IMF Publications by Subject
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Financial regulation and supervision:
2004
Title: Does Compliance with Basel Core Principles Bring Any Measurable Benefits?
Series: Working Paper No. 2004/204
Date: November 1, 2004
Subject: Bank regulation Bank supervision Basel Core Principles Commercial banks Estimation techniques Financial institutions Financial regulation and supervision Nonperforming loans
Title: Republic of Kazakhstan: Financial Sector Assessment Program Update—Technical Note—Bank Profitability and Competition
Series: Country Report No. 2004/336
Date: October 27, 2004
Subject: Banking Commercial banks Financial institutions Financial regulation and supervision Foreign exchange Loan loss provisions Loans National accounts Personal income
Title: Some New Directions for Financial Stability?
Series: per Jacobson lecture
Date: September 30, 2004
Subject: Asset and liability management Banking Commercial banks Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Liquidity indicators Liquidity management Liquidity risk
Title: Kingdom of the Netherlands-Netherlands: Technical Note: The Netherlands Model of Financial Sector Supervision
Series: Country Report No. 2004/311
Date: September 29, 2004
Subject: Banking Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Institutional arrangements for revenue administration Revenue administration Revenue administration transparency and accountability
Title: St. Vincent and the Grenadines: Report on Observance of Standards and Codes — Basel Core Principles for Effective Banking Supervision—Offshore Banking
Series: Country Report No. 2004/305
Date: September 24, 2004
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements External audit Financial regulation and supervision Financial services Offshore financial centers Public financial management (PFM)
Title: Chile: Selected Issues
Series: Country Report No. 2004/292
Date: September 13, 2004
Subject: Bonds Central banks Currencies Financial institutions Financial regulation and supervision Financial services Foreign exchange Hedging Reserve positions Yield curve
Title: Banking Reform in the Lower Mekong Countries
Series: Policy Discussion Paper No. 2004/005
Date: September 1, 2004
Subject: Banking Commercial banks Credit Financial institutions Financial regulation and supervision Foreign banks Loan classification Money Nonperforming loans
Title: Credible Commitment to Optimal Escape from a Liquidity Trap: The Role of the Balance Sheet of an Independent Central Bank
Series: Working Paper No. 2004/162
Date: September 1, 2004
Subject: Asset and liability management Banking Capital adequacy requirements Currencies Exchange rates Financial regulation and supervision Foreign exchange Inflation Liquidity Money Prices
Title: Kingdom of the Netherlands—Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/272
Date: August 26, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Money
Title: Republic of Croatia: Report on the Observance of Standards and Codes-Banking Supervision, Payment Systems, and Securities Regulation—Update
Series: Country Report No. 2004/252
Date: August 12, 2004
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Payment systems Securities Securities markets Securities regulation