IMF Publications by Subject
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Nonbank financial institutions:
2010
Title: Redesigning the Contours of the Future Financial System
Series: Staff Position Note No. 2010/010
Date: August 16, 2010
Subject: Banking Commercial banks Credit Financial institutions Financial sector policy and analysis Financial sector stability Money Nonbank financial institutions Systemic risk
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision
Series: Country Report No. 2010/251
Date: July 30, 2010
Subject: Banking Commercial banks Consolidated banking supervision Financial institutions Financial regulation and supervision Financial sector policy and analysis Nonbank financial institutions Systemic risk
Title: Balance Sheet Network Analysis of Too-Connected-to-Fail Risk in Global and Domestic Banking Systems
Series: Working Paper No. 2010/107
Date: April 1, 2010
Subject: Banking Commercial banks Credit Foreign banks Nonbank financial institutions
2009
Title: Foreign Banks in the CESE Countries: In for a Penny, in for a Pound?
Series: Working Paper No. 2009/054
Date: March 1, 2009
Subject: Banking Commercial banks Currencies Financial institutions Foreign banks Foreign currency exposure Money Nonbank financial institutions
Title: Republic of Belarus: Financial System Stability Assessment: Update, including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2009/030
Date: January 30, 2009
Notes: Also available in Russian
Subject: Bank deposits Banking Deposit insurance Financial crises Financial institutions Financial services Insurance companies Loans Nonbank financial institutions
2008
Title: Kingdom of Swaziland: Selected Issues and Statistical Appendix
Series: Country Report No. 2008/355
Date: October 30, 2008
Subject: Banking Commercial banks Cooperative banks Expenditure Financial institutions Insurance companies Nonbank financial institutions Pension spending
Title: Monetary and Financial Statistics: Compilation Guide: Compilation Guide
Series: Manuals & Guides
Date: July 11, 2008
Subject: Business enterprises Commercial banks Currencies Economic and financial statistics Economic sectors Financial institutions Financial statistics Loans Money Nonbank financial institutions Securities
Title: Monaco: Assessment of Financial Sector Supervision and Regulation
Series: Country Report No. 2008/217
Date: July 7, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Economic sectors Financial institutions Financial sector Financial services Money Nonbank financial institutions
2007
Title: Switzerland: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/309
Date: September 10, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Strategic Issues in Development Bank Reform
Series: Country Report No. 2007/171
Date: May 15, 2007
Subject: Banking Commercial banks Credit Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial services Money Multilateral development institutions Nonbank financial institutions