Publications Search Results

September 30, 2016
 

The Search found 1153 of 15387 documents sorted by Date with the following criteria:
Subject/Keyword: Supervision

 
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1. Title: Russian Federation: Financial Sector Assessment Program : Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
  Series: IMF Staff Country Reports
  Published: September 22, 2016
  Subject(s): Financial Sector Assessment Program | Basel Core Principles | Banking sector | Bank supervision | Deposit insurance | Stress testing | Reports on the Observance of Standards and Codes | Russian Federation
 
 
2. Title: Russian Federation: Financial Sector Assessment Program : Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: September 22, 2016
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Transparency | Bank supervision | Russian Federation
 
 
3. Title: Republic of Belarus : Staff Report for the 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Belarus
  Series: IMF Staff Country Reports
  Published: September 21, 2016
  Subject(s): Article IV consultation reports | Fiscal policy | Fiscal reforms | Public enterprises | Banking sector | Foreign exchange | Monetary policy | Bank supervision | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | Belarus
 
 
4. Title: Republic of Belarus : Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: September 21, 2016
  Subject(s): Financial system stability assessment | Economic recession | Banking sector | Credit risk | Bank supervision | Liquidity management | Bank resolution | Deposit insurance | Insurance supervision | Macroprudential Policy | Belarus
 
 
5. Title: Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Series: IMF Staff Country Reports
  Published: September 15, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Banks | Bank supervision | International cooperation | Reports on the Observance of Standards and Codes | Canada
 
 
6. Title: Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: September 15, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial sector | Banks | Financial institutions | Bank supervision | Private sector | Freeze on financial assets | International cooperation | Reports on the Observance of Standards and Codes | Canada
 
 
7. Title: Supervisory Incentives in a Banking Union
  Author/Editor: Elena Carletti ; Giovanni Dell'Ariccia ; Robert Marquez
  Series: IMF Working Papers
  Published: September 15, 2016
  Subject(s): Bank supervision | Euro Area | Banking sector | European Central Bank
 
 
8. Title: Jordan : Request for an Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Jordan
  Series: IMF Staff Country Reports
  Published: September 14, 2016
  Subject(s): Extended Fund Facility | Fiscal policy | Fiscal reforms | Financial management | Monetary policy | Bank supervision | Anti-money laundering | Combating the financing of terrorism | Economic indicators | Balance of payments statistics | Letters of Intent | Staff Reports | Press releases | Jordan
 
 
9. Title: Albania : Eighth Review Under the Extended Arrangement and Request for Modification of Performance Criteria-Press Release and Staff Report
  Series: IMF Staff Country Reports
  Published: September 09, 2016
  Subject(s): Extended arrangement reviews | Fiscal policy | Fiscal consolidation | Fiscal reforms | Electric power | Monetary policy | Bank supervision | Economic indicators | Balance of payments statistics | Letters of Intent | Staff Reports | Press releases | Performance criteria modifications | Albania
 
 
10. Title: Bosnia and Herzegovina : Request for Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Bosnia and Herzegovina
  Series: IMF Staff Country Reports
  Published: September 09, 2016
  Subject(s): Extended Fund Facility | Economic growth | Fiscal policy | Fiscal reforms | Public enterprises | Banking sector | Bank supervision | Economic indicators | Letters of Intent | Staff Reports | Press releases | Bosnia and Herzegovina
 
 
11. Title: Barbados : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Barbados
  Series: IMF Staff Country Reports
  Published: August 26, 2016
  Subject(s): Article IV consultation reports | Economic growth | Tourism | Current account deficits | Public debt | Fiscal reforms | Public enterprises | Monetary policy | Nonbank financial sector | Bank supervision | Economic indicators | Debt sustainability analysis | Staff Reports | Press releases | Barbados
 
 
12. Title: Central African Economic and Monetary Community (CEMAC) : Common Policies of Member Countries-Press Release; Staff Report; and Statement by the Executive Director
  Series: IMF Staff Country Reports
  Published: August 24, 2016
  Subject(s): Economic growth | Oil prices | Fiscal risk | Fiscal consolidation | Banking sector | Monetary policy | Bank supervision | Financial stability | Economic indicators | Balance of payments statistics | Staff Reports | Press releases | Central African Economic and Monetary Community
 
 
13. Title: Republic of Madagascar : Request for an Arrangement Under the Extended Credit Facility: First Review Under the Staff Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Republic of Madagascar
  Series: IMF Staff Country Reports
  Published: August 16, 2016
  Subject(s): Extended Credit Facility | Economic growth | Fiscal policy | External borrowing | Fiscal reforms | Corruption | Monetary policy | Bank supervision | Economic indicators | Balance of payments statistics | Staff-monitored programs | Letters of Intent | Staff Reports | Press releases | Madagascar
 
 
14. Title: Measuring Concentration Risk - A Partial Portfolio Approach
  Author/Editor: Pierpaolo Grippa ; Lucyna Gornicka
  Series: IMF Working Papers
  Published: August 02, 2016
  Subject(s): Banking sector | Loan concentration | Credit risk | Capital requirements | Bank regulations | Bank supervision
 
 
15. Title: Republic of the Marshall Islands : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Republic of the Marshall Islands
  Series: IMF Staff Country Reports
  Published: July 28, 2016
  Subject(s): Article IV consultation reports | Fiscal policy | Private sector | Public enterprises | Climatic changes | Fiscal reforms | Social security | Fiscal sustainability | Bank supervision | Financial stability | Economic indicators | Debt sustainability analysis | Post-program monitoring | Staff Reports | Press releases | Marshall Islands
 
 
16. Title: United Arab Emirates : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the United Arab Emirates
  Series: IMF Staff Country Reports
  Published: July 27, 2016
  Subject(s): Article IV consultation reports | Economic growth | Oil prices | Fiscal policy | Fiscal consolidation | Government expenditures | Fiscal reforms | Banking sector | Bank supervision | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | United Arab Emirates
 
 
17. Title: Republic of Armenia : Third Review Under the Extended Arrangement, and Request for Waiver and Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Republic of Armenia
  Series: IMF Staff Country Reports
  Published: July 21, 2016
  Subject(s): Extended arrangement reviews | Fiscal policy | Fiscal reforms | Monetary policy | Inflation targeting | Bank supervision | Economic indicators | Balance of payments statistics | Letters of Intent | Staff Reports | Press releases | Performance criteria modifications | Performance criteria waivers | Armenia
 
 
18. Title: Dominica : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Dominica
  Series: IMF Staff Country Reports
  Published: July 20, 2016
  Subject(s): Article IV consultation reports | External shocks | Economic growth | Fiscal policy | Fiscal reforms | Banking sector | Bank supervision | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | Dominica
 
 
19. Title: St. Vincent and the Grenadines : 2016 Article IV Consultation-Press Release; Staff Report
  Series: IMF Staff Country Reports
  Published: July 19, 2016
  Subject(s): Article IV consultation reports | Economic recovery | Economic growth | Public debt | Fiscal consolidation | Fiscal policy | Fiscal reforms | Bank supervision | Nonbank financial sector | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | St. Vincent and the Grenadines
 
 
20. Title: The Bahamas : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for The Bahamas
  Series: IMF Staff Country Reports
  Published: July 13, 2016
  Subject(s): Article IV consultation reports | Economic growth | Tourism | Fiscal consolidation | Infrastructure | Value added tax | Fiscal reforms | Pensions | Financial sector | Bank supervision | Economic indicators | Debt sustainability analysis | Staff Reports | Press releases | Bahamas, The
 
 

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