Publications Search Results

December 09, 2016
 

The Search found 383 of 15503 documents sorted by Date with the following criteria:
Subject/Keyword: financing

 
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1. Title: Financial Sector Debt Bias
  Author/Editor: Ms. Oana Luca ; Alexander F. Tieman
  Series: IMF Working Papers
  Published: November 10, 2016
  Subject(s): Debt | Financial sector | Nonbank financial sector | Debt financing
 
 
2. Title: Panama : 2016 article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama
  Author/Editor: International Monetary Fund. Western Hemisphere Dept.
  Series: IMF Staff Country Reports
  Published: November 02, 2016
  Subject(s): Article IV consultation reports | Economic growth | Fiscal policy | Anti-money laundering | Combating the financing of terrorism | Price controls | Fiscal reforms | Banking sector | Economic indicators | Balance of payments statistics | Debt sustainability analysis | Staff Reports | Press releases | Panama
 
 
3. Title: Belize : Selected Issues
  Author/Editor: International Monetary Fund. Western Hemisphere Dept.
  Series: IMF Staff Country Reports
  Published: October 27, 2016
  Subject(s): Economic integration | Financial sector | Banks | Bank resolution | Bank supervision | Stress testing | Anti-money laundering | Combating the financing of terrorism | Offshore financial centers | Exchange markets | Selected Issues Papers | Belize
 
 
4. Title: Financing for Development: Enhancing the Financial Safety Net for Developing Countries---Further Considerations
  Series: Policy Papers
  Published: October 25, 2016
  Subject(s): Development financing | Developing countries | Financial safety nets | Access to Fund general resources | Poverty Reduction and Growth Trust | General Resources Account | Rapid Credit Facility | Concessional aid
 
 
5. Title: Saudi Arabia : Selected Issues
  Author/Editor: International Monetary Fund. Middle East and Central Asia Dept.
  Series: IMF Staff Country Reports
  Published: October 13, 2016
  Subject(s): Budget deficits | Deficit financing | Economic growth | Oil prices | Government expenditures | Fiscal consolidation | Privatization | Public-private sector cooperation | Selected Issues Papers | Saudi Arabia
 
 
6. 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
 
 
7. Title: The Economic Impact of Conflicts and the Refugee Crisis in the Middle East and North Africa
  Author/Editor: Bjoern Rother ; Gaelle Pierre ; Davide Lombardo ; Risto Herrala ; Priscilla Toffano ; Erik Roos ; Allan G Auclair ; Karina Manasseh
  Series: Staff Discussion Notes
  Published: September 16, 2016
  Subject(s): Migrations | Middle East | North Africa | Regional shocks | Spillovers | Development financing | Economic policy | Development assistance
 
 
8. 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
 
 
9. 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
 
 
10. 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
 
 
11. Title: Ecuador : Purchase Under the Rapid Financing Instrument-Press Release; Staff Report; and Statement by the Executive Director for Ecuador
  Series: IMF Staff Country Reports
  Published: September 09, 2016
  Subject(s): Rapid Financing Instrument | External shocks | Economic growth | Balance of payments need | Emergency assistance | Economic indicators | Balance of payments statistics | Letters of Intent | Debt sustainability analysis | Staff Reports | Press releases | Ecuador
 
 
12. 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
 
 
13. 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
 
 
14. 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
 
 
15. 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
 
 
16. 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
 
 
17. 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
 
 
18. 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
 
 
19. 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
 
 
20. 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
 
 

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