IMF Publications by Subject
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Financial regulation and supervision:
2005
Title: Philippines: Report on Observance of Standards and Codes—Payment Systems
Series: Country Report No. 2005/022
Date: January 24, 2005
Subject: Banking Basel Core Principles Core Principles for Systemically Important Payment Systems Financial markets Financial regulation and supervision Payment systems
2004
Title: New Zealand: Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes—International Organization of Securities Commission (IOSCO)—Objectives and Principles of Securities Regulation
Series: Country Report No. 2004/417
Date: December 22, 2004
Subject: Financial institutions Financial markets Financial regulation and supervision Financial statements Futures Public financial management (PFM) Securities Securities markets Securities regulation
Title: Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/413
Date: December 20, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial regulation and supervision Legal support in revenue administration Money laundering Offshore financial centers Revenue administration Terrorism financing
Title: Antigua and Barbuda: Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision—Offshore Banking
Series: Country Report No. 2004/388
Date: December 7, 2004
Subject: Banking Basel Core Principles Business enterprises Capital adequacy requirements Economic sectors Financial regulation and supervision Financial services Market risk Offshore financial centers
Title: Antigua and Barbuda: Report on Observance of Standards and Codes—Basel Core Principles for Effective Banking Supervision—-Offshore Banking
Series: Country Report No. 2004/366
Date: December 7, 2004
Subject: Bank licensing Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Financial services Large exposure limits Offshore financial centers
Title: Managing Confidence in Emerging Market Bank Runs
Series: Working Paper No. 2004/235
Date: December 1, 2004
Subject: Asset and liability management Bank bailouts Banking Blanket guarantee Consumption Financial crises Financial regulation and supervision Liquidity Liquidity risk National accounts
Title: A Common Currency for Belarus and Russia?
Series: Working Paper No. 2004/228
Date: December 1, 2004
Subject: Banking Currencies Economic integration Exchange rate risk Financial crises Financial regulation and supervision Government debt management Lender of last resort Monetary unions Money Public financial management (PFM)
Title: France: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Payment Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/344
Date: November 3, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Credit risk Financial institutions Financial regulation and supervision Insurance companies Money Mortgages Securities
Title: Does Compliance with Basel Core Principles Bring Any Measurable Benefits?
Series: Working Paper No. 2004/204
Date: November 1, 2004
Subject: Bank regulation Bank supervision Basel Core Principles Commercial banks Estimation techniques Financial institutions Financial regulation and supervision Nonperforming loans
Title: Republic of Kazakhstan: Financial Sector Assessment Program Update—Technical Note—Bank Profitability and Competition
Series: Country Report No. 2004/336
Date: October 27, 2004
Subject: Banking Commercial banks Financial institutions Financial regulation and supervision Foreign exchange Loan loss provisions Loans National accounts Personal income