IMF Publications by Subject
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Nonbank financial institutions:
2007
Title: Building Supervisory Structures in Sub-Saharan Africa: An Analytical Framework
Series: Working Paper No. 2007/018
Date: January 1, 2007
Subject: Bank supervision Banking Central bank mandate Financial institutions Financial markets Financial regulation and supervision Financial sector development Financial services Nonbank financial institutions
2006
Title: Regulatory Lessons from the Crisis of Costa Rica’s Mutual Fund Industry
Series: Working Paper No. 2006/288
Date: December 1, 2006
Subject: Banking Money markets Mutual funds Nonbank financial institutions Securities markets
Title: Republic of Estonia: Selected Issues
Series: Country Report No. 2006/419
Date: November 29, 2006
Subject: Banking Currencies Exports Financial institutions Financial statements Foreign currency exposure Foreign exchange International trade Money Nonbank financial institutions Public financial management (PFM)
Title: Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2006/176
Date: May 18, 2006
Subject: Bank credit Bank supervision Banking Capital adequacy requirements Credit Financial institutions Financial regulation and supervision Financial services Money Nonbank financial institutions Nonbank financing
Title: Italy: Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2006/084
Date: March 2, 2006
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration Terrorism financing
2005
Title: Colombia: Selected Issues
Series: Country Report No. 2005/162
Date: May 17, 2005
Subject: Currencies Employment Expenditure Financial institutions Labor Labor markets Nonbank financial institutions Revenue administration
Title: Vanuatu: Selected Issues and Statistical Appendix
Series: Country Report No. 2005/121
Date: March 31, 2005
Subject: Bank deposits Banking Commercial banks Financial crises Financial institutions Financial services Nonbank financial institutions Offshore financial centers
2004
Title: Microfinance in Africa: Experience and Lessons From Selected African Countries
Series: Working Paper No. 2004/174
Date: September 1, 2004
Subject: Banking Commercial banks Credit Financial institutions Financial services Loans Microfinance Money Nonbank financial institutions
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: New Zealand: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Securities Regulation
Series: Country Report No. 2004/126
Date: May 5, 2004
Subject: Banking Commercial banks Financial institutions Financial markets Insurance Insurance companies Nonbank financial institutions Securities markets