IMF Publications by Subject
Browse by Author
Bank supervision:
2005
Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2004
Series: Miscellaneous Publications
Date: July 10, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Economic and financial statistics Financial markets Financial regulation and supervision Financial statistics Payment systems Public financial management (PFM) Revenue administration Tax administration core functions
Title: Are Emerging Market Countries Learning to Float?
Series: Working Paper No. 2005/098
Date: May 1, 2005
Subject: Bank supervision Exchange rate arrangements Exchange rate flexibility Exchange rates Monetary policy frameworks
Title: Offshore Financial Centers - The Assessment Program - A Progress Report
Series: Policy Papers
Date: February 25, 2005
2004
Title: Does Compliance with Basel Core Principles Bring Any Measurable Benefits?
Series: Working Paper No. 2004/204
Date: November 1, 2004
Subject: Bank regulation Bank supervision Basel Core Principles Commercial banks Estimation techniques Financial institutions Financial regulation and supervision Nonperforming loans
Title: St. Vincent and the Grenadines: Report on Observance of Standards and Codes — Basel Core Principles for Effective Banking Supervision—Offshore Banking
Series: Country Report No. 2004/305
Date: September 24, 2004
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements External audit Financial regulation and supervision Financial services Offshore financial centers Public financial management (PFM)
Title: Kingdom of the Netherlands—Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/272
Date: August 26, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Money
Title: Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/169
Date: June 23, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Crime Financial regulation and supervision Money laundering
Title: Foreign Bank Supervision and Challenges to Emerging Market Supervisors
Series: Working Paper No. 2004/082
Date: May 1, 2004
Subject: Bank supervision Banking Consolidated banking supervision Financial conglomerates Foreign banks
Title: IMF Staff Note on Basel II -- Guidance for Fund Staff
Series: Policy Papers
Date: April 21, 2004
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
Title: Philippines: Report on the Observance of Standards and Codes Banking Supervision
Series: Country Report No. 2004/106
Date: April 16, 2004
Subject: Bank supervision Banking Basel Core Principles Consolidated banking supervision Core Principles for Systemically Important Payment Systems Financial regulation and supervision Internal controls Revenue administration