096
Date: April 21, 2010
Subject: Banking Correspondent banking Credit Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial services Insurance companies Loans Market risk Money Stress testing
Title: Cross-Border Financial Surveillance: A Network Perspective
Series: Working Paper No. 2010/105
Date: April 1, 2010
Subject: Banking Commercial banks Credit Financial regulation and supervision Financial statements
Title: Republic of San Marino: 2009 Article IV Consultation: Staff Report; Staff Supplement; Public Information Notice; and Statement by the Executive Director for the Republic of San Marino
Series: Country Report No. 2010/067
Date: March 15, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Banking Crime Economic and financial statistics Economic sectors Financial regulation and supervision Financial sector Financial statistics Liquidity
Title: Risk and the Corporate Structure of Banks
Series: Working Paper No. 2010/040
Date: February 1, 2010
Subject: Bank credit Banking Credit risk Financial institutions Financial regulation and supervision Foreign banks Loans Money Organizational structure of revenue administration Revenue administration
Title: Republic of Mozambique: Financial Sector Assessment program—Financial System Stability Assessment
Series: Country Report No. 2010/012
Date: January 8, 2010
Subject: Banking Commercial banks Credit Credit risk Exchange rate risk Financial institutions Financial regulation and supervision Financial Sector Assessment Program Liquidity risk Money
Title: Inherited or Earned? Performance of Foreign Banks in Central and Eastern Europe
Series: Working Paper No. 2010/004
Date: January 1, 2010
Subject: Balance of payments Banking Commercial banks Financial institutions Financial regulation and supervision Foreign banks Foreign direct investment Loan loss provisions National accounts Personal income
2009
Title: Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
Series: Country Report No. 2009/323
Date: December 8, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Mutual funds
Title: Cayman Islands: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/324
Date: December 8, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision Legal support in revenue administration Liquidity requirements Money laundering Revenue administration Terrorism financing
Title: Structural Reforms and Economic Performance in Advanced and Developing Countries
Series: Occasional Paper No. 2009/003
Date: October 15, 2009
Subject: Balance of payments Banking Capital account liberalization Current account Economic sectors Financial regulation and supervision Financial sector Financial sector reform Macrostructural analysis Structural reforms
Title: New Zealand Bank Vulnerabilities in International Perspective
Series: Working Paper No. 2009/224
Date: October 1, 2009
Subject: Banking Capital adequacy requirements Financial institutions Financial regulation and supervision Financial sector policy and analysis Housing prices Loans Mortgages Prices Stress testing