IMF Publications by Subject
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Foreign banks:
2005
Title: Bank Behavior in Developing Countries: Evidence from East Africa
Series: Working Paper No. 2005/129
Date: June 1, 2005
Subject: Bank credit Banking Commercial banks Foreign banks Loans
Title: Regional Financial Conglomerates: A Case for Improved Supervision
Series: Working Paper No. 2005/124
Date: June 1, 2005
Subject: Banking Financial conglomerates Financial crises Financial services Foreign banks
Title: Pakistan: Financial Sector Assessment Program—Technical Note—Condition of the Banking System
Series: Country Report No. 2005/157
Date: May 11, 2005
Subject: Banking Capital adequacy requirements Commercial banks Financial institutions Foreign banks National accounts Nonperforming loans Personal income State-owned banks
Title: Singapore: Selected Issues
Series: Country Report No. 2005/140
Date: April 28, 2005
Subject: Banking Commercial banks Expenditure Export performance Exports Financial institutions Foreign banks International trade
2004
Title: Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/414
Date: December 20, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Foreign banks Legal support in revenue administration Money laundering Revenue administration
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: Banking Reform in the Lower Mekong Countries
Series: Policy Discussion Paper No. 2004/005
Date: September 1, 2004
Subject: Banking Commercial banks Credit Financial institutions Financial regulation and supervision Foreign banks Loan classification Money Nonperforming loans
Title: Bank Consolidation and Performance: The Argentine Experience
Series: Working Paper No. 2004/149
Date: August 1, 2004
Subject: Bank solvency Banking Commercial banks Foreign banks Solvency
Title: Foreign Banks in Emerging Market Crises: Evidence From Malaysia
Series: Working Paper No. 2004/129
Date: July 1, 2004
Subject: Banking Banking crises Commercial banks Financial crises Financial institutions Foreign banks Loans Nonperforming loans
Title: Foreign Bank Supervision and Challenges to Emerging Market Supervisors
Series: Working Paper No. 2004/082
Date: May 1, 2004
Subject: Bank supervision Banking Consolidated banking supervision Financial conglomerates Foreign banks