IMF Publications by Subject
Browse by Author
Payment systems:
2005
Title: Philippines: Report on Observance of Standards and Codes—Payment Systems
Series: Country Report No. 2005/022
Date: January 24, 2005
Subject: Banking Basel Core Principles Core Principles for Systemically Important Payment Systems Financial markets Financial regulation and supervision Payment systems
2004
Title: Republic of Croatia: Report on the Observance of Standards and Codes-Banking Supervision, Payment Systems, and Securities Regulation—Update
Series: Country Report No. 2004/252
Date: August 12, 2004
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Payment systems Securities Securities markets Securities regulation
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
2003
Title: Ukraine: 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 Payment Systems
Series: Country Report No. 2003/340
Date: November 4, 2003
Subject: Bank legislation Bank supervision Banking Capital adequacy requirements Commercial banks Financial institutions Financial markets Financial regulation and supervision Loans Payment systems
Title: Current Developments in Monetary and Financial Law, Volume 2
Series: Vol. 2
Date: October 20, 2003
Subject: Bank supervision Banking Capital flows Credit risk Currencies Financial markets Financial regulation and supervision Financial services Legal support in revenue administration Money Payment systems Revenue administration
Title: Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering
Series: Country Report No. 2003/321
Date: October 14, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Central bank legislation Central Banks Commercial banks Crime Financial institutions Financial markets Financial regulation and supervision Payment systems
Title: Pricing Debit Card Payment Services: An IO Approach
Series: Working Paper No. 2003/202
Date: October 1, 2003
Subject: Banking Competition Demand elasticity Economic theory Expenditure Financial markets Payment systems Price elasticity Prices Public expenditure review
Title: Morocco: Financial System Stability Assessment
Series: Country Report No. 2003/212
Date: July 17, 2003
Subject: Banking Commercial banks Financial institutions Financial markets Insurance Insurance companies Payment systems Securities
Title: People's Republic of China—Hong Kong Special Administrative Region: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Supervision, Payment Systems, Securities Settlement Systems, Monetary and Financial Policy Transparency, Corporate Governance, and Anti-Money Laundering and Combating the Finance of Terrorism
Series: Country Report No. 2003/191
Date: June 27, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial markets Financial services Insurance Payment systems Securities
Title: Russian Federation: Financial System Stability Assessment
Series: Country Report No. 2003/147
Date: May 30, 2003
Subject: Banking Commercial banks Corporate governance Correspondent banking Economic sectors Financial institutions Financial markets Financial services Payment systems Securities markets