IMF Publications by Subject
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Financial regulation and supervision:
2005
Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2004
Series: Miscellaneous Publications
Date: July 10, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Economic and financial statistics Financial markets Financial regulation and supervision Financial statistics Payment systems Public financial management (PFM) Revenue administration Tax administration core functions
Title: Assessing and Managing Rapid Credit Growth and the Role of Supervisory and Prudential Policies
Series: Working Paper No. 2005/151
Date: July 1, 2005
Subject: Bank credit Banking Credit Credit booms Credit risk Financial institutions Financial regulation and supervision Loans Monetary expansion Money
Title: Norway: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, and Payment Systems
Series: Country Report No. 2005/200
Date: June 14, 2005
Subject: Banking Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Insurance Insurance companies Market risk
Title: Bolivia: Ex-Post Assessment of Longer-Term Program Engagement
Series: Country Report No. 2005/139
Date: April 20, 2005
Subject: Banking Economic sectors Expenditure Financial regulation and supervision Financial sector Financial sector reform Macrostructural analysis Pension reform Public debt Structural reforms
Title: Guidelines for Foreign Exchange Reserve Management: Accompanying Document and Case Studies
Series: Manuals & Guides
Date: April 15, 2005
Subject: Asset and liability management Banking Central banks Credit risk Currencies Financial regulation and supervision International reserves Liquidity Market risk Money Reserves management
Title: Transparency in Central Bank Financial Statement Disclosures
Series: Working Paper No. 2005/080
Date: April 1, 2005
Subject: Banking Central bank balance sheet Central banks Currencies Financial instruments Financial regulation and supervision Financial statements Market risk Money Public financial management (PFM)
Title: Cyprus: Staff Report for the 2004 Article IV Consultation
Series: Country Report No. 2005/107
Date: March 22, 2005
Subject: Banking Economic sectors Financial regulation and supervision Fiscal consolidation Fiscal policy Labor Public debt Tourism
Title: Cayman Islands: Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2005/091
Date: March 11, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial markets Financial regulation and supervision Insurance Mutual funds Stock markets
Title: India: Selected Issues
Series: Country Report No. 2005/087
Date: March 10, 2005
Subject: Balance of payments Consumption taxes Corporate income tax Financial institutions Financial regulation and supervision Foreign direct investment Government securities Income and capital gains taxes Market risk Taxes
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