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July 26, 2016
 

The Search found 1041 of 15251 documents sorted by Date with the following criteria:
Subject/Keyword: Bank supervision

 
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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: Malawi : Seventh and Eighth Reviews Under the Extended Credit Facility Arrangement and Request for Waivers for NonObservance of Performance Criteria, Extension of the Arrangement, Augmentation of Access, Modification of Performance Criterion, and Rephasing of Disbursements-Press Release; Staff Report; and Statement by the Executive Director for Malawi
  Series: IMF Staff Country Reports
  Published: June 24, 2016
  Subject(s): Extended Credit Facility | Fiscal policy | Fiscal reforms | Banking sector | Monetary policy | Bank supervision | Economic indicators | Balance of payments statistics | Letters of Intent | Debt sustainability analysis | Staff Reports | Press releases | Phasing of purchases | Performance criteria waivers | Malawi
 
 
3. Title: Iceland : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Iceland
  Series: IMF Staff Country Reports
  Published: June 22, 2016
  Subject(s): Article IV consultation reports | Economic growth | Fiscal policy | Wage bargaining | Capital account liberalization | Banking sector | Monetary policy | Bank supervision | Exchange restrictions | Debt sustainability analysis | Staff Reports | Press releases | Iceland
 
 
4. Title: Tonga : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Tonga
  Series: IMF Staff Country Reports
  Published: June 21, 2016
  Subject(s): Article IV consultation reports | Economic growth | External shocks | Fiscal policy | Fiscal reforms | Monetary policy | Macroprudential Policy | Banking sector | Bank supervision | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | Tonga
 
 
5. Title: United Kingdom : Financial Sector Assessment Program-Macroprudential Institutional Framework-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Macroprudential Policy | Financial institutions | Nonbank financial sector | Monetary policy | Bank supervision | Financial stability | Risk management | United Kingdom
 
 
6. 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
 
 
7. Title: United Kingdom : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Transparency | Banking sector | Bank supervision | Corporate sector | United Kingdom
 
 
8. Title: United Kingdom : Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment Report
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Transparency | Banking sector | Bank supervision | Corporate sector | United Kingdom
 
 
9. Title: United Kingdom : 2016 Article IV Consultation-Press Release; and Staff Report
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Article IV consultation reports | Economic growth | Financial sector | Monetary policy | Bank supervision | Fiscal policy | Fiscal consolidation | Fiscal reforms | Housing | Macroprudential Policy | Economic indicators | Debt sustainability analysis | Staff Reports | Press releases | United Kingdom
 
 
10. Title: Republic of Latvia : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Latvia
  Series: IMF Staff Country Reports
  Published: June 16, 2016
  Subject(s): Article IV consultation reports | Economic growth | Productivity | Fiscal policy | Fiscal reforms | Banking sector | Bank supervision | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | Latvia
 
 
11. Title: Albania : Staff Report for the 2016 Article IV Consultation, Seventh Review Under the Extended Arrangement, and Request for Waiver of Applicability and Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Albania
  Series: IMF Staff Country Reports
  Published: June 09, 2016
  Subject(s): Article IV consultation reports | Fiscal consolidation | Tax policy | Fiscal reforms | Electric power | Monetary policy | Bank supervision | Economic indicators | Balance of payments statistics | Letters of Intent | Debt sustainability analysis | Staff Reports | Extended arrangement reviews | Press releases | Albania
 
 
12. Title: Mexico : Arrangement Under the Flexible Credit Line and Cancellation of Current Arrangement-Press release and Staff Report
  Series: IMF Staff Country Reports
  Published: May 27, 2016
  Subject(s): Flexible Credit Line | Economic conditions | Economic growth | Fiscal policy | External debt | Debt sustainability | Monetary policy | Financial sector | Bank supervision | Economic indicators | Extended arrangement cancellations | Staff Reports | Press releases | Mexico
 
 
13. Title: Luxembourg : 2016 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Luxembourg
  Series: IMF Staff Country Reports
  Published: May 16, 2016
  Subject(s): Article IV consultation reports | Financial sector | Banks | Bank supervision | Fiscal policy | Fiscal reforms | Pension reforms | Tax reforms | Economic indicators | Balance of payments statistics | Staff Reports | Press releases | Luxembourg
 
 
14. Title: Republic of Slovenia : Selected Issues
  Series: IMF Staff Country Reports
  Published: May 16, 2016
  Subject(s): Export competitiveness | Export performance | Corporate sector | Private investment | Economic models | Fiscal policy | Banking sector | Bank supervision | Financial stability | Selected Issues Papers | Slovenia
 
 
15. Title: Islamic Republic of Afghanistan : Second Review Under the Staff-Monitored Program-Press Release; and Staff Report
  Series: IMF Staff Country Reports
  Published: May 13, 2016
  Subject(s): Staff-monitored programs | Economic conditions | Fiscal policy | Revenue mobilization | Bank supervision | Monetary policy | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Balance of payments statistics | Staff Reports | Press releases | Afghanistan
 
 
16. Title: Islamic Republic of Mauritania : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Islamic Republic of Mauritania
  Series: IMF Staff Country Reports
  Published: May 11, 2016
  Subject(s): Article IV consultation reports | External shocks | Terms of trade | Economic growth | Current account deficits | Fiscal consolidation | Fiscal reforms | Bank supervision | Exchange restrictions | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | Mauritania
 
 
17. Title: Paraguay : 2016 Article IV Consultation-Press Release; and Staff Report
  Series: IMF Staff Country Reports
  Published: May 11, 2016
  Subject(s): Article IV consultation reports | Spillovers | Economic growth | Fiscal policy | Fiscal reforms | Banking sector | Credit expansion | Monetary policy | Bank supervision | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | Paraguay
 
 
18. Title: Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: April 22, 2016
  Subject(s): Financial system stability assessment | Financial sector | Banks | Bank resolution | Liquidity management | Deposit insurance | Monetary policy | Bank supervision | Basel Core Principles | Reports on the Observance of Standards and Codes | Central African Economic and Monetary Community
 
 
19. 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
 
 
20. Title: Botswana : 2015 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Botswana
  Series: IMF Staff Country Reports
  Published: April 11, 2016
  Subject(s): Article IV consultation reports | Economic conditions | Fiscal policy | Public investment | Mining sector | Diamonds | Revenue mobilization | Monetary policy | Bank supervision | Reserves adequacy | Economic indicators | Debt sustainability analysis | Staff Reports | Press releases | Botswana
 
 

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