IMF Publications by Subject
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Correspondent banking:
2017
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-Bank Resolution and Crisis Management Framework
Series: Country Report No. 2016/308
Date: September 22, 2016
Subject: Bank deposits Bank resolution Bank resolution framework Banking Correspondent banking Financial crises Financial institutions Financial services Loans
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Macroprudential Policy
Series: Country Report No. 2016/307
Date: September 22, 2016
Subject: Correspondent banking Financial sector policy and analysis Financial sector stability Financial services Macroprudential policy Macroprudential policy instruments Systemic risk
Title: Russian Federation: Financial Sector Assessment Program: Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2016/303
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Banking Correspondent banking Credit Crime Financial regulation and supervision Financial services Internal controls Money Revenue administration
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/305
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Corruption Crime Financial services Legal support in revenue administration Revenue administration Terrorism financing
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
Title: Russian Federation: Financial Assessment Program: Detailed Assessment of Implementation: IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2016/304
Date: September 22, 2016
Subject: Correspondent banking Financial institutions Financial markets Financial regulation and supervision Financial services Mutual funds Securities Securities markets Securities regulation
Title: Russian Federation: Report on the Observance of Standards and Codes-IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2016/233
Date: July 13, 2016
Subject: Correspondent banking Financial institutions Financial markets Financial regulation and supervision Financial services Legal support in revenue administration Revenue administration Securities Securities markets Securities regulation