IMF Publications by Subject
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Financial services:
2007
Title: Suriname: 2007 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Suriname
Series: Country Report No. 2007/180
Date: May 22, 2007
Subject: Bank deposits Banking Central banks Commercial banks Financial institutions Financial services Fiscal policy International reserves Public debt
Title: Gibraltar: Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/154
Date: May 21, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Money laundering
Title: Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
Series: Country Report No. 2007/155
Date: May 21, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit Financial regulation and supervision Financial services Money
Title: Gibraltar: Detailed Assessment Report of Observance of the Insurance Core Principles
Series: Country Report No. 2007/156
Date: May 21, 2007
Subject: Financial institutions Financial services Insurance Insurance companies Internal controls Revenue administration Technology Virtual currencies
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: The Lending Channel in Emerging Economies: Are Foreign Banks Different?
Series: Working Paper No. 2007/048
Date: March 1, 2007
Subject: Banking Deposit rates Financial institutions Financial markets Financial services Foreign banks Loans Monetary policy Money markets Reserve requirements
Title: Namibia: Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2007/083
Date: February 27, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Expenditure Financial institutions Financial services Insurance companies Pension spending
Title: Niger: Selected Issues and Statistical Appendix
Series: Country Report No. 2007/014
Date: January 16, 2007
Notes: Also available in French.
Subject: Agricultural sector Banking Credit Economic sectors Financial services Microfinance Money Production Total factor productivity
Title: Banking Sector Integration and Competition in CEMAC
Series: Working Paper No. 2007/003
Date: January 1, 2007
Subject: Asset and liability management Banking Commercial banks Competition Excess liquidity Financial institutions Financial integration Financial markets Financial services