IMF Publications by Subject
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International banking:
2010
Title: Cross-Cutting Themes in Economies with Large Banking Systems
Series: Policy Papers
Date: April 16, 2010
Subject: Bank supervision Banking sector Credit risk Cross country analysis Financial crisis Financial risk Global Financial Crisis 2008-2009 International banking International financial system Monetary policy
2007
Title: International Diversification Gains and Home Bias in Banking
Series: Working Paper No. 2007/281
Date: December 1, 2007
Subject: Asset allocation Banking Emerging and frontier financial markets Foreign banks International banking
Title: Samoa: Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2007/221
Date: June 29, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers
Title: Samoa: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/222
Date: June 29, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Financial institutions Financial regulation and supervision Foreign banks Internal controls International banking Market risk Revenue administration
2005
Title: Implementation of Basel II - Implications for the World Bank and the IMF - Factual Update
Series: Policy Papers
Date: October 20, 2005
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
Title: Implementation of Basel II - Implications for the World Bank and IMF
Series: Policy Papers
Date: July 22, 2005
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
2004
Title: Belize: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/373
Date: November 30, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Foreign banks Insurance Insurance companies International banking Money laundering
Title: IMF Staff Note on Basel II -- Guidance for Fund Staff
Series: Policy Papers
Date: April 21, 2004
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
2000
Title: Spillovers Through Banking Centers: A Panel Data Analysis
Series: Working Paper No. 2000/088
Date: May 1, 2000
Subject: Bank credit Banking Credit Emerging and frontier financial markets Financial crises Financial institutions Financial markets Foreign banks International banking Money
1999
Title: Offshore Banking: An Analysis of Micro- and Macro-Prudential Issues
Series: Working Paper No. 1999/005
Date: January 1, 1999
Subject: Banking Consolidated banking supervision Deposit insurance Financial crises Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers