Publications Search Results

July 30, 2016
 

The Search found 375 of 15277 documents sorted by Date with the following criteria:
Subject/Keyword: regulations

 
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1. 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 | International banks | Payment systems | Anti-money laundering | Combating the financing of terrorism | Bank supervision | Bank regulations | Risk management
 
 
2. Title: United Kingdom : Financial Sector Assessment Program-Supervision and Systemic Risk Management of Financial Market Infrastructures-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Securities markets | Payment systems | Securities regulations | Capital markets | Risk management | International cooperation | United Kingdom
 
 
3. Title: United Kingdom : Financial Sector Assessment Program-Insurance Sector-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Insurance | Insurance supervision | Insurance regulations | Stress testing | Risk management | United Kingdom
 
 
4. Title: United Kingdom : Financial Sector Assessment Program-Fund Management and Equity Trading Platforms: Regulation, Supervision, and Systemic Risk Monitoring-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Investment | Asset management | Stock markets | Securities regulations | Liquidity | Risk management | Transparency | United Kingdom
 
 
5. Title: United Kingdom : Financial Sector Assessment Program-The Bank of England’s Stress Testing Framework-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Central banks | Stress testing | Bank supervision | Bank regulations | United Kingdom
 
 
6. Title: Kingdom of Bahrain : Financial Sector Assessment Program, Detailed Assessment of Observance Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
  Series: IMF Staff Country Reports
  Published: June 16, 2016
  Subject(s): Financial Sector Assessment Program | Payment systems | Capital markets | Securities markets | Securities regulations | Reports on the Observance of Standards and Codes | Bahrain
 
 
7. Title: Foreign Bank Subsidiaries’ Default Risk during the Global Crisis : What Factors Help Insulate Affiliates from their Parents?
  Author/Editor: Deniz Anginer ; Eugenio Cerutti ; Maria Soledad Martinez Peria
  Series: IMF Working Papers
  Published: June 08, 2016
  Subject(s): Foreign banks | Default | Financial risk | Cross-border banking | Bank regulations | Developing countries | Global Financial Crisis 2008-2009
 
 
8. Title: Ukraine : Technical Assistance Report-Self-Funding of the National Securities and Stock Market Commission
  Series: IMF Staff Country Reports
  Published: April 29, 2016
  Subject(s): Civil society organizations | Revenue sources | Resource allocation | Securities markets | Securities regulations | Stock markets | Technical Assistance Reports | Ukraine
 
 
9. Title: Colombia : Technical Assistance Report-Detailed Assessment of Observance of Key Attributes of Effective Resolution Regimes for Financial Institutions-Pilot of the Draft Assessment Methodology
  Series: IMF Staff Country Reports
  Published: April 13, 2016
  Subject(s): Bank resolution | Financial institutions | Bank supervision | Bank regulations | Technical Assistance Reports | Colombia
 
 
10. Title: Post-crisis International Banking : An Analysis with New Regulatory Survey Data
  Author/Editor: Hibiki Ichiue ; Frederic Lambert
  Series: IMF Working Papers
  Published: April 08, 2016
  Subject(s): International banking | Bank regulations | Cross-border banking | Foreign banks | Loans | Globalization
 
 
11. Title: Macroeconomic Impact of Product and Labor Market Reforms on Informality and Unemployment in India
  Author/Editor: Rahul Anand ; Purva Khera
  Series: IMF Working Papers
  Published: March 02, 2016
  Subject(s): Labor market reforms | India | Labor markets | Products | Unemployment | Informal sector | Hiring | Labor market regulations
 
 
12. Title: Argentina: Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: February 29, 2016
  Subject(s): Financial system stability assessment | Financial sector | Banks | Stress testing | Bank supervision | Bank resolution | Deposit insurance | Insurance supervision | Securities regulations | Economic indicators | Financial soundness indicators | Argentina
 
 
13. Title: Republic of Moldova: Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures (FMIS) and Risk Assessment of Central Securities Depositories-Technical Note
  Series: IMF Staff Country Reports
  Published: February 29, 2016
  Subject(s): Financial Sector Assessment Program | Capital markets | Securities regulations | Payment systems | Risk management | Moldova
 
 
14. Title: Republic of Tajikistan: Financial System Stability Assessment Report
  Series: IMF Staff Country Reports
  Published: February 09, 2016
  Subject(s): Financial system stability assessment | Financial sector | Banks | Stress testing | Bank supervision | Bank regulations | Bank resolution | Deposit insurance | Macroprudential Policy | Crisis prevention | Tajikistan
 
 
15. Title: Morocco: Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: February 08, 2016
  Subject(s): Financial system stability assessment | Financial sector | Stress testing | Banks | Bank supervision | Bank resolution | Securities regulations | Insurance | Pension funds | Payment systems | Economic indicators | Financial soundness indicators | Morocco
 
 
16. Title: Impact of the New Financial Services Law in Bolivia on Financial Stability and Inclusion
  Author/Editor: Dyna Heng
  Series: IMF Working Papers
  Published: December 18, 2015
  Subject(s): Financial services | Bolivia | Financial sector | Legislation | Banks | Bank deposits | Credit expansion | Bank supervision | Bank regulations
 
 
17. Title: Review of the Method of Valuation of the SDR
  Series: Policy Papers
  Published: November 13, 2015
  Subject(s): SDR valuation method | China | Chinese yuan | Currency selection | Representative exchange rates | SDR interest rate basket | Basket of currencies | SDR valuation basket | Foreign exchange transactions | Executive Board decisions | Rule T 1(c) | Amendments to Rules and Regulations
 
18. Title: Ukraine: Technical Assistance Report - Enhancing the Powers and Independence of the National Securities and Stock Market Commission
  Series: IMF Staff Country Reports
  Published: October 15, 2015
  Subject(s): Stock markets | Securities markets | Securities regulations | Technical Assistance Reports | Ukraine
 
 
19. 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
 
 
20. Title: Norway: Financial Sector Assessment Program-Technical Note-Oversight and Supervision of Financial Market Infrastructure, and Selected Issues in the Payment System
  Series: IMF Staff Country Reports
  Published: September 17, 2015
  Subject(s): Financial Sector Assessment Program | Capital markets | Securities regulations | Payment systems | Risk management | Norway
 
 

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