IMF Publications by Subject
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Correspondent banking:
2016
Title: Russian Federation: Report on the Observance of Standards and Codes-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/232
Date: July 13, 2016
Subject: Banking Basel Core Principles Correspondent banking Credit External audit Financial regulation and supervision Financial services Legal support in revenue administration Money Public financial management (PFM) Revenue administration
Title: Russian Federation: Staff Report for the 2016 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2016/229
Date: July 13, 2016
Subject: Banking Commercial banks Correspondent banking External debt Financial institutions Financial services Fiscal consolidation Fiscal policy Oil prices Prices
Title: Russian Federation: Financial System Stability Assessment
Series: Country Report No. 2016/231
Date: July 13, 2016
Subject: Banking Capital adequacy requirements Commercial banks Correspondent banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial services Loans Stress testing
Title: The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action
Series: Staff Discussion Notes No. 2016/006
Date: June 30, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial services Money laundering Remittances
2015
Title: Russian Federation: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/211
Date: August 3, 2015
Notes: Also Available in Russian
Subject: Banking Correspondent banking Exchange rates External debt Financial services Foreign exchange Inflation Oil prices Prices
2014
Title: Russian Federation: Staff Report for the 2014 Article IV Consultation
Series: Country Report No. 2014/175
Date: July 1, 2014
Notes: Full text also available in Russian
Subject: Banking Correspondent banking External debt Financial Sector Assessment Program Financial sector policy and analysis Financial services Fiscal policy Fiscal stance Oil prices Prices
2013
Title: Russian Federation: 2013 Article IV Consultation
Series: Country Report No. 2013/310
Date: October 21, 2013
Notes: Also available in Russian
Subject: Banking Correspondent banking Financial services Fiscal policy Fiscal rules Inflation Oil prices Prices Public debt
2012
Title: Russian Federation: Staff Report for the 2012 Article IV Consultation
Series: Country Report No. 2012/217
Date: August 3, 2012
Notes: Also Available in Russian
Subject: Correspondent banking External debt Financial services Inflation Oil prices Prices Public debt
Title: Russian Federation: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2012/053
Date: March 13, 2012
Subject: Banking Correspondent banking Financial institutions Financial markets Financial regulation and supervision Financial services Mutual funds Securities Securities markets Securities regulation
2011
Title: Russian Federation: Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/336
Date: November 29, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Correspondent banking Credit Credit risk Crime Financial regulation and supervision Financial services Money