IMF Publications by Subject
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Nonbank financial institutions:
2007
Title: Switzerland: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/309
Date: September 10, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Strategic Issues in Development Bank Reform
Series: Country Report No. 2007/171
Date: May 15, 2007
Subject: Banking Commercial banks Credit Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial services Money Multilateral development institutions Nonbank financial institutions
Title: Concept of Offshore Financial Centers: In Search of an Operational Definition
Series: Working Paper No. 2007/087
Date: April 1, 2007
Subject: Financial services International investment position Nonbank financial institutions Offshore financial centers Service exports
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/032
Date: January 30, 2007
Subject: Financial institutions Financial statements Internal controls Legal support in revenue administration Nonbank financial institutions Public financial management (PFM) Revenue administration Securities
Title: Building Supervisory Structures in Sub-Saharan Africa: An Analytical Framework
Series: Working Paper No. 2007/018
Date: January 1, 2007
Subject: Bank supervision Banking Central bank mandate Financial institutions Financial markets Financial regulation and supervision Financial sector development Financial services Nonbank financial institutions
2006
Title: Regulatory Lessons from the Crisis of Costa Rica’s Mutual Fund Industry
Series: Working Paper No. 2006/288
Date: December 1, 2006
Subject: Banking Money markets Mutual funds Nonbank financial institutions Securities markets
Title: Republic of Estonia: Selected Issues
Series: Country Report No. 2006/419
Date: November 29, 2006
Subject: Banking Currencies Exports Financial institutions Financial statements Foreign currency exposure Foreign exchange International trade Money Nonbank financial institutions Public financial management (PFM)
Title: Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2006/176
Date: May 18, 2006
Subject: Bank credit Bank supervision Banking Capital adequacy requirements Credit Financial institutions Financial regulation and supervision Financial services Money Nonbank financial institutions Nonbank financing
Title: Italy: Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/084
Date: March 2, 2006
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration Terrorism financing
2005
Title: Colombia: Selected Issues
Series: Country Report No. 2005/162
Date: May 17, 2005
Subject: Currencies Employment Expenditure Financial institutions Labor Labor markets Nonbank financial institutions Revenue administration