IMF Publications by Subject
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Financial Sector Assessment Program:
2008
Title: Republic of Moldova: Financial System Stability Assessment: Update
Series: Country Report No. 2008/274
Date: August 7, 2008
Subject: Bank deposits Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Financial Sector Assessment Program Insurance Nonperforming loans Payment systems
Title: Quality of Financial Sector Regulation and Supervision Around the World
Series: Working Paper No. 2008/190
Date: August 1, 2008
Subject: Banking Basel Core Principles Financial Sector Assessment Program Personal income Securities regulation
Title: Austria: Financial Sector Assessment Program Update Technical Note: Factual Update and Analysis of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2008/206
Date: July 2, 2008
Subject: Auditing Banking External audit Financial institutions Financial markets Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM) Securities Securities markets
Title: Republic of Croatia: Financial System Stability Assessment: Update
Series: Country Report No. 2008/160
Date: May 16, 2008
Subject: Bank credit Banking Credit Credit risk Financial institutions Financial regulation and supervision Financial Sector Assessment Program Loans Money
Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program
Series: Policy Papers
Date: May 8, 2008
Subject: Financial Sector Assessment Program Fund organizational changes Offshore financial centers
Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program - Supplementary Information
Series: Policy Papers
Date: May 8, 2008
Subject: Financial Sector Assessment Program Fund organizational changes Offshore financial centers
2007
Title: Slovak Republic: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Insurance Regulation
Series: Country Report No. 2007/243
Date: July 17, 2007
Subject: Banking Commercial banks Economic sectors Expenditure Financial institutions Financial sector Financial Sector Assessment Program Financial sector policy and analysis Loans Pension spending
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/198
Date: June 13, 2007
Subject: Auditing Banking Basel Core Principles Basel II External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Insurance Sector Market and Regulatory Developments
Series: Country Report No. 2007/203
Date: June 13, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Insurance Core Principles Insurance supervision Solvency
Title: Switzerland: Financial Sector Assessment Program: Factual Update: IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/202
Date: June 13, 2007
Subject: Auditing External audit Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Hedge funds Public financial management (PFM) Securities