IMF Publications by Subject
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Financial sector policy and analysis:
2003
Title: Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/289
Date: September 10, 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 Insurance Money laundering Terrorism financing
Title: Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2003/290
Date: September 10, 2003
Subject: Banking External audit Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Insurance companies Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: International Monetary Fund Annual Report 2003: Making the Global Economy Work for All
Series: Annual Report of the Executive Board No. 2003/001
Date: September 9, 2003
Notes: Full text is not available in Arabic, highlights only.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Crime Debt relief Emerging and frontier financial markets Financial markets Financial Sector Assessment Program Financial sector policy and analysis Poverty Poverty reduction strategy Sovereign bonds Sovereign debt restructuring
Title: Japan: Financial System Stability Assessment
Series: Country Report No. 2003/287
Date: September 5, 2003
Subject: Banking Commercial banks Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Insurance companies Loans
Title: International Versus Domestic Auditing of Bank Solvency
Series: Working Paper No. 2003/190
Date: September 1, 2003
Subject: Auditing Bank solvency Banking Central bank auditing Central banks Commercial banks Financial institutions Financial sector policy and analysis Public financial management (PFM) Solvency
Title: Are Immigrant Remittance Flows a Source of Capital for Development?
Series: Working Paper No. 2003/189
Date: September 1, 2003
Subject: Balance of payments Financial sector policy and analysis Income Migration Moral hazard National accounts Outward remittances Population and demographics Remittances
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
Title: Recovery Rates From Distressed Debt: Empirical Evidence From Chapter 11 Filings, International Litigation, and Recent Sovereign Debt Restructurings
Series: Working Paper No. 2003/161
Date: August 1, 2003
Subject: Asset and liability management Bonds Distressed assets Emerging and frontier financial markets Financial institutions Financial markets Financial sector policy and analysis Securities markets Sovereign debt restructuring
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: The Performance of Indian Banks During Financial Liberalization
Series: Working Paper No. 2003/150
Date: July 1, 2003
Subject: Bank soundness Banking Commercial banks Financial institutions Financial sector policy and analysis Foreign banks Loans State-owned banks