IMF Publications by Subject
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Financial regulation and supervision:
2016
Title: Russian Federation: Financial Sector Assessment Program: Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2016/303
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Banking Correspondent banking Credit Crime Financial regulation and supervision Financial services Internal controls Money Revenue administration
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Stress Testing
Series: Country Report No. 2016/306
Date: September 22, 2016
Subject: Banking Capital adequacy requirements Correspondent banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial services Loans Market risk Stress testing
Title: Russian Federation: Financial Assessment Program: Detailed Assessment of Implementation: IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2016/304
Date: September 22, 2016
Subject: Correspondent banking Financial institutions Financial markets Financial regulation and supervision Financial services Mutual funds Securities Securities markets Securities regulation
Title: Supervisory Incentives in a Banking Union
Series: Working Paper No. 2016/186
Date: September 15, 2016
Subject: Balance of payments Bank supervision Banking Commercial banks Distressed institutions Financial institutions Financial regulation and supervision Financial services Investment banking Portfolio investment
Title: Financial Development in Sub-Saharan Africa: Promoting Inclusive and Sustainable Growth
Series: Departmental Paper No. 2016/011
Date: September 14, 2016
Subject: Basel II Economic sectors Financial inclusion Financial markets Financial regulation and supervision Financial sector Financial sector development Financial services Mobile banking
Title: Profitability and Balance Sheet Repair of Italian Banks
Series: Working Paper No. 2016/175
Date: August 19, 2016
Subject: Bank soundness Banking Countercyclical capital buffers Distressed assets Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Nonperforming loans
Title: The Impact of Oil Prices on the Banking System in the GCC
Series: Working Paper No. 2016/161
Date: August 5, 2016
Subject: Banking Capital adequacy requirements Credit Financial cycles Financial institutions Financial regulation and supervision Financial sector policy and analysis Money Nonperforming loans Oil prices Prices
Title: United Arab Emirates: Selected Issues
Series: Country Report No. 2016/266
Date: August 3, 2016
Subject: Banking Bonds Exports Financial institutions Financial regulation and supervision Financial services International trade Liquidity requirements Oil prices Prices Short term interest rates
Title: Measuring Concentration Risk - A Partial Portfolio Approach
Series: Working Paper No. 2016/158
Date: August 2, 2016
Subject: Asset and liability management Asset valuation Banking Basel II Credit Credit risk Econometric analysis Financial regulation and supervision Money Vector autoregression
Title: Guinea: 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Guinea
Series: Country Report No. 2016/261
Date: July 29, 2016
Subject: Bank supervision Banking Budget planning and preparation Financial regulation and supervision Foreign exchange National accounts Public financial management (PFM)