Publications Search Results

April 16, 2014

The search found 263 of 12473 documents sorted by Date with the following criteria:
Subject / Keyword: financing

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1.

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

 

2.

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

 

3.

Title: Fiscal Vulnerabilities and Risks from Local Government Finance in China
Author/Editor: Yuanyan Sophia Zhang ; Steven Barnett
Series: Working Paper No. 14/4
Published: January 14, 2014
Subject(s): Fiscal risk | China | Government expenditures | Infrastructure | External financing | External borrowing | Budget deficits | Public debt | Debt sustainability | Fiscal policy

 

4.

Title: Republic of Kosovo: Fifth Review Under the Stand-By Arrangement
Series: Country Report No. 13/379
Published: December 30, 2013
Subject(s): Stand-by arrangement reviews | Fiscal policy | External financing | Privatization | Global competitiveness | Banking sector | Bank supervision | Economic indicators | Debt sustainability analysis | Staff Reports | Press releases | Kosovo

 

5.

Title: The Economic Impact of IMF-Supported Programs in Low-Income Countries
Author/Editor: Yasemin Bal-Gunduz ; Christian Ebeke ; Burcu Hacibedel ; Linda Kaltani ; Vera V Kehayova ; Chris Lane ; Christian Mumssen ; Nkunde Mwase ; Joseph Thornton
Series: Occasional Paper No. 277
Published: October 4, 2013
Subject(s): Fund-supported adjustment programs | Low-income developing countries | Economic growth | Extended Credit Facility | Emergency financing mechanism

 

6.

Title: Austria: Financial Sector Stability Assessment
Series: Country Report No. 13/283
Published: September 10, 2013
Subject(s): Banking sector | Bank supervision | Bank resolution | Deposit insurance | Anti-money laundering | Combating the financing of terrorism | Risk management | Financial stability | Financial system stability assessment | Reports on the Observance of Standards and Codes | Austria

 

7.

Title: Bank Funding in Central, Eastern and South Eastern Europe Post Lehman: a “New Normal”?
Author/Editor: Impavido, Gregorio ; Rudolph, Heinz ; Ruggerone, Luigi
Series: Working Paper No. 13/148
Published: June 19, 2013
Subject(s): Banks | Central and Eastern Europe | International banking | External financing

 

8.

Title: Nigeria: Financial Sector Stability Assessment
Series: Country Report No. 13/140
Published: May 28, 2013
Subject(s): Financial sector | Banks | Islamic banking | Stress testing | Liquidity management | Bank supervision | Deposit insurance | Risk management | Payment systems | Anti-money laundering | Combating the financing of terrorism | Financial system stability assessment | Reports on the Observance of Standards and Codes | Nigeria

 

9.

Title: Belgium: Financial System Stability Assessment
Series: Country Report No. 13/124
Published: May 17, 2013
Subject(s): Financial system stability assessment | Financial sector | Banks | Insurance | Stress testing | Risk management | Bank supervision | Basel Core Principles | Insurance supervision | Corporate sector | Anti-money laundering | Combating the financing of terrorism | Reports on the Observance of Standards and Codes | Belgium

 

10.

Title: Malaysia: Financial Sector Stability Assessment
Series: Country Report No. 13/52
Published: February 28, 2013
Subject(s): Financial sector | Banks | Islamic banking | Financial institutions | Bank supervision | Bank resolution | Liquidity management | Deposit insurance | Risk management | Anti-money laundering | Combating the financing of terrorism | Financial system stability assessment | Malaysia

 

11.

Title: Georgia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 13/5
Published: January 8, 2013
Subject(s): Reports on the Observance of Standards and Codes | Anti-money laundering | Combating the financing of terrorism | Legislation | Financial institutions | Private sector | International cooperation | Georgia

 

12.

Title: Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 13/4
Published: January 8, 2013
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial sector | Financial institutions | Banks | Insurance | Private sector | Legislation | International cooperation | Georgia

 

13.

Title: France: Financial System Stability Assessment
Series: Country Report No. 12/341
Published: December 21, 2012
Subject(s): Financial system stability assessment | Financial sector | Banks | Stress testing | Basel Core Principles | Bank supervision | Risk management | Insurance supervision | Securities regulations | Financial safety nets | Anti-money laundering | Combating the financing of terrorism | France

 

14.

Title: Tracking Global Demand for Advanced Economy Sovereign Debt
Author/Editor: Arslanalp, Serkan ; Tsuda, Takahiro
Series: Working Paper No. 12/284
Published: December 3, 2012
Subject(s): Sovereign debt | Developed countries | Investment | Demand | Public debt | Debt management | Debt refinancing | Cross country analysis

 

15.

Title: Spain: Financial Sector Reform—First Progress Report
Series: Country Report No. 12/318
Published: November 28, 2012
Subject(s): Financial sector | Banks | Bank reforms | Bank restructuring | Bank resolution | Bank supervision | Debt burden | External financing | Corporate sector | Credit | Economic indicators | Spain

 

16.

Title: Turkey: Financial System Stability Assessment
Series: Country Report No. 12/261
Published: September 7, 2012
Subject(s): Anti-money laundering | Bank resolution | Bank supervision | Banks | Combating the financing of terrorism | Deposit insurance | Financial sector | Financial system stability assessment | Insurance supervision | Liquidity | Stress testing | Turkey

 

17.

Title: Brazil’s Capital Market: Current Status and Issues for Further Development
Author/Editor: Park, Joonkyu
Series: Working Paper No. 12/224
Published: September 1, 2012
Subject(s): Bond markets | Capital markets | Investment | Stock markets | Brazil
Author's keyword(s): Brazil | capital market | indexation | long-term financing | BNDES

 

18.

Title: Maldives: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 12/2
Published: January 4, 2012
Subject(s): Anti-money laundering | Banks | Combating the financing of terrorism | Financial institutions | International cooperation | Legislation | Private sector | Reports on the Observance of Standards and Codes | Securities regulations | Maldives

 

19.

Title: Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 12/1
Published: January 4, 2012
Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Nonbank financial sector | Private sector | Maldives

 

20.

Title: Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 11/317
Published: November 4, 2011
Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Corruption | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Microfinance | Political economy | Private sector | Afghanistan, Islamic Republic of

 

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