Publications Search Results

December 09, 2016
 

The Search found 113 of 15508 documents sorted by Date with the following criteria:
Subject/Keyword: International cooperation

 
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1. Title: Sweden : Financial System Stability Assessment
  Author/Editor: International Monetary Fund. Monetary and Capital Markets Department
  Series: IMF Staff Country Reports
  Published: November 17, 2016
  Subject(s): Financial system stability assessment | Financial sector | Banks | Bank supervision | Bank resolution | Insurance supervision | Securities regulations | International cooperation | Financial stability | Reports on the Observance of Standards and Codes | Sweden
 
 
2. Title: Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Series: IMF Staff Country Reports
  Published: September 15, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Banks | Bank supervision | International cooperation | Reports on the Observance of Standards and Codes | Canada
 
 
3. Title: Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: September 15, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial sector | Banks | Financial institutions | Bank supervision | Private sector | Freeze on financial assets | International cooperation | Reports on the Observance of Standards and Codes | Canada
 
 
4. Title: Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
  Series: IMF Staff Country Reports
  Published: June 29, 2016
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Transparency | Banking sector | Bank supervision | International cooperation | Germany
 
 
5. Title: United Kingdom : Financial Sector Assessment Program-Bank Resolution and Crisis Management-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Banks | Financial crisis | Bank resolution | Deposit insurance | International cooperation | Crisis prevention | Risk management | United Kingdom
 
 
6. Title: United Kingdom : Financial Sector Assessment Program-Supervision and Systemic Risk Management of Financial Market Infrastructures-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Securities markets | Payment systems | Securities regulations | Capital markets | Risk management | International cooperation | United Kingdom
 
 
7. Title: Republic of San Marino : 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of San Marino
  Series: IMF Staff Country Reports
  Published: May 10, 2016
  Subject(s): Article IV consultation reports | Banking sector | Italy | Bank restructuring | International cooperation | Fiscal policy | Value added tax | Public debt | Debt sustainability | Economic indicators | Staff Reports | Press releases | San Marino
 
 
8. Title: Strengthening the International Monetary System—A Stocktaking
  Series: Policy Papers
  Published: February 22, 2016
  Subject(s): International monetary system | Business cycles | Liquidity | Capital flows | Central banks | Monetary policy | Developed countries | Emerging markets | Developing countries | International cooperation | Fund role
 
 
9. Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: February 10, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Banking sector | Private sector | Freeze on financial assets | International cooperation | Reports on the Observance of Standards and Codes | Italy
 
 
10. Title: Italy: Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
  Series: IMF Staff Country Reports
  Published: February 10, 2016
  Subject(s): Anti-money laundering | Combating the financing of terrorism | Legislation | Banks | International cooperation | Reports on the Observance of Standards and Codes | Italy
 
 
11. Title: Virtual Currencies and Beyond : Initial Considerations
  Author/Editor: Mr. Dong He ; Mr. Karl F Habermeier ; Mr. Ross B Leckow ; Mr. Vikram Haksar ; Ms. Yasmin Almeida ; Ms. Mikari Kashima ; Mr. Nadim Kyriakos-Saad ; Ms. Hiroko Oura ; Tahsin Saadi Sedik ; Natalia Stetsenko ; Ms. Concha Verdugo Yepes
  Series: Staff Discussion Notes
  Published: January 20, 2016
  Subject(s): Currencies | Money | Payment systems | Technological innovation | Monetary policy | Financial stability | Anti-money laundering | Combating the financing of terrorism | International cooperation
 
 
12. Title: Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
  Series: IMF Staff Country Reports
  Published: August 03, 2015
  Subject(s): Anti-money laundering | Financial institutions | Banking sector | Nonbank financial sector | Private sector | Freeze on financial assets | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Rwanda
 
 
13. Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
  Series: IMF Staff Country Reports
  Published: July 15, 2015
  Subject(s): Anti-money laundering | Corruption | Banking sector | Mining sector | Gold | Combating the financing of terrorism | International cooperation | Technical Assistance Reports | Mali
 
 
14. Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
  Series: IMF Staff Country Reports
  Published: July 07, 2015
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Corporate sector | Financial institutions | International cooperation | United States
 
 
15. Title: Financing For Development - Revisiting the Monterrey Consensus
  Series: Policy Papers
  Published: June 15, 2015
  Subject(s): Development financing | Developing countries | Sustainable development | Revenue mobilization | Public investment | Infrastructure | Tax revenues | International cooperation
 
16. Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
  Series: IMF Staff Country Reports
  Published: March 03, 2015
  Subject(s): Financial Sector Assessment Program | Anti-money laundering | Combating the financing of terrorism | Financial sector | Financial institutions | Bank supervision | International cooperation | South Africa
 
 
17. Title: Denmark: Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: December 09, 2014
  Subject(s): Financial sector | Stress testing | Banks | Bank supervision | Bank resolution | Insurance | Macroprudential Policy | International cooperation | Financial system stability assessment | Denmark
 
 
18. Title: Global Risks and Collective Action Failures: What Can the International Community Do?
  Author/Editor: Inci Otker-Robe
  Series: IMF Working Papers
  Published: October 24, 2014
  Subject(s): Global Financial Stability Risks | Climatic changes | Risk management | Public goods | Resource mobilization | International cooperation
 
 
19. Title: 2014 Triennial Surveillance Review - Overview Paper
  Series: Policy Papers
  Published: July 30, 2014
  Subject(s): Surveillance | Economic growth | Economic integration | Bilateral surveillance | Multilateral surveillance | Financial risk | Spillovers | Fund collaboration | International cooperation
 
20. Title: 2014 Triennial Surveillance Review - Report of the External Advisory Group
  Series: Policy Papers
  Published: July 30, 2014
  Subject(s): Surveillance | Financial risk | Spillovers | Bilateral surveillance | Multilateral surveillance | Technical assistance | International cooperation
 
 

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