IMF Publications by Subject
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Financial sector policy and analysis:
2004
Title: Republic of Kazakhstan: Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes
Series: Country Report No. 2004/338
Date: October 27, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial stability assessment Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Some New Directions for Financial Stability?
Series: per Jacobson lecture
Date: September 30, 2004
Subject: Asset and liability management Banking Commercial banks Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Liquidity indicators Liquidity management Liquidity risk
Title: Kingdom of the Netherlands-Netherlands: Technical Note: The Netherlands Model of Financial Sector Supervision
Series: Country Report No. 2004/311
Date: September 29, 2004
Subject: Banking Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Institutional arrangements for revenue administration Revenue administration Revenue administration transparency and accountability
Title: The Role of Kamco in Resolving Nonperforming Loans in the Republic of Korea
Series: Working Paper No. 2004/172
Date: September 1, 2004
Subject: Asset and liability management Asset management Distressed assets Economic sectors Financial institutions Financial sector Financial sector policy and analysis Loans Nonperforming loans
Title: Republic of Kazakhstan: Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/268
Date: August 18, 2004
Subject: Banking Commercial banks Expenditure Financial institutions Financial sector policy and analysis Financial stability assessment Insurance companies Loans Pension spending
Title: Republic of Croatia: Report on the Observance of Standards and Codes-Banking Supervision, Payment Systems, and Securities Regulation—Update
Series: Country Report No. 2004/252
Date: August 12, 2004
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Payment systems Securities Securities markets Securities regulation
Title: Austria: Staff Report for the 2004 Article IV Consultation
Series: Country Report No. 2004/236
Date: August 5, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure Financial Sector Assessment Program Financial sector policy and analysis Fiscal policy Fiscal stance Tax incidence Tax policy
Title: Quantitative Assessment of the Financial Sector: An Integrated Approach
Series: Working Paper No. 2004/153
Date: August 1, 2004
Subject: Banking Economic sectors Financial sector Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Financial soundness indicators Stress testing
Title: Japan: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/187
Date: July 2, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial stability assessment Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Stress Testing Financial Systems: What to Do When the Governor Calls
Series: Working Paper No. 2004/127
Date: July 1, 2004
Notes: See also pamphlet on Stress Testing Financial Systems, published September 2004
Subject: Banking Financial Sector Assessment Program Financial sector policy and analysis Financial soundness indicators Financial statements National accounts Personal income Public financial management (PFM) Stress testing