IMF Publications by Subject
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Correspondent banking:
2017
Title: Sudan: Selected Issues
Series: Country Report No. 2017/365
Date: December 11, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Energy subsidies Expenditure Financial services National accounts Personal income
Title: The Bahamas: Selected Issues
Series: Country Report No. 2017/315
Date: October 6, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Financial institutions Financial services International banking Mutual funds Offshore financial centers
Title: Understanding Correspondent Banking Trends: A Monitoring Framework
Series: Working Paper No. 2017/216
Date: October 4, 2017
Subject: Banking Commercial banks Correspondent banking Currencies Data collection Economic and financial statistics Expenditure Financial institutions Financial services Money Public expenditure review
Title: Loss of Correspondent Banking Relationships in the Caribbean: Trends, Impact, and Policy Options
Series: Working Paper No. 2017/209
Date: September 29, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Compliance costs Correspondent banking Crime Financial institutions Financial services Offshore financial centers Revenue administration
Title: Belize: Selected Issues
Series: Country Report No. 2017/287
Date: September 19, 2017
Subject: Banking Commercial banks Correspondent banking Financial institutions Financial services Foreign banks International banking Nonperforming loans
Title: Samoa: 2017 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Samoa
Series: Country Report No. 2017/112
Date: May 15, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Credit Crime Environment External debt Money Natural disasters Public debt
Title: Challenges in Correspondent Banking in the Small States of the Pacific
Series: Working Paper No. 2017/090
Date: April 7, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Correspondent banking Crime Financial services Fiscal accounting and reporting Money laundering Public financial management (PFM) Remittances
Title: Exploring the Role of Foreign Investors in Russia's Local Currency Government Bond (OFZ) Market
Series: Working Paper No. 2017/028
Date: February 10, 2017
Subject: Bonds Correspondent banking Financial institutions Financial markets Financial services Securities markets Sovereign bonds Yield curve
2016
Title: Belize: Selected Issues
Series: Country Report No. 2016/335
Date: October 27, 2016
Subject: Bank deposits Banking Commercial banks Correspondent banking Financial institutions Financial services Foreign banks International banking Loans
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Stress Testing
Series: Country Report No. 2016/306
Date: September 22, 2016
Subject: Banking Capital adequacy requirements Correspondent banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial services Loans Market risk Stress testing