IMF Publications by Subject
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Securities:
2016
Title: Canada: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/294
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Legal support in revenue administration Revenue administration Securities Terrorism
Title: Ukraine: Technical Assistance Report-Regulation of Market Abuse and Issuer Disclosure Requirements
Series: Country Report No. 2016/242
Date: July 21, 2016
Subject: Financial institutions Financial instruments Financial markets Financial regulation and supervision Securities Securities markets Securities regulation Stock markets
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
Title: Germany: Financial Sector Assessment Program-Detailed Assessment of Observance on the Eurex Clearing AG Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2016/197
Date: June 29, 2016
Subject: Central counterparty clearing house Collateral Credit Financial institutions Financial markets Financial regulation and supervision Money Operational risk Securities
Title: Kingdom of Bahrain: Financial Sector Assessment Program, Detailed Assessment of Observance Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2016/170
Date: June 16, 2016
Subject: Central bank bills Central banks Financial institutions Financial markets Government securities Payment systems Real time gross settlement systems Securities Securities settlement systems
Title: Ukraine: Technical Assistance Report-Self-Funding of the National Securities and Stock Market Commission
Series: Country Report No. 2016/108
Date: April 29, 2016
Subject: Budget planning and preparation Financial institutions Financial markets Labor Minimum wages National accounts Personal income Public financial management (PFM) Securities Securities markets
Title: Advancing Financial Development in Latin America and the Caribbean
Series: Working Paper No. 2016/081
Date: April 7, 2016
Subject: Banking Financial institutions Financial markets Financial sector development Market capitalization National accounts Personal income Securities Stock markets
Title: Republic of Moldova: Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures (FMIS) and Risk Assessment of Central Securities Depositories-Technical Note
Series: Country Report No. 2016/072
Date: February 29, 2016
Subject: Central securities depositories Financial institutions Financial markets Payment systems PFM information systems Public financial management (PFM) Securities Securities settlement systems
Title: Islamic Republic of Afghanistan: Ex Post Assessment of Longer-Term Program Engagement
Series: Country Report No. 2016/023
Date: February 11, 2016
Subject: Bank supervision Banking Civil service Economic sectors Expenditure Financial institutions Financial regulation and supervision Financial sector Labor Securities
Title: Introducing a New Broad-based Index of Financial Development
Series: Working Paper No. 2016/005
Date: January 12, 2016
Notes: The file accompanying this working paper is an updated version of the Financial Development Index that came out with the earlier Staff Discussion Note 15/07, which can be found here. Link to data appendix for this paper.
Subject: Financial institutions Financial markets Financial sector development Market capitalization Securities Securities markets Stock markets