IMF Publications by Subject
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Financial regulation and supervision:
2003
Title: Guernsey-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/364
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Basel Core Principles Crime Financial regulation and supervision Financial services Money laundering Terrorism financing
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: 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: The Role of Supervisory tools in Addressing Bank Borrowers' Currency Mismatches
Series: Working Paper No. 2003/219
Date: November 1, 2003
Subject: Banking Credit risk Currencies Exchange rate risk Exchange rates Financial regulation and supervision Foreign exchange Money
Title: Current Developments in Monetary and Financial Law, Volume 2
Series: Vol. 2
Date: October 20, 2003
Subject: Bank supervision Banking Capital flows Credit risk Currencies Financial markets Financial regulation and supervision Financial services Legal support in revenue administration Money Payment systems Revenue administration
Title: Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering
Series: Country Report No. 2003/321
Date: October 14, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Central bank legislation Central Banks Commercial banks Crime Financial institutions Financial markets Financial regulation and supervision Payment systems
Title: Financial Development in the CIS-7 Countries: Bridging the Great Divide
Series: Working Paper No. 2003/205
Date: October 1, 2003
Subject: Banking Commercial banks Credit Credit risk Deposit rates Financial institutions Financial markets Financial regulation and supervision Financial sector development Financial services Money
Title: Prudential Issues in Less Diversified Economies
Series: Working Paper No. 2003/198
Date: October 1, 2003
Subject: Banking Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Loans Money Nonperforming loans
Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report Fiscal Year 2002
Series: Miscellaneous Publications
Date: September 25, 2003
Subject: Economic and financial statistics Financial regulation and supervision Public financial management (PFM) Revenue administration
Title: Iceland: Financial System Stability Assessment Update, including Report on the Observance and Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, Payment Systems, and Monetary and Financial Policy Transparency
Series: Country Report No. 2003/271
Date: August 29, 2003
Subject: Banking Capital adequacy requirements Commercial banks Expenditure Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Loans Pension spending