IMF Publications by Subject
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Financial stability assessment:
2006
Title: Preserving Financial Stability
Series: Economic Issues No. 2006/002
Date: January 9, 2006
Notes: PDF also available in Arabic; Chinese; Russian; Spanish
Subject: Asset prices Financial institutions Financial sector policy and analysis Financial sector stability Financial services Financial stability assessment Loans Prices
2005
Title: Norway: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/423
Date: December 2, 2005
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: The Accountability of Financial Sector Supervisors: Principles and Practice
Series: Working Paper No. 2005/051
Date: March 1, 2005
Subject: Banking Financial regulation and supervision Financial sector stability Financial stability assessment Legal support in revenue administration
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: 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: 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: Toward a Framework for Safeguarding Financial Stability
Series: Working Paper No. 2004/101
Date: June 1, 2004
Subject: Asset prices Banking Financial crises Financial sector policy and analysis Financial sector stability Financial stability assessment Prices Systemic risk
Title: Hungary: Selected Issues
Series: Country Report No. 2004/146
Date: May 24, 2004
Subject: Competition Exchange rates Export performance Financial markets Financial sector policy and analysis Financial stability assessment Foreign exchange International trade Real effective exchange rates
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