IMF Publications by Subject
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2004
Title: Samoa: Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/171
Date: June 24, 2004
Subject: Banking Commercial banks Crime Financial institutions Financial services Insurance companies Money laundering Offshore financial centers
Title: New Zealand: 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 Securities Regulation
Series: Country Report No. 2004/126
Date: May 5, 2004
Subject: Banking Commercial banks Financial institutions Financial markets Insurance Insurance companies Nonbank financial institutions Securities markets
Title: Does Regulatory Governance Matter for Financial System Stability? An Empirical Analysis
Series: Working Paper No. 2004/089
Date: May 1, 2004
Subject: Banking Commercial banks Financial sector stability Insurance companies Public sector
Title: Singapore: Financial System Stability Assessment
Series: Country Report No. 2004/104
Date: April 26, 2004
Subject: Banking Commercial banks Corporate bonds Financial institutions Foreign banks Insurance companies Loans
Title: Global Financial Stability Report, April 2004: Market Developments and Issues
Series: Global Financial Stability Report No. 2004/001
Date: April 6, 2004
Subject: Credit Emerging and frontier financial markets Financial institutions Financial markets Hedge funds Insurance companies Money Securities markets
Title: British Virgin Islands-Overseas Territory 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. 2004/093
Date: April 5, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial services Insurance Insurance companies Mutual funds
Title: British Virgin Islands-Overseas Territory 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. 2004/092
Date: April 5, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Mutual funds
Title: Republic of Korea: Selected Issues
Series: Country Report No. 2004/045
Date: February 25, 2004
Subject: Employment Fiscal policy Inflation Insurance companies Labor markets
2003
Title: Isle of Man: 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. 2003/366
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Basel Core Principles Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Money laundering
Title: Isle of Man: 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. 2003/367
Date: November 25, 2003
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