IMF Publications by Subject
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Financial sector:
2011
Title: Compliance with the AM+L4776L/CFT International Standard: Lessons from a Cross-Country Analysis
Series: Working Paper No. 2011/177
Date: July 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Financial sector Legal support in revenue administration Money laundering Post-clearance customs audit
Title: Republic of Croatia: Selected Issues Paper
Series: Country Report No. 2011/160
Date: July 1, 2011
Subject: Banking Commercial banks Currencies Economic sectors Financial institutions Financial sector Foreign currency exposure Money Public sector
Title: Recent Developments in European Bank Competition
Series: Working Paper No. 2011/146
Date: June 1, 2011
Subject: Banking Commercial banks Competition Economic sectors Financial crises Financial institutions Financial markets Financial sector Foreign banks
Title: Luxembourg: 2011 Article IV Consultation: Staff Report; Informational Annex; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Luxembourg
Series: Country Report No. 2011/108
Date: May 17, 2011
Subject: Banking Commercial banks Current spending Economic sectors Expenditure Financial institutions Financial sector Labor Mutual funds
Title: Republic of San Marino: 2010 Article IV Consultation — Staff Report; Supplement to the Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for San Marino
Series: Country Report No. 2011/078
Date: March 30, 2011
Subject: Banking Economic sectors Financial institutions Financial sector Labor Labor markets Loans National accounts Nonperforming loans Public debt
Title: Republic of San Marino: Selected Issues for the 2010 Article IV Consultation
Series: Country Report No. 2011/079
Date: March 30, 2011
Subject: Banking Competition Economic sectors Financial markets Financial sector Labor Labor costs Labor markets
Title: 2011 Review of the Standards and Codes Initiative — Background Paper
Series: Policy Papers
Date: February 16, 2011
Subject: Background papers Bank supervision Basel Core Principles Collaboration with World Bank Corporate governance Cross country analysis Data quality assessment framework Financial sector Fiscal transparency Insurance Payment systems Reports on the Observance of Standards and Codes Securities regulations Standards and codes
Title: 2011 Triennial Surveillance Review and Review of the 2007 Decision - Concept Note
Series: Policy Papers
Date: February 14, 2011
Subject: Bilateral surveillance Financial crisis Financial sector Fund role Global Financial Crisis 2008-2009 Multilateral surveillance Risk management
Title: What Drives the Performance of Selected MENA Banks? A Meta-Frontier Analysis
Series: Working Paper No. 2011/034
Date: February 1, 2011
Subject: Banking Commercial banks Financial sector Financial sector development Stock markets
Title: Guernsey: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/013
Date: January 14, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Money laundering Revenue administration Terrorism financing