IMF Publications by Subject
Browse by Author
Bank licensing:
2021
Title: Somalia: Technical Assistance Report-Bank Supervision and Regulation
Series: Country Report No. 2021/068
Date: March 31, 2021
Subject: Bank licensing Bank regulation Commercial banks Financial institutions Financial regulation and supervision Financial services International organization Islamic banking Mobile banking Monetary policy Technology
2015
Title: “But we are different!”: 12 Common Weaknesses in Banking Laws, and What to Do About Them
Series: Working Paper No. 2015/200
Date: September 10, 2015
Subject: Bank legislation Bank licensing Banking Basel Core Principles Consolidated banking supervision Financial regulation and supervision Legal support in revenue administration Revenue administration
2013
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Compliance of the Basel Core Priciples for Effective Banking Supervision
Series: Country Report No. 2013/146
Date: May 28, 2013
Subject: Bank licensing Bank supervision Banking Capital adequacy requirements Corporate governance Credit risk Financial regulation and supervision Legal support in revenue administration Market risk Revenue administration
2010
Title: British Virgin Islands: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/324
Date: October 25, 2010
Subject: Bank licensing Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial services Market risk
2004
Title: Antigua and Barbuda: Report on Observance of Standards and Codes—Basel Core Principles for Effective Banking Supervision—-Offshore Banking
Series: Country Report No. 2004/366
Date: December 7, 2004
Subject: Bank licensing Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Financial services Large exposure limits Offshore financial centers
2001
Title: Panama: Recent Economic Developments
Series: Country Report No. 2001/041
Date: February 23, 2001
Subject: Bank licensing Banking Commercial banks Economic sectors Financial institutions Financial regulation and supervision Foreign banks Loans Public sector