IMF Publications by Subject
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Insurance companies:
2005
Title: Insurance Companies in Emerging Markets
Series: Working Paper No. 2005/088
Date: May 1, 2005
Subject: Asset and liability management Emerging and frontier financial markets Insurance Insurance companies Securities markets
Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2005/098
Date: March 15, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2005/099
Date: March 15, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Post-clearance customs audit Revenue administration
Title: Cayman Islands: Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2005/092
Date: March 11, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Money laundering Mutual funds
Title: Republic of Moldova: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision
Series: Country Report No. 2005/064
Date: February 23, 2005
Subject: Banking Commercial banks Credit Financial institutions Insurance companies Loans Money Nonperforming loans
Title: Turks and Caicos Islands: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2005/024
Date: January 26, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Money laundering
2004
Title: Labuan, Malaysia: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/391
Date: December 6, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial services Insurance companies Money laundering Offshore financial centers Terrorism financing
Title: Can the Private Annuity Market Provide Secure Retirement Income?
Series: Working Paper No. 2004/230
Date: December 1, 2004
Subject: Financial institutions Financial services Insurance Insurance companies Labor National accounts Pensions Personal income Yield curve
Title: Belize: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/373
Date: November 30, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Foreign banks Insurance Insurance companies International banking Money laundering
Title: France: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Payment Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/344
Date: November 3, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Credit risk Financial institutions Financial regulation and supervision Insurance companies Money Mortgages Securities