IMF Publications by Subject
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2003
Title: United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments
Series: Country Report No. 2003/208
Date: July 14, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial stability assessment Government debt management Insurance companies Money laundering Public financial management (PFM)
Title: Bank Consolidation, Internationalization, and Conglomeration: Trends and Implications for Financial Risk
Series: Working Paper No. 2003/158
Date: July 1, 2003
Subject: Bank deposits Banking Commercial banks Emerging and frontier financial markets Financial institutions Financial markets Financial sector policy and analysis Financial services Insurance companies Systemic risk
Title: Insurance and Issues in Financial Soundness
Series: Working Paper No. 2003/138
Date: July 1, 2003
Subject: Capital adequacy requirements Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Insurance Insurance companies
Title: Republic of Korea: 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, Corporate Governance, and Payment Systems
Series: Country Report No. 2003/081
Date: March 19, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Insurance Insurance companies Securities
Title: United Kingdom: Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, Securities Regulation, Payment Systems, Monetary and Financial Transparency, Securities Settlement Systems, and Anti-Money Laundering and Countering Terrorist Financing
Series: Country Report No. 2003/046
Date: March 3, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial sector stability Financial stability assessment Insurance companies Money laundering
Title: Barbados: Financial System Stability Assessment
Series: Country Report No. 2003/035
Date: February 26, 2003
Subject: Banking Central bank bills Central banks Commercial banks Credit bureaus Financial institutions Financial markets Insurance Insurance companies Real time gross settlement systems
2002
Title: Philippines: 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, and Payment Systems
Series: Country Report No. 2002/222
Date: October 7, 2002
Subject: Bank supervision Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Payment systems
Title: Slovak Republic: 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, Corporate Governance, Payment Systems; and Summary Assessments of Insolvency and Credit Rights Systems and Anti-Money Laundering Practices
Series: Country Report No. 2002/198
Date: September 13, 2002
Subject: Bank supervision Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Insurance companies Payment systems
Title: The Role of Private Sector Annuities Markets in an Individual Accounts Reform of a Public Pension Plan
Series: Working Paper No. 2002/161
Date: September 1, 2002
Subject: Expenditure Financial institutions Insurance Insurance companies Labor National accounts Pension spending Pensions Personal income
Title: Bulgaria: 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, and Payment Systems
Series: Country Report No. 2002/188
Date: August 23, 2002
Subject: Banking Commercial banks Financial institutions Financial markets Financial statements Insurance Insurance companies Payment systems Public financial management (PFM)