IMF Publications by Subject
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Mutual funds:
2005
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
2004
Title: Kuwait: Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes—International Organization of Securities Commission (IOSCO)—Objectives and Principles of Securities Regulation
Series: Country Report No. 2004/352
Date: November 8, 2004
Subject: Financial institutions Financial markets Legal support in revenue administration Mutual funds Revenue administration Securities Securities markets Stock markets
Title: Hedge Fund industry: Developments and Practices
Series: Global Financial Stability Report No. 2004/003
Date: October 21, 2004
Subject: Arbitrage Asset and liability management Asset management Commodities Credit Financial institutions Government asset management Hedge funds Money Mutual funds Public financial management (PFM)
Title: The Bahamas: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/318
Date: October 6, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Central bank bills Central banks Crime Financial institutions Financial services Legal support in revenue administration Mutual funds Revenue administration
Title: The Role of Mature Market Mutual Funds in Emerging Markets: Myth or Mayhem?
Series: Working Paper No. 2004/133
Date: July 1, 2004
Subject: Emerging and frontier financial markets Mutual funds Securities markets Stock markets Stocks
Title: When in Peril, Retrench: Testing the Portfolio Channel of Contagion
Series: Working Paper No. 2004/131
Date: July 1, 2004
Subject: Asset prices Competition Emerging and frontier financial markets Mutual funds Stock markets
Title: British Virgin Islands-Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/093
Date: April 5, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial services Insurance Insurance companies Mutual funds
Title: British Virgin Islands-Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/092
Date: April 5, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Mutual funds
2003
Title: Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/262
Date: August 26, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Basel Core Principles Crime Financial institutions Financial regulation and supervision Mutual funds Terrorism financing
Title: Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2003/263
Date: August 26, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Legal support in revenue administration Money laundering Mutual funds Revenue administration