The Search found 381 of 19773 documents sorted by Date with the following criteria:
2010
Title: British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers
Series: Country Report No. 10/326
Date: October 25, 2010
Subject: Corporate sector Financial institutions Nonbank financial sector Securities legislation Securities markets Securities regulations
Title: British Virgin Islands : Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 10/324
Date: October 25, 2010
Subject: Bank legislation Bank supervision Banking sector Basel Core Principles Financial Sector Assessment Program Risk management
Title: Honduras : Request for a Stand-By Arrangement and an Arrangement Under the Standby Credit Facility-Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Honduras
Series: Country Report No. 10/322
Date: October 22, 2010
Subject: Announcements Debt sustainability analysis Economic growth Economic indicators Economic recovery Extended arrangement requests Fiscal consolidation Fiscal policy Fiscal reforms Honduras Monetary policy Staff Reports Stand-by arrangement requests Standby Credit Facility
Title: San Marino : Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 10/319
Date: October 20, 2010
Subject: Bank legislation Bank supervision Banking sector Basel Core Principles Central bank role Financial Sector Assessment Program Italy San Marino
Title: San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 10/318
Date: October 20, 2010
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial institutions Financial sector International cooperation Italy Legislation Nonbank financial sector San Marino
Title: Union of the Comoros : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 10/321
Date: October 20, 2010
Notes: Also available in French
Subject: Anti-money laundering Combating the financing of terrorism Comoros Financial institutions Financial sector International cooperation Legislation Nonbank financial sector Private sector Reports on the observance of standards and codes
Title: Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 10/320
Date: October 20, 2010
Subject: Anti-money laundering Banks Combating the financing of terrorism Comoros Financial institutions Financial sector International cooperation Legislation Microfinance Nonbank financial sector Private sector
Title: Iraq : First Review Under the Stand-By Arrangement, Request for Waiver of Nonobservance of a Performance Criterion, Waiver of Applicability, and Rephasing of Access
Series: Country Report No. 10/316
Date: October 20, 2010
Subject: Announcements Budgets Economic indicators Financial management Fiscal policy Fiscal risk Iraq Performance criteria waivers Phasing of purchases Political economy Public finance Stand-by arrangement reviews Transparency
Title: San Marino : Financial Sector Assessment Program: Financial System Stability Assessment
Series: Country Report No. 10/317
Date: October 20, 2010
Subject: Bank soundness Bank supervision Banking sector Basel Core Principles Economic indicators Financial Sector Assessment Program Financial system stability assessment Italy Nonbank financial sector Payment systems Reports on the Observance of Standards and Codes Risk management San Marino
Title: Panama : 2010 Article IV Consultation-Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Panama
Series: Country Report No. 10/314
Date: October 15, 2010
Subject: Article IV consultation reports Bank supervision Banking sector Economic growth Economic indicators Economic recovery External sector Financial safety nets Fiscal consolidation Fiscal policy Monetary policy Nonbank financial sector Panama Public information Tax reforms