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September 01, 2015
 

The Search found 338 of 14594 documents sorted by Date with the following criteria:
Subject/Keyword: Money

 
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1. Title: Panama: 2015 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama
  Series: Country Report No. 15/237
  Published: August 19, 2015
  Subject(s): Article IV consultation reports | Fiscal policy | Anti-money laundering | Combating the financing of terrorism | Banking sector | Bank supervision | Economic indicators | Debt sustainability analysis | Staff Reports | Press releases | Panama
 
 
2. Title: Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
  Series: Country Report No. 15/221
  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
 
 
3. Title: A Model for Monetary Policy Analysis in Uruguay
  Author/Editor: Rafael Portillo ; Yulia Ustyugova
  Series: Working Paper No. 15/170
  Published: July 23, 2015
  Subject(s): Central banks and their policies | Uruguay | Monetary policy | Inflation targeting | Demand for money | Econometric models | Forecasting
 
 
4. Title: Samoa: Financial Sector Assessment Program-Financial System Stability Assessment
  Series: Country Report No. 15/192
  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
 
 
5. Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
  Series: Country Report No. 15/185
  Published: July 15, 2015
  Subject(s): Anti-money laundering | Corruption | Banking sector | Mining sector | Gold | Combating the financing of terrorism | International cooperation | Technical Assistance Reports | Mali
 
 
6. Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
  Series: Country Report No. 15/174
  Published: July 07, 2015
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Corporate sector | Financial institutions | International cooperation | United States
 
 
7. Title: Islamic Republic of Afghanistan: Staff Monitored Program-Press Release; and Staff Report
  Series: Country Report No. 15/140
  Published: June 02, 2015
  Subject(s): Staff-monitored programs | Fiscal reforms | Anti-money laundering | Combating the financing of terrorism | Governance | Monetary policy | Banking sector | Economic indicators | Letters of Intent | Staff Reports | Press releases | Afghanistan
 
 
8. Title: The Potential Macroeconomic Impact of the Unconventional Oil and Gas Boom in the United States
  Author/Editor: Ben Hunt ; Dirk Muir ; Martin Sommer
  Series: Working Paper No. 15/92
  Published: May 01, 2015
  Subject(s): Energy prices | Demand for money | Monetary policy | United States
 
 
9. Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
  Series: Country Report No. 15/51
  Published: March 03, 2015
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Financial sector | Financial institutions | Bank supervision | International cooperation | South Africa
 
 
10. Title: South Africa: Financial System Stability Assessment
  Series: Country Report No. 14/340
  Published: December 11, 2014
  Subject(s): Financial system stability assessment | Financial sector | Banks | Credit risk | Bank resolution | Stress testing | Insurance | Corporate sector | Anti-money laundering | Combating the financing of terrorism | Reports on the Observance of Standards and Codes | South Africa
 
 
11. Title: Democratic Republic of the Congo: Financial System Stability Assessment
  Series: Country Report No. 14/315
  Published: October 22, 2014
  Subject(s): Financial system stability assessment | Financial sector | Banks | Nonbank financial sector | Bank supervision | Basel Core Principles | Bank resolution | Stress testing | Monetary policy | Central bank autonomy | Anti-money laundering | Economic indicators | Democratic Republic of the Congo
 
 
12. Title: Cyprus: Fourth Review Under the Extended Arrangement Under the Extended Fund Facility and Request for Modification of Performance Criteria-Staff Report; Press Release; and Statement by the Executive Director for Cyprus
  Series: Country Report No. 14/180
  Published: July 02, 2014
  Subject(s): Extended Fund Facility | Fiscal policy | Fiscal reforms | Bank supervision | Anti-money laundering | Combating the financing of terrorism | Bank resolution | Economic indicators | Staff Reports | Press releases | Performance criteria modifications | Cyprus
 
 
13. Title: Monetary Policy in Hybrid Regimes: The Case of Kazakhstan
  Author/Editor: Natan P. Epstein ; Rafael Portillo
  Series: Working Paper No. 14/108
  Published: June 13, 2014
  Subject(s): Monetary policy | Kazakhstan | Exchange rate regimes | Interest rates | Money markets | External shocks | Devaluation | Econometric models
 
 
14. Title: Central Bank Financial Strength in Central America and the Dominican Republic
  Author/Editor: Andrew Swiston ; Florencia Frantischek ; Przemek Gajdeczka ; Alexander Herman
  Series: Working Paper No. 14/87
  Published: May 13, 2014
  Subject(s): Central banks | Dominican Republic | Central America | Capital | Demand for money | Accounting | Asset management
 
 
15. Title: China’s Monetary Policy and Interest Rate Liberalization: Lessons from International Experiences
  Author/Editor: Wei Liao ; Sampawende J.-A. Tapsoba
  Series: Working Paper No. 14/75
  Published: May 01, 2014
  Subject(s): Monetary policy | China | Interest rates | Demand for money | Financial sector | Banks | Cross country analysis
 
 
16. Title: Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
  Series: Policy Papers
  Published: February 20, 2014
  Subject(s): Anti money laundering | Combating the financing of terrorism | Surveillance | Fund supported adjustment programs | Fund policies
 
 
17. Title: Panama: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
  Series: Country Report No. 14/55
  Published: February 18, 2014
  Subject(s): Anti-money laundering | Financial institutions | Nonbank financial sector | Corporate sector | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Panama
 
 
18. Title: Panama: Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
  Series: Country Report No. 14/54
  Published: February 18, 2014
  Subject(s): Anti-money laundering | Financial institutions | Nonbank financial sector | Private sector | Freeze on financial assets | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Panama
 
 
19. Title: Canada: Selected Issues
  Series: Country Report No. 14/28
  Published: February 03, 2014
  Subject(s): Energy sector | Corporate sector | Money | Capital | Selected issues | Canada
 
 
20. Title: Procyclicality and the Search for Early Warning Indicators
  Author/Editor: Hyun Song Shin
  Series: Working Paper No. 13/258
  Published: December 20, 2013
  Subject(s): Business cycles | Capital markets | Credit | Demand for money | China | Banks | Monetary aggregates
 
 

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