IMF Publications by Subject
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Financial services:
2003
Title: Jersey: Crown Dependency 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. 2003/368
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial services Insurance Money laundering Terrorism financing
Title: Jersey: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Cod
Series: Country Report No. 2003/369
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Legal support in revenue administration Revenue administration
Title: Guernsey-Crown Dependency 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. 2003/365
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Money laundering
Title: Guernsey-Crown Dependency 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. 2003/364
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Basel Core Principles Crime Financial regulation and supervision Financial services Money laundering Terrorism financing
Title: Dynamic Depositor Discipline in U.S. Banks
Series: Working Paper No. 2003/226
Date: November 1, 2003
Subject: Asset and liability management Bank deposits Banking Deposit insurance Deposit rates Distressed institutions Financial crises Financial institutions Financial services Special purpose vehicle
Title: Understanding the Costs of Deflation in the Japanese Context
Series: Working Paper No. 2003/215
Date: November 1, 2003
Subject: Asset prices Consumer price indexes Deflation Financial services Inflation Prices Real interest rates
Title: By-Laws, Rules and Regulations: 2003
Series: Fifty Ninth Issue, May 2003
Date: October 27, 2003
Subject: Auditing Currencies Exchange rates Financial services Foreign exchange Freely usable currencies Money Public financial management (PFM) SDR interest rate
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: Financial Integration in Central America: Prospects and Adjustment Needs
Series: Policy Discussion Paper No. 2003/003
Date: October 1, 2003
Subject: Banking Deposit insurance Economic sectors Financial crises Financial institutions Financial sector Financial services Foreign banks International trade Trade in services
Title: Puttable and Extendible Bonds: Developing Interest Rate Derivatives for Emerging Markets
Series: Working Paper No. 2003/201
Date: October 1, 2003
Subject: Asset prices Bonds Economic sectors Financial crises Financial institutions Financial services Options Prices Short term interest rates Sovereign bonds