IMF Publications by Subject
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Financial regulation and supervision:
2003
Title: Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/262
Date: August 26, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Basel Core Principles Crime Financial institutions Financial regulation and supervision Mutual funds Terrorism financing
Title: Vanuatu: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes
Series: Country Report No. 2003/254
Date: August 18, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Crime Financial institutions Financial regulation and supervision Financial services Insurance Insurance companies Offshore financial centers
Title: Vanuatu: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/253
Date: August 18, 2003
Subject: Banking Financial institutions Financial regulation and supervision Financial services Insurance Insurance companies Legal support in revenue administration Offshore financial centers Revenue administration
Title: Tanzania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2003/241
Date: August 6, 2003
Subject: Bank supervision Banking Commercial banks Credit Financial institutions Financial regulation and supervision International trade Loans Money Trade balance
Title: Insurance and Issues in Financial Soundness
Series: Working Paper No. 2003/138
Date: July 1, 2003
Subject: Capital adequacy requirements Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Insurance Insurance companies
Title: Central Bank Foreign Exchange Market Intervention and Option Contract Specification: The Case of Colombia
Series: Working Paper No. 2003/135
Date: June 1, 2003
Subject: Currency markets Exchange rates Financial institutions Financial markets Financial regulation and supervision Foreign exchange Foreign exchange intervention Hedging Options
Title: Responsibility of Central Banks for Stability in Financial Markets
Series: Working Paper No. 2003/121
Date: June 1, 2003
Subject: Bank supervision Banking Central bank mandate Central banks Financial crises Financial regulation and supervision Financial sector policy and analysis Financial sector stability Monetary base Money
Title: Managing Risks in Financial Market Development: The Role of Sequencing
Series: Working Paper No. 2003/116
Date: June 1, 2003
Subject: Currency markets Financial markets Financial regulation and supervision Market risk Money markets Securities markets Stock markets
Title: IMF Technical Assistance: Transferring Knowledge and Best Practice
Series: Pamphlet Series, No.
Date: May 19, 2003
Subject: Banking Expenditure Financial institutions Financial regulation and supervision Fiscal policy Multilateral development institutions Public financial management (PFM) Revenue administration Tax administration core functions
Title: Anticipating Credit Events Using Credit Default Swaps, with An Application to Sovereign Debt Crises
Series: Working Paper No. 2003/106
Date: May 1, 2003
Subject: Credit Credit default swap Credit risk Financial crises Financial regulation and supervision Financial services Money Yield curve