Publications Search Results

July 27, 2016
 

The Search found 134 of 15253 documents sorted by Date with the following criteria:
Subject/Keyword: Bank regulations

 
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1. Title: The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action
  Author/Editor: Michaela Erbenova ; Yan Liu ; Nadim Kyriakos-Saad ; Aledjandro Lopez Mejia ; Jose Giancarlo Gasha ; Emmanuel Mathias ; Mohamed Norat ; Francisca Fernando ; Yasmin Almeida
  Series: Staff Discussion Notes
  Published: June 30, 2016
  Subject(s): Cross-border banking | International banks | Payment systems | Anti-money laundering | Combating the financing of terrorism | Bank supervision | Bank regulations | Risk management
 
 
2. Title: United Kingdom : Financial Sector Assessment Program-The Bank of England’s Stress Testing Framework-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Central banks | Stress testing | Bank supervision | Bank regulations | United Kingdom
 
 
3. Title: Foreign Bank Subsidiaries’ Default Risk during the Global Crisis : What Factors Help Insulate Affiliates from their Parents?
  Author/Editor: Deniz Anginer ; Eugenio Cerutti ; Maria Soledad Martinez Peria
  Series: IMF Working Papers
  Published: June 08, 2016
  Subject(s): Foreign banks | Default | Financial risk | Cross-border banking | Bank regulations | Developing countries | Global Financial Crisis 2008-2009
 
 
4. 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
  Series: IMF Staff Country Reports
  Published: April 13, 2016
  Subject(s): Bank resolution | Financial institutions | Bank supervision | Bank regulations | Technical Assistance Reports | Colombia
 
 
5. Title: Post-crisis International Banking : An Analysis with New Regulatory Survey Data
  Author/Editor: Hibiki Ichiue ; Frederic Lambert
  Series: IMF Working Papers
  Published: April 08, 2016
  Subject(s): International banking | Bank regulations | Cross-border banking | Foreign banks | Loans | Globalization
 
 
6. Title: Republic of Tajikistan: Financial System Stability Assessment Report
  Series: IMF Staff Country Reports
  Published: February 09, 2016
  Subject(s): Financial system stability assessment | Financial sector | Banks | Stress testing | Bank supervision | Bank regulations | Bank resolution | Deposit insurance | Macroprudential Policy | Crisis prevention | Tajikistan
 
 
7. Title: Impact of the New Financial Services Law in Bolivia on Financial Stability and Inclusion
  Author/Editor: Dyna Heng
  Series: IMF Working Papers
  Published: December 18, 2015
  Subject(s): Financial services | Bolivia | Financial sector | Legislation | Banks | Bank deposits | Credit expansion | Bank supervision | Bank regulations
 
 
8. Title: Turks and Caicos Islands: Financial Sector Assessment Program - Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: October 14, 2015
  Subject(s): Financial system stability assessment | Financial sector | Banks | Stress testing | Bank regulations | Bank supervision | Insurance regulations | Insurance supervision | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Financial soundness indicators | Turks and Caicos Islands
 
 
9. Title: “But we are different!” : 12 Common Weaknesses in Banking Laws, and What to Do About Them
  Author/Editor: Wouter Bossu ; Dawn Chew
  Series: IMF Working Papers
  Published: September 10, 2015
  Subject(s): Banking law | Banking supervision legal framework | Corporate governance | Bank regulations
 
 
10. Title: Samoa: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
  Series: IMF Staff Country Reports
  Published: August 07, 2015
  Subject(s): Financial Sector Assessment Program | Financial sector | Banks | Nonbank financial sector | Bank supervision | Bank regulations | Samoa
 
 
11. Title: Does Basel Compliance Matter for Bank Performance?
  Author/Editor: Rym Ayadi ; Sami Ben Naceur ; Barbara Casu ; Barry Quinn
  Series: IMF Working Papers
  Published: May 05, 2015
  Subject(s): Bank supervision | Basel Core Principles | Banks | Bank compliance | Bank regulations
 
 
12. Title: Islamic Finance : Opportunities, Challenges, and Policy Options
  Author/Editor: Alfred Kammer ; Mohamed Norat ; Marco Pinon ; Ananthakrishnan Prasad ; Christopher M. Towe ; Zeine Zeidane
  Series: IMF Staff Discussion Notes
  Published: April 06, 2015
  Subject(s): Islamic banking | Bank regulations | Bank supervision | Deposit insurance | Bank resolution | Risk management | Macroprudential policies and financial stability | Monetary policy | Liquidity management | Tax policy | Infrastructure | Financial management
 
 
13. Title: Regulation and Supervision of Islamic Banks
  Author/Editor: Aledjandro Lopez Mejia ; Suliman Aljabrin ; Rachid Awad ; Mohamed Norat ; Inwon Song
  Series: IMF Working Papers
  Published: December 12, 2014
  Subject(s): Islamic banking supervision | Commercial banks | Bank regulations | Credit risk | Comparative advantage
 
 
14. Title: Islamic Banking Regulation and Supervision: Survey Results and Challenges
  Author/Editor: Inwon Song ; Carel Oosthuizen
  Series: IMF Working Papers
  Published: December 12, 2014
  Subject(s): Islamic banking | Commercial banks | Islamic banking supervision | Bank regulations | Bank deposits | Risk management | Transparency
 
 
15. Title: Reforming the Corporate Governance of Italian Banks
  Author/Editor: Nadège Jassaud
  Series: IMF Working Papers
  Published: September 25, 2014
  Subject(s): Banks | Italy | Banking sector | Corporate governance | Bank regulations | Bank reforms
 
 
16. Title: Reconsidering Bank Capital Regulation: A New Combination of Rules, Regulators, and Market Discipline
  Author/Editor: Connel Fullenkamp ; Céline Rochon
  Series: IMF Working Papers
  Published: September 15, 2014
  Subject(s): Bank capital | Capital regulation | Capital requirements | Bank regulations | Bank supervision | Banking systems
 
 
17. Title: Pakistan: Third Review Under the Extended Arrangement and Request for Waiver of Nonobservance of Performance Criterion, and Request for Modification of Performance Criteria-Staff Report; Press Release; and Statement by the Executive Director for Pakistan
  Series: IMF Staff Country Reports
  Published: July 07, 2014
  Subject(s): Extended arrangement reviews | Extended Fund Facility | Performance criteria waivers | Performance criteria modifications | Economic conditions | Fiscal policy | Monetary policy | Exchange rate policy | Economic indicators | Tax policy | Bank capital | Bank regulations | Economic reforms | Budget estimates | Press releases | Pakistan
 
 
18. Title: Optimal Prudential Regulation of Banks and the Political Economy of Supervision
  Author/Editor: Thierry Tressel ; Thierry Verdier
  Series: IMF Working Papers
  Published: May 28, 2014
  Subject(s): Bank supervision | Bank capital | Regulatory forbearance | Prudential bank regulations | Political economy | Moral hazard
 
 
19. Title: Bank Size and Systemic Risk
  Author/Editor: Luc Laeven ; Lev Ratnovski ; Hui Tong
  Series: IMF Staff Discussion Notes
  Published: May 08, 2014
  Subject(s): Systemic risk | Systemic risk assessment | Too-big-too-fail | Bank capital | Bank regulations | Corporate governance | Financial crisis | Bank financing | Bank deposits
 
 
20. Title: Global Liquidity and Drivers of Cross-Border Bank Flows
  Author/Editor: Eugenio Cerutti ; Stijn Claessens ; Lev Ratnovski
  Series: IMF Working Papers
  Published: April 29, 2014
  Subject(s): International banking | Banks | Liquidity | Capital flows | Bank regulations | Bank supervision | Cross country analysis
 
 

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