Publications Search Results

May 02, 2016
 

The Search found 579 of 15035 documents sorted by Date with the following criteria:
Subject/Keyword: Reports on the Observance of Standards and Codes

 
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1. 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
 
 
2. Title: Republic of Moldova: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
  Series: IMF Staff Country Reports
  Published: February 29, 2016
  Subject(s): Financial Sector Assessment Program | Banking sector | Basel Core Principles | Bank supervision | Reports on the Observance of Standards and Codes | Moldova
 
 
3. 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
 
 
4. 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
 
 
5. Title: Bulgaria: Financial Sector Assessment Program - Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
  Series: IMF Staff Country Reports
  Published: October 29, 2015
  Subject(s): Financial Sector Assessment Program | Banking sector | Basel Core Principles | Bank supervision | Reports on the Observance of Standards and Codes | Bulgaria
 
 
6. Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Banking Sector Supervision Core Principles Implementation Update-Technical Note
  Series: IMF Staff Country Reports
  Published: August 03, 2015
  Subject(s): Financial Sector Assessment Program | Banking sector | Basel Core Principles | Bank supervision | Reports on the Observance of Standards and Codes | Bosnia and Herzegovina
 
 
7. Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles For Financial Market Infrastructures
  Series: IMF Staff Country Reports
  Published: August 03, 2015
  Subject(s): Financial Sector Assessment Program | Payment systems | Capital markets | Securities markets | Securities regulations | Reports on the Observance of Standards and Codes | Bosnia and Herzegovina
 
 
8. 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
 
 
9. Title: Bosnia and Herzegovina: Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: July 09, 2015
  Subject(s): Financial system stability assessment | Financial sector | Banks | Bank resolution | Insurance | Capital markets | Macroprudential Policy | Currency boards | Liquidity management | Financial safety nets | Reports on the Observance of Standards and Codes | Bosnia and Herzegovina
 
 
10. Title: Bosnia and Herzegovina: Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Bosnia and Herzegovina
  Series: IMF Staff Country Reports
  Published: July 09, 2015
  Subject(s): Financial system stability assessment | Financial sector | Banks | Bank resolution | Insurance | Capital markets | Macroprudential Policy | Currency boards | Liquidity management | Financial safety nets | Reports on the Observance of Standards and Codes | Press releases | Bosnia and Herzegovina
 
 
11. Title: Mexico: Report on the Observance of Standards and Codes (ROSC)—Data Module
  Series: IMF Staff Country Reports
  Published: July 08, 2015
  Subject(s): Data quality assessment framework | National accounts | Government finance statistics | Special Data Dissemination Standard | Reports on the Observance of Standards and Codes | Mexico
 
 
12. Title: Oman : Report on Observance of Standards and Codes (ROSC)—Data Module Volume I
  Series: IMF Staff Country Reports
  Published: June 29, 2015
  Subject(s): Consumer price indexes | Data quality assessment framework | External sector | Monetary statistics | National accounts | General Data Dissemination System | Government finance statistics | Producer price indexes | Reports on the Observance of Standards and Codes | Oman | Statistics
 
 
13. Title: Ireland: Report on Observance of Standards and codes (ROSC)
  Series: IMF Staff Country Reports
  Published: May 13, 2015
  Subject(s): Insurance | Insurance supervision | Central banks | Bank supervision | Reports on the Observance of Standards and Codes | Ireland
 
 
14. Title: Ireland: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles
  Series: IMF Staff Country Reports
  Published: May 13, 2015
  Subject(s): Financial Sector Assessment Program | Insurance regulations | Insurance supervision | Reports on the Observance of Standards and Codes | Ireland
 
 
15. Title: United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
  Series: IMF Staff Country Reports
  Published: April 02, 2015
  Subject(s): Financial Sector Assessment Program | Banking sector | Basel Core Principles | Bank supervision | Reports on the Observance of Standards and Codes | United States
 
 
16. Title: United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles
  Series: IMF Staff Country Reports
  Published: April 02, 2015
  Subject(s): Financial Sector Assessment Program | Insurance regulations | Insurance supervision | Reports on the Observance of Standards and Codes | United States
 
 
17. Title: United States: Financial Sector Assessment Program-Detailed Assessment of Implementation on the IOSCO Objectives and Principles of Securities Regulation
  Series: IMF Staff Country Reports
  Published: April 02, 2015
  Subject(s): Financial Sector Assessment Program | Securities markets | Securities regulations | Reports on the Observance of Standards and Codes | United States
 
 
18. Title: Finland: Fiscal Transparency Evaluation
  Series: IMF Staff Country Reports
  Published: March 11, 2015
  Subject(s): Fiscal transparency | Fiscal risk | Risk management | Budgeting | Budgets | Economic forecasting | Reports on the Observance of Standards and Codes | Finland
 
 
19. Title: Romania: Fiscal Transparency Evaluation
  Series: IMF Staff Country Reports
  Published: March 11, 2015
  Subject(s): Fiscal transparency | Fiscal risk | Risk management | Budgeting | Budgets | Economic forecasting | Reports on the Observance of Standards and Codes | Romania
 
 
20. Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
  Series: IMF Staff Country Reports
  Published: March 03, 2015
  Subject(s): Financial Sector Assessment Program | Banking sector | Basel Core Principles | Bank supervision | Reports on the Observance of Standards and Codes | South Africa
 
 

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