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Title: Addressing Information Gaps
Author/Editor:Christian B. Mulder ; Phil De Imus ; L. Effie Psalida ; Jeanne Gobat ; R. B. Johnston ; Mangal Goswami ; Francisco F. Vázquez
lblSeries:Staff Position Note No. 2009/6
 Subject: Credit risk ; Data analysis ; Data quality assessment framework ; Economic indicators ; Economic models ; Financial institutions ; Financial instruments ; Financial sector ; Nonbank financial sector ; Statistics
Title: Advancing Financial Development in Latin America and the Caribbean
Author/Editor:Dyna Heng ; Anna Ivanova ; Rodrigo Mariscal ; Uma Ramakrishnan ; Joyce Wong
lblSeries:Working Paper No. 16/81
 Subject: Financial institutions ; Latin America ; Caribbean ; Emerging markets ; Financial markets ; Financial systems ; Cross country analysis
Title: Africa's Oil Abundance and External Competitiveness: Do Institutions Matter?
Author/Editor:Qureshi, Mahvash Saeed
 lblSeries:Working Paper No. 08/172
 Subject: Sub-Saharan Africa ; Oil producing countries ; Oil exporting countries ; Competition ; Financial institutions ; Terms of trade ; Export diversification ; Foreign investment
Title: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 11/187
 Subject: Banks ; Combating the financing of terrorism ; Data quality assessment framework ; Financial institutions ; Financial sector ; International cooperation ; Nonbank financial sector ; Statistics
Title: Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 11/188
 Subject: Banks ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; International cooperation ; Reports on the Observance of Standards and Codes
Title: Albania: Selected Issues
lblSeries:Country Report No. 06/285
 Subject: Albania ; Budgets ; Economic growth ; Financial sector ; Financial institutions ; Credit expansion ; Governance ; Private sector ; Selected issues ; Workers remittances
Title: Algeria : Statistical Appendix
lblSeries:Country Report No. 13/49
 Subject: Gross domestic product ; Hydrocarbons ; Agricultural commodities ; Labor markets ; Consumer price indexes ; Credit ; Government expenditures ; Housing ; Domestic debt ; External debt ; Interest rate structures ; Financial institutions ; Statistical annexes ; Algeria
Title: Algeria: Statistical Appendix
lblSeries:Country Report No. 06/102
 Subject: Agriculture ; Algeria ; Central banks ; Economic indicators ; Energy sector ; Exchange rates ; Exports ; External debt ; Financial institutions ; Gross domestic product ; Imports ; Income ; Oil consumption ; Oil production ; Statistical annexes ; Tax systems
Title: Andorra: Assessment of Financial Sector Supervision and Regulation
lblSeries:Country Report No. 07/69
 Subject: Andorra ; Anti-money laundering ; Bank supervision ; Bank regulations ; Banking systems ; Basel Core Principles ; Combating the financing of terrorism ; Financial sector ; Financial systems ; Financial institutions ; Insurance regulations ; Insurance supervision ; Reports on the Observance of Standards and Codes ; Securities markets
Title: Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
lblSeries:Country Report No. 10/9
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Central bank role ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; Freeze on financial assets ; Governance ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Armenia
Title: Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 10/8
 Subject: Anti-money laundering ; Banking sector ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; Governance ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Reports on the Observance of Standards and Codes
Title: Assessing Countries’ Financial Inclusion Standing - A New Composite Index
Author/Editor:Goran Amidžic ; Alexander Massara ; André Mialou
lblSeries:Working Paper No. 14/36
 Subject: Financial sector ; Access to capital markets ; Financial institutions ; Banks ; Data collection ; Data analysis
Title: Asset Securitization and Optimal Retention
Author/Editor:Kiff, John ; Kisser, Michael
 lblSeries:Working Paper No. 10/74
 Subject: Asset management ; Capital ; Economic models ; Financial institutions ; Loans ; Securities markets
Title: Australia: Mutual Evaluation Report - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 06/424
 Subject: Australia ; Financial institutions ; Economic conditions ; Anti-money laundering ; Terrorism
Title: Australia: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 06/409
 Subject: Anti-money laundering ; Australia ; Combating the financing of terrorism ; Financial institutions ; Reports on the Observance of Standards and Codes
Title: Austria: 2007 Article IV Consultation - Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Austria
lblSeries:Country Report No. 07/145
 Subject: Austria ; Article IV consultation reports ; Economic growth ; Economic reforms ; Fiscal policy ; Financial institutions ; Public information ; Staff Reports
Title: Austria: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/298
 Subject: Anti-money laundering ; Banking ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; Freeze on financial assets ; Governance ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Austria
Title: Austria: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/299
 Subject: Anti-money laundering ; Bank supervision ; Combating the financing of terrorism ; Financial institutions ; Governance ; International cooperation ; Legislation ; Private sector ; Reports on the Observance of Standards and Codes ; Austria
Title: Balance Sheet Network Analysis of Too-Connected-to-Fail Risk in Global and Domestic Banking Systems
Author/Editor:Chan-Lau, Jorge A.
 lblSeries:Working Paper No. 10/107
 Subject: Bank accounting ; Banking systems ; Capital ; Credit risk ; Developed countries ; Emerging markets ; Financial institutions ; Financial risk ; Globalization ; International banking ; Risk management
Title: Bangladesh: Selected Issues
lblSeries:Country Report No. 16/28
 Subject: Climatic changes ; Climate policy ; Banks ; Interest rates on loans ; Financial institutions ; Banking ; Selected Issues Papers ; Bangladesh
Title: Barbados: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/19
 Subject: Anti-money laundering ; Combating the financing of terrorism ; Financial institutions ; Governance ; International cooperation ; Private sector ; Public sector ; Reports on the Observance of Standards and Codes ; Barbados
Title: Belgium : Technical Note on Financial Conglomerate Supervision
lblSeries:Country Report No. 13/138
 Subject: Financial institutions ; Banks ; Insurance ; Bank supervision ; Insurance supervision ; Financial Sector Assessment Program ; Belgium
Title: Belgium : Technical Note on Securities Markets Regulation and Supervision
lblSeries:Country Report No. 13/136
 Subject: Securities markets ; Securities regulations ; Banking sector ; Financial institutions ; Investment ; Financial Sector Assessment Program ; Belgium
Title: Belgium: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 06/72
 Subject: Anti-money laundering ; Belgium ; Combating the financing of terrorism ; Financial institutions ; Legislation ; Reports on the Observance of Standards and Codes
Title: Benin: Selected Issues
lblSeries:Country Report No. 16/7
 Subject: Banking sector ; Financial institutions ; Microfinance ; Credit risk ; Financial soundness indicators ; Selected Issues Papers ; Benin
Title: British Virgin Islands: Financial Sector Assessment Program Update Documentation - Technical Note on Corporate and Trust Services Providers
lblSeries:Country Report No. 10/326
 Subject: Corporate sector ; Financial institutions ; Nonbank financial sector ; Securities legislation ; Securities markets ; Securities regulations ; British Virgin Islands
Title: Can Covered Bonds Resuscitate Residential Mortgage Finance in the United States?
Author/Editor:Surti, Jay
 lblSeries:Working Paper No. 10/277
 Subject: Bankruptcy ; Bonds ; Capital ; Capital markets ; Credit risk ; Economic models ; Financial institutions ; Housing ; Loans ; Risk management ; United States
Title: Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 16/294
 Subject: Anti-money laundering ; Combating the financing of terrorism ; Financial sector ; Banks ; Financial institutions ; Bank supervision ; Private sector ; Freeze on financial assets ; International cooperation ; Reports on the Observance of Standards and Codes ; Canada
Title: Canada: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 08/372
 Subject: Anti-money laundering ; Bank supervision ; Combating the financing of terrorism ; Financial institutions ; International cooperation ; Reports on the Observance of Standards and Codes ; Canada
Title: Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/115
 Subject: Anti-money laundering ; Bank supervision ; Combating the financing of terrorism ; Currencies ; Customs policy ; Financial institutions ; Financial sector ; Freeze on financial assets ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Sanctions ; Smuggling ; Cape Verde
Title: Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/114
 Subject: Anti-money laundering ; Combating the financing of terrorism ; Financial institutions ; Freeze on financial assets ; International cooperation ; Private sector ; Cape Verde
Title: Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/324
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; International cooperation ; Legislation ; Monetary authorities ; Nonbank financial sector ; Private sector ; Reports on the Observance of Standards and Codes ; Cayman Islands
Title: Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 06/322
 Subject: Anti-money laundering ; Central African Economic and Monetary Community ; Combating the financing of terrorism ; Financial sector ; Financial institutions ; Reports on the Observance of Standards and Codes ; Central African Republic
Title: Central Counterparties: Addressing their Too Important to Fail Nature
Author/Editor:Froukelien Wendt
lblSeries:Working Paper No. 15/21
 Subject: Systemically important financial institutions ; Financial institutions ; Too-important-too-fail ; Financial markets ; Interconnectedness ; Financial systems ; International financial stability
Title: The Challenge of Enforcement in Securities Markets: Mission Impossible?
Author/Editor:Carvajal, Ana ; Elliott, Jennifer A.
 lblSeries:Working Paper No. 09/168
 Subject: Capital markets ; Cross country analysis ; Financial institutions ; Financial stability ; Financial systems ; Governance ; International cooperation ; Securities legislation ; Securities markets ; Securities regulations
Title: Changes in Prudential Policy Instruments — A New Cross-Country Database
Author/Editor:Eugenio M Cerutti ; Ricardo Correa ; Elisabetta Fiorentino ; Esther Segalla
lblSeries:Working Paper No. 16/110
 Subject: Policy instruments ; Macroprudential Policy ; Financial institutions ; Business cycles ; Developed countries ; Emerging markets ; Data collection ; Cross country analysis
Title: Chile: Report on the Observance of Standards and Codes - Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
lblSeries:Country Report No. 07/318
 Subject: Balance of payments statistics ; Central banks ; Consumer price indexes ; Data quality assessment framework ; Financial institutions ; Government finance statistics ; Monetary statistics ; National accounts ; Producer price indexes ; Reports on the Observance of Standards and Codes ; Special Data Dissemination Standard ; Chile
Title: China’s Financial Interlinkages and Implications For Inter-Agency Coordination
Author/Editor:Min Liao ; Tao Sun ; Jinfan Zhang
lblSeries:Working Paper No. 16/181
 Subject: Financial sector ; China ; Stock markets ; Housing ; Markets ; Shadow banking ; Financial institutions ; Economic integration ; Systemic risk assessment
Title: Collateral, Netting and Systemic Risk in the OTC Derivatives Market
Author/Editor:Singh, Manmohan
 lblSeries:Working Paper No. 10/99
 Subject: Asset management ; Banks ; Capital ; Capital markets ; Credit risk ; Financial institutions ; Financial instruments ; Financial risk ; Securities regulations
Title: Colombia : Technical Assistance Report-Detailed Assessment of Observance of Key Attributes of Effective Resolution Regimes for Financial Institutions-Pilot of the Draft Assessment Methodology
lblSeries:Country Report No. 16/99
 Subject: Bank resolution ; Financial institutions ; Bank supervision ; Bank regulations ; Technical Assistance Reports ; Colombia
Title: Comoros: Assessment of Performance Under the Program Supported by Emergency Post-Conflict Assistance and Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facilitiy - Staff Report; Supplement, Informational Annex; Staff Statement, Press Release on the Executive Board Discussion; and Statement by the Executive Director of Comoros
lblSeries:Country Report No. 09/307
 Subject: Announcements ; Economic growth ; Economic indicators ; Extended arrangement requests ; Financial institutions ; Fiscal policy ; Fiscal reforms ; Governance ; Monetary policy ; Political economy ; Post-conflict emergency assistance ; Poverty Reduction and Growth Facility ; Private sector ; Staff Reports ; Comoros
Title: Competition in the Financial Sector: Overview of Competition Policies
Author/Editor:Claessens, Stijn
 lblSeries:Working Paper No. 09/45
 Subject: Financial sector ; Emerging markets ; Financial institutions ; Competition ; Capital markets ; Securities markets ; Securities regulations ; Economic models ; Cross country analysis
Title: Contingent Capital: Economic Rationale and Design Features
Author/Editor:Pazarbasioglu, Ceyla ; Zhou, Jian-Ping ; Le Leslé, Vanessa ; Moore, Michael
lblSeries:Staff Discussion Notes No. 11/1
 Subject: Moral hazard ; Banks ; Bonds ; Financial institutions ; Financial instruments ; Risk management
Title: Cooperative and Islamic Banks : What can they Learn from Each Other?
Author/Editor:Saeed Al-Muharrami ; Daniel C. Hardy
lblSeries:Working Paper No. 13/184
 Subject: Islamic banking ; Banks ; Financial instruments ; Financial institutions ; Corporate governance
Title: Counterparty Risk, Impact on Collateral Flows and Role for Central Counterparties
Author/Editor:Singh, Manmohan ; Aitken, James
 lblSeries:Working Paper No. 09/173
 Subject: Banking sector ; Bankruptcy ; Banks ; Bonds ; Capital markets ; Financial institutions ; Financial instruments ; Financial risk ; Nonbank financial sector ; Securities markets
Title: Crisis Management and Resolution: Early Lessons from the Financial Crisis
Author/Editor:Pazarbasioglu, Ceyla ; Laeven, Luc ; Nedelescu, Oana ; Claessens, Stijn ; Valencia, Fabian ; Dobler, Marc ; Seal, Katharine
lblSeries:Staff Discussion Notes No. 11/5
 Subject: Moral hazard ; Burden sharing ; Financial stability ; Bank resolution ; Banks ; Economic conditions ; Financial institutions ; Nonbank financial sector ; Risk management
Title: The Crisis: Basic Mechanisms and Appropriate Policies
Author/Editor:Blanchard, Olivier J.
 lblSeries:Working Paper No. 09/80
 Subject: Financial crisis ; Fiscal policy ; Monetary policy ; Housing prices ; Securities markets ; Financial instruments ; Globalization ; Financial institutions ; Emerging markets ; Debt ; Credit risk
Title: Cross-border Activity of Japanese Banks
Author/Editor:Raphael W. Lam
lblSeries:Working Paper No. 13/235
 Subject: Banks ; Japan ; Financial institutions ; Nonbank financial sector ; Bank supervision ; Banking systems
Title: Cross-Border Investment in Small International Financial Centers
Author/Editor:Lane, Philip R. ; Milesi-Ferretti, Gian Maria
 lblSeries:Working Paper No. 10/38
 Subject: Asset management ; Banking ; Capital flows ; Cross country analysis ; Financial institutions ; Foreign direct investment ; International financial system
Title: Current Developments in Monetary and Financial Law
lblSeries:6
 Subject: Banking ; Central bank policy ; Financial stability ; Financial institutions ; International banking
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