Other Publications
IMF Publications by Subject

See also IMF Publications by Author or Title.

Nonbank financial sector
[ Next Subject ] [ Previous Subject ] [ All subjects ]
Page: 1 of 4
Title: The (sizable) Role of Rehypothecation in the Shadow Banking System
Author/Editor:Singh, Manmohan ; Aitken, James
 lblSeries:Working Paper No. 10/172
 Subject: Banking ; Nonbank financial sector ; Hedge funds ; Shadow economy ; United Kingdom ; United States
Title: Indian Financial Sector : Structure, Trends and Turns
Author/Editor:Rakesh Mohan,Partha Ray
 lblSeries:Working Paper No. 17/7
 Subject: 
Title: Albania : Ninth and Tenth Reviews Under the Extended Arrangement, and Proposal for Post-Programmonitoring-Press Release; Staff Report; and Statement by the Excutive Director for Albania
Author/Editor:International Monetary Fund. European Dept.
 lblSeries:Country Report No. 17/64
 Subject: 
Title: Does Prolonged Monetary Policy Easing Increase Financial Vulnerability?
Author/Editor:Stephen Cecchetti,Tommaso Mancini Griffoli,Machiko Narita
 lblSeries:Working Paper No. 17/65
 Subject: 
Title: Nigeria : Selected Issues
Author/Editor:International Monetary Fund. African Dept.
 lblSeries:Country Report No. 17/81
 Subject: 
Title: Bulgaria : Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Bulgaria
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/132
 Subject: 
Title: Spain : Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/321
 Subject: 
Title: Malta : Selected Issues
Author/Editor:International Monetary Fund. European Dept.
 lblSeries:Country Report No. 18/20
 Subject: 
Title: A Network Analysis of Sectoral Accounts : Identifying Sectoral Interlinkages in G-4 Economies
Author/Editor:Luiza Antoun de Almeida
lblSeries:Working Paper No. 15/111
 Subject: Cross country analysis ; Debt securities ; Euro Area ; Financial instruments ; Financial sector ; Financial stability ; Loans ; Japan ; International financial markets ; Nonbank financial sector ; Stocks ; United Kingdom ; United States
Title: Addressing Information Gaps
Author/Editor:Christian B. Mulder ; Phil De Imus ; L. Effie Psalida ; Jeanne Gobat ; R. B. Johnston ; Mangal Goswami ; Francisco F. Vázquez
lblSeries:Staff Position Note No. 2009/6
 Subject: Credit risk ; Data analysis ; Data quality assessment framework ; Economic indicators ; Economic models ; Financial institutions ; Financial instruments ; Financial sector ; Nonbank financial sector ; Statistics
Title: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 11/187
 Subject: Banks ; Combating the financing of terrorism ; Data quality assessment framework ; Financial institutions ; Financial sector ; International cooperation ; Nonbank financial sector ; Statistics
Title: Algeria: Financial System Stability Assessment
lblSeries:Country Report No. 14/161
 Subject: Financial system stability assessment ; Financial sector ; Banks ; Nonbank financial sector ; Basel Core Principles ; Bank supervision ; Stress testing ; Financial stability ; Financial safety nets ; Algeria
Title: Arab Republic of Egypt: 2010 Article IV Consultation - Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for the Arab Republic of Egypt
lblSeries:Country Report No. 10/94
 Subject: Article IV consultation reports ; Bank supervision ; Banking sector ; Budget deficits ; Capital inflows ; Central bank policy ; Fiscal policy ; Fiscal reforms ; Monetary policy ; Nonbank financial sector ; Public information ; Staff Reports ; Egypt
Title: Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
lblSeries:Country Report No. 10/9
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Central bank role ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; Freeze on financial assets ; Governance ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Armenia
Title: Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 10/8
 Subject: Anti-money laundering ; Banking sector ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; Governance ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Reports on the Observance of Standards and Codes
Title: Assessing the Risk of Private Sector Debt Overhang in the Baltic Countries
Author/Editor:Herzberg, Valerie
 lblSeries:Working Paper No. 10/250
 Subject: Baltics ; Credit expansion ; Cross country analysis ; Economic models ; Economic recovery ; Nonbank financial sector ; Private sector ; Public debt ; Estonia ; Latvia ; Lithuania
Title: Austria: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/298
 Subject: Anti-money laundering ; Banking ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; Freeze on financial assets ; Governance ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Austria
Title: The Bahamas; Staff Report for the 2011 Article IV Consultation
lblSeries:Country Report No. 11/338
 Subject: Article IV consultation reports ; Bank supervision ; Economic growth ; Economic indicators ; Exchange rate regimes ; Financial sector ; Fiscal consolidation ; Fiscal policy ; Nonbank financial sector ; Public information notices ; Staff Reports ; Bahamas, The
Title: Barbados : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Barbados
Author/Editor:International Monetary Fund. Western Hemisphere Dept.
lblSeries:Country Report No. 16/279
 Subject: Article IV consultation reports ; Economic growth ; Tourism ; Current account deficits ; Public debt ; Fiscal reforms ; Public enterprises ; Monetary policy ; Nonbank financial sector ; Bank supervision ; Economic indicators ; Debt sustainability analysis ; Staff Reports ; Press releases ; Barbados
Title: Barbados : Staff Report for the 2011 Article IV Consultation
lblSeries:Country Report No. 12/7
 Subject: Article IV consultation reports ; Bank supervision ; Banking sector ; Currency pegs ; Economic indicators ; Nonbank financial sector ; Productivity ; Staff Reports
Title: Barbados: 2010 Article IV Consultation-Staff Report; Staff Supplement; Public Information Notice on the Executive Board Discussion
lblSeries:Country Report No. 10/363
 Subject: Article IV consultation reports ; Bank supervision ; Banking sector ; Currency pegs ; Economic indicators ; Fiscal policy ; Monetary policy ; Nonbank financial sector ; Productivity ; Public information ; Staff Reports ; Barbados
Title: Barbados: Financial System Stability Assessment - Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Securities Regulation
lblSeries:Country Report No. 09/64
 Subject: Bank resolution ; Bank supervision ; Banking sector ; Capital markets ; Credit expansion ; Economic indicators ; External shocks ; Financial system stability assessment ; Governance ; Insurance ; Nonbank financial sector ; Reports on the Observance of Standards and Codes ; Securities regulations ; Barbados
Title: Benin - First Review Under the Three-Year Arrangement Under the Extended Credit Facility, Request for Waiver of Nonobservance of Performance Criterion, Request for Program Extension and Rephasing of Performance Criteria — Staff Report; Press Release; and Statement by the Executive Director for Benin
lblSeries:Country Report No. 11/60
 Subject: Bank supervision ; Economic indicators ; Extended arrangement requests ; Extended Credit Facility ; Fiscal reforms ; Nonbank financial sector ; Performance criteria waivers ; Staff Reports
Title: Benin : First Review Under the Three-Year Arrangement Under the Extended Credit Facility, Request for Waiver of Nonobservance of Performance Criterion, Request for Program Extension and Rephasing of Performance Criteria — Staff Report; Press Release; and Statement by the Executive Director for Benin
Author/Editor:International Monetary Fund
lblSeries:Country Report No. 11/60
 Subject: Benin ; Extended arrangement requests ; Extended Credit Facility ; Fiscal policy ; Microfinance ; Fiscal reforms ; Economic indicators ; Bank supervision ; Nonbank financial sector ; Performance criteria waivers ; Political economy ; Press releases ; Staff Reports
Title: Botswana : Staff Report for the 2012 Article IV Consultation
lblSeries:Country Report No. 12/234
 Subject: Article IV consultation reports ; Bank supervision ; Debt sustainability analysis ; Economic indicators ; Exchange rate assessments ; Fiscal consolidation ; Fiscal sustainability ; Governance ; Liquidity management ; Nonbank financial sector ; Staff Reports
Title: Botswana: 2010 Article IV Consultation - Staff Report and Supplement; Public Information Notice on the Executive Board Discussion
lblSeries:Country Report No. 10/280
 Subject: Article IV consultation reports ; Bank supervision ; Banking sector ; Crawling peg ; Economic indicators ; Fiscal consolidation ; Fiscal policy ; Fiscal reforms ; Inflation targeting ; Monetary policy ; Nonbank financial sector ; Public finance ; Public information ; Staff Reports ; Botswana
Title: British Virgin Islands: Financial Sector Assessment Program Update - Financial System Stability Assessment
lblSeries:Country Report No. 10/323
 Subject: Anti-money laundering ; Bank supervision ; Banking sector ; Combating the financing of terrorism ; Financial Sector Assessment Program ; Financial soundness indicators ; Financial system stability assessment ; Insurance ; Investment ; Monetary authorities ; Nonbank financial sector ; Reports on the Observance of Standards and Codes ; British Virgin Islands
Title: British Virgin Islands: Financial Sector Assessment Program Update Documentation - Technical Note on Corporate and Trust Services Providers
lblSeries:Country Report No. 10/326
 Subject: Corporate sector ; Financial institutions ; Nonbank financial sector ; Securities legislation ; Securities markets ; Securities regulations ; British Virgin Islands
Title: Bulgaria: 2008 Article IV Consultation - Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Bulgaria
lblSeries:Country Report No. 09/96
 Subject: Article IV consultation reports ; Capital inflows ; Economic indicators ; Exports ; External debt ; Financial sector ; Fiscal policy ; Labor market reforms ; Labor productivity ; Monetary policy ; Nonbank financial sector ; Public information ; Staff Reports ; Bulgaria
Title: Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/115
 Subject: Anti-money laundering ; Bank supervision ; Combating the financing of terrorism ; Currencies ; Customs policy ; Financial institutions ; Financial sector ; Freeze on financial assets ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Sanctions ; Smuggling ; Cape Verde
Title: Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/324
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Combating the financing of terrorism ; Financial institutions ; Financial sector ; International cooperation ; Legislation ; Monetary authorities ; Nonbank financial sector ; Private sector ; Reports on the Observance of Standards and Codes ; Cayman Islands
Title: Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
lblSeries:Country Report No. 09/323
 Subject: Anti-money laundering ; Bank regulations ; Bank supervision ; Banks ; Basel Core Principles ; Combating the financing of terrorism ; Financial sector ; Insurance regulations ; Insurance supervision ; Investment ; Monetary authorities ; Nonbank financial sector ; Securities markets ; Securities regulations ; Cayman Islands
Title: Consolidated Regulation and Supervision in the United States
Author/Editor:Ashok Vir Bhatia
lblSeries:Working Paper No. 11/23
 Subject: Bank supervision ; Banking sector ; Financial systems ; Nonbank financial sector
Title: Counterparty Risk, Impact on Collateral Flows and Role for Central Counterparties
Author/Editor:Singh, Manmohan ; Aitken, James
 lblSeries:Working Paper No. 09/173
 Subject: Banking sector ; Bankruptcy ; Banks ; Bonds ; Capital markets ; Financial institutions ; Financial instruments ; Financial risk ; Nonbank financial sector ; Securities markets
Title: Credit, Securitization and Monetary Policy : Watch Out for Unintended Consequences
Author/Editor:Andrea Pescatori ; Juan Sole
lblSeries:Working Paper No. 16/76
 Subject: Monetary policy ; United States ; Interest rate increases ; Credit expansion ; Nonbank financial sector ; Securities ; Mortgages ; Financial intermediaries
Title: Crisis Management and Resolution: Early Lessons from the Financial Crisis
Author/Editor:Pazarbasioglu, Ceyla ; Laeven, Luc ; Nedelescu, Oana ; Claessens, Stijn ; Valencia, Fabian ; Dobler, Marc ; Seal, Katharine
lblSeries:Staff Discussion Notes No. 11/5
 Subject: Moral hazard ; Burden sharing ; Financial stability ; Bank resolution ; Banks ; Economic conditions ; Financial institutions ; Nonbank financial sector ; Risk management
Title: Cross-border Activity of Japanese Banks
Author/Editor:Raphael W. Lam
lblSeries:Working Paper No. 13/235
 Subject: Banks ; Japan ; Financial institutions ; Nonbank financial sector ; Bank supervision ; Banking systems
Title: Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update of IOSCO Core Principles of Securities Regulation
lblSeries:Country Report No. 09/169
 Subject: Capital markets ; Financial sector ; Financial system stability assessment ; Nonbank financial sector ; Securities legislation ; Securities markets ; Securities regulations ; Cyprus
Title: Cyprus: Financial Sector Assessment Program Update - Technical Note - Insurance Regulation and Supervision
lblSeries:Country Report No. 09/170
 Subject: Insurance ; Insurance legislation ; Insurance regulations ; Insurance supervision ; Nonbank financial sector ; Cyprus
Title: Czech Republic : Technical Note on Selected Issues on the Credit Union Sector
lblSeries:Country Report No. 12/176
 Subject: Bank supervision ; Banks ; Credit ; Financial Sector Assessment Program ; Nonbank financial sector ; Risk management ; Selected issues
Title: Czech Republic : Technical Note on Stress Testing the Banking Sector
lblSeries:Country Report No. 12/174
 Subject: Banking sector ; Financial Sector Assessment Program ; Liquidity ; Nonbank financial sector ; Pension funds ; Stress testing
Title: Democratic Republic of the Congo: Financial System Stability Assessment
lblSeries:Country Report No. 14/315
 Subject: Financial system stability assessment ; Financial sector ; Banks ; Nonbank financial sector ; Bank supervision ; Basel Core Principles ; Bank resolution ; Stress testing ; Monetary policy ; Central bank autonomy ; Anti-money laundering ; Economic indicators ; Democratic Republic of the Congo
Title: Dominica : Request for Disbursement Under the Rapid Credit Facility: Staff Report and Press Release
lblSeries:Country Report No. 12/47
 Subject: Bank supervision ; Banks ; Economic indicators ; External shocks ; Financial sector ; Fiscal reforms ; Nonbank financial sector ; Staff Reports
Title: Dominica : Staff Report for the 2011 Article IV consultation
lblSeries:Country Report No. 11/324
 Subject: Article IV consultation reports ; Bank supervision ; Banks ; Debt sustainability analysis ; Economic indicators ; Fiscal reforms ; Global competitiveness ; National accounts ; Nonbank financial sector ; Real effective exchange rates ; Staff Reports
Title: Eastern Caribbean Currency Union : 2010 Discussion on Common Policies of Members Countries—Staff Report; Informational Annex, and the Public Information Notice on the Executive Board Discussion
lblSeries:Country Report No. 11/30
 Subject: Bank supervision ; Banking sector ; Debt sustainability ; Eastern Caribbean Currency Union ; Economic indicators ; External debt ; Fiscal consolidation ; Global competitiveness ; Nonbank financial sector ; Public debt ; Staff Reports ; Tourism
Title: Eastern Caribbean Currency Union : Selected Issues
lblSeries:Country Report No. 12/130
 Subject: Bank supervision ; Banks ; Data quality assessment framework ; Eastern Caribbean Currency Union ; Nonbank financial sector ; Selected issues ; Statistics
Title: Eastern Caribbean Currency Union: 2009 Discussion on Common Policies of Members Countries - Staff Report; and Public Information Notice on the Executive Board Discussion
lblSeries:Country Report No. 09/175
 Subject: Bank supervision ; Banking sector ; Credit risk ; Debt management ; Economic growth ; Economic indicators ; Fiscal consolidation ; Fiscal policy ; Fiscal reforms ; Monetary policy ; Monetary unions ; Nonbank financial sector ; Public information ; Staff Reports ; Antigua and Barbuda ; Dominica ; Grenada ; Saint Kitts and Nevis ; Saint Lucia ; Saint Vincent and the Grenadines
Title: Eastern Caribbean Currency Union: Selected Issues
lblSeries:Country Report No. 09/176
 Subject: Bank supervision ; Banking sector ; Business cycles ; Caribbean ; Exchange rates ; Monetary policy ; Monetary unions ; Nonbank financial sector ; Public debt ; Regional shocks ; Reserves ; Selected issues ; Spillovers ; United States ; Antigua and Barbuda ; Dominica ; Grenada ; Saint Kitts and Nevis ; Saint Lucia ; Saint Vincent and the Grenadines
Title: Effective Macroprudential Policy : Cross-Sector Substitution from Price and Quantity Measures
Author/Editor:Janko Cizel ; Jon Frost ; Aerdt Houben ; Peter Wierts
lblSeries:Working Paper No. 16/94
 Subject: Macroprudential Policy ; Bank credit ; Nonbank financial sector ; Credit ; Developed countries ; Emerging markets
Title: El Salvador: Financial System Stability Assessment
lblSeries:Country Report No. 14/44
 Subject: Financial system stability assessment ; Article IV consultation reports ; Financial sector ; Banks ; Nonbank financial sector ; Bank supervision ; Basel Core Principles ; Bank legislation ; Bank soundness ; Financial safety nets ; Capital markets ; Economic indicators ; Reports on the Observance of Standards and Codes ; El Salvador
[ Next Subject ] [ Previous Subject ] [ All subjects ]