Publications Search Results

August 31, 2016
 

The Search found 350 of 15323 documents sorted by Date with the following criteria:
Subject/Keyword: Money

 
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1. Title: United Republic of Tanzania : Selected Issues-Macrofinancial Issues
  Series: IMF Staff Country Reports
  Published: July 27, 2016
  Subject(s): Financial sector | Commercial banks | Banking | Money | Foreign exchange | Monetary policy | Selected Issues Papers | Tanzania
 
 
2. Title: Russian Federation : Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: July 13, 2016
  Subject(s): Financial system stability assessment | Economic recession | Banking sector | Liquidity management | Stress testing | Bank supervision | Bank regulations | Anti-money laundering | Combating the financing of terrorism | Macroprudential Policy | Capital markets | Insurance | Economic indicators | Russian Federation
 
 
3. 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 | Payment systems | International banks | Anti-money laundering | Combating the financing of terrorism | Bank supervision | Bank regulations | Risk management | Fund role
 
 
4. Title: Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
  Series: IMF Staff Country Reports
  Published: June 29, 2016
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Transparency | Banking sector | Bank supervision | International cooperation | Germany
 
 
5. 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
 
 
6. 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
 
 
7. 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
 
 
8. Title: Montenegro : Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: March 23, 2016
  Subject(s): Financial system stability assessment | Financial sector | Financial safety nets | Macroprudential Policy | Liquidity management | Bank supervision | Stress testing | Insurance supervision | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Montenegro
 
 
9. Title: Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Author/Editor: Nadim Kyriakos-Saad ; Manuel Vasquez ; Chady El Khoury ; Arz El Murr
  Series: IMF Working Papers
  Published: February 29, 2016
  Subject(s): Islamic finance | Anti-money laundering | Combating the financing of terrorism | Islamic banking | Financial institutions
 
 
10. Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: February 10, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Banking sector | Private sector | Freeze on financial assets | International cooperation | Reports on the Observance of Standards and Codes | Italy
 
 
11. Title: Italy: Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Series: IMF Staff Country Reports
  Published: February 10, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Legislation | Banks | International cooperation | Reports on the Observance of Standards and Codes | Italy
 
 
12. Title: Virtual Currencies and Beyond : Initial Considerations
  Author/Editor: Dong He ; Karl Friedrich Habermeier ; Ross B Leckow ; Vikram Haksar ; Yasmin Almeida ; Mikari Kashima ; Nadim Kyriakos-Saad ; Hiroko Oura ; Tahsin Saadi Sedik ; Natalia Stetsenko ; Concha Verdugo Yepes
  Series: Staff Discussion Notes
  Published: January 20, 2016
  Subject(s): Currencies | Money | Payment systems | Technological innovation | Monetary policy | Financial stability | Anti-money laundering | Combating the financing of terrorism | International cooperation
 
 
13. Title: Taylor Visits Africa
  Author/Editor: Carlos Goncalves
  Series: IMF Working Papers
  Published: December 09, 2015
  Subject(s): Monetary policy | Kenya | Tanzania | Uganda | Interest rates | Money | Econometric models
 
 
14. Title: Breaking Through the Zero Lower Bound
  Author/Editor: Ruchir Agarwal ; Miles Kimball
  Series: IMF Working Papers
  Published: October 23, 2015
  Subject(s): Money | Currency issuance | Monetary policy | Negative interest rates
 
 
15. 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
 
 
16. Title: Norway: Financial Sector Assessment Program - Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: September 09, 2015
  Subject(s): Banks | Anti-money laundering | Combating the financing of terrorism | Insurance | Financial risk | Financial safety nets | Financial sector | Financial system stability assessment | Norway | Risk management | Stress testing
 
 
17. Title: Panama : Staff Report for the 2015 Article IV Consultation
  Series: IMF Staff Country Reports
  Published: August 19, 2015
  Subject(s): Combating the financing of terrorism | Anti-money laundering | Banking sector | Article IV consultation reports | Bank supervision | Debt sustainability analysis | Economic indicators | Fiscal policy | Panama | Press releases | Staff Reports
 
 
18. Title: Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: August 03, 2015
  Subject(s): Anti-money laundering | Financial institutions | Banking sector | Nonbank financial sector | Private sector | Freeze on financial assets | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Rwanda
 
 
19. Title: A Model for Monetary Policy Analysis in Uruguay
  Author/Editor: Rafael Portillo ; Yulia Ustyugova
  Series: IMF Working Papers
  Published: July 23, 2015
  Subject(s): Central banks and their policies | Uruguay | Monetary policy | Inflation targeting | Demand for money | Econometric models | Forecasting
 
 
20. Title: Samoa: Financial Sector Assessment Program-Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: July 20, 2015
  Subject(s): Financial system stability assessment | Financial sector | Commercial banks | Bank supervision | Bank resolution | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Financial soundness indicators | Samoa
 
 

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