IMF Publications by Subject
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Bank supervision:
2004
Title: Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/169
Date: June 23, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Crime Financial regulation and supervision Money laundering
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
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
Title: Philippines: Report on the Observance of Standards and Codes Banking Supervision
Series: Country Report No. 2004/106
Date: April 16, 2004
Subject: Bank supervision Banking Basel Core Principles Consolidated banking supervision Core Principles for Systemically Important Payment Systems Financial regulation and supervision Internal controls Revenue administration
2003
Title: Suriname: Selected Issues and Statistical Appendix
Series: Country Report No. 2003/357
Date: November 19, 2003
Subject: Bank supervision Banking Civil service Commercial banks Financial institutions Financial regulation and supervision Labor Public employment State-owned banks
Title: Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems
Series: Country Report No. 2003/340
Date: November 4, 2003
Subject: Bank legislation Bank supervision Banking Capital adequacy requirements Commercial banks Financial institutions Financial markets Financial regulation and supervision Loans Payment systems
Title: Current Developments in Monetary and Financial Law, Volume 2
Series: Vol. 2
Date: October 20, 2003
Subject: Bank supervision Banking Capital flows Credit risk Currencies Financial markets Financial regulation and supervision Financial services Legal support in revenue administration Money Payment systems Revenue administration
Title: Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering
Series: Country Report No. 2003/321
Date: October 14, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Central bank legislation Central banks Commercial banks Crime Financial institutions Financial markets Financial regulation and supervision Payment systems
Title: Tanzania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2003/241
Date: August 6, 2003
Subject: Bank supervision Banking Commercial banks Credit Financial institutions Financial regulation and supervision International trade Loans Money Trade balance
Title: Responsibility of Central Banks for Stability in Financial Markets
Series: Working Paper No. 2003/121
Date: June 1, 2003
Subject: Bank supervision Banking Central bank mandate Central banks Financial crises Financial regulation and supervision Financial sector policy and analysis Financial sector stability Monetary base Money