IMF Publications by Subject
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Financial regulation and supervision:
2004
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: Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume II: Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/170
Date: June 23, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration
Title: Republic of Slovenia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Insurance Supervision
Series: Country Report No. 2004/137
Date: May 24, 2004
Subject: Bank credit Bank soundness Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Stress testing
Title: Italy: Detailed Assessment of Compliance with the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2004/132
Date: May 14, 2004
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Operational risk Payment systems Real time gross settlement systems Revenue administration Securities
Title: Italy: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2004/133
Date: May 14, 2004
Subject: Banking Basel Core Principles Capital adequacy requirements External audit Financial institutions Financial regulation and supervision Internal controls Loans Operational risk Public financial management (PFM) Revenue administration
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Series: Working Papers
Date: January 1, 0001
Subject: Financial regulation and supervision Financial stability Governance Transparency
2004
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
Title: Derivative Market Competition: OTC Versus Organized Derivative Exchanges
Series: Working Paper No. 2004/061
Date: April 1, 2004
Subject: Competition Credit risk Derivative markets Financial markets Financial regulation and supervision Hedging Over-the-counter markets
Title: Japan Administered Account for Selected IMF Activities (JSA) -- Annual Report Fiscal Year 2003
Series: Miscellaneous Publications
Date: March 22, 2004
Subject: Commercial banks Economic sectors Education Financial institutions Financial regulation and supervision Financial sector Fiscal reporting Multilateral development institutions Public financial management (PFM)
Title: Philippines: Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation Assessment
Series: Country Report No. 2004/062
Date: March 9, 2004
Subject: Brokers and dealers Financial institutions Financial markets Financial regulation and supervision Financial statements Housing National accounts Public financial management (PFM) Securities Securities regulation