IMF Publications by Subject
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Bank supervision:
2006
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Banking Supervision
Series: Country Report No. 2006/079
Date: March 1, 2006
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial statements Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: Offshore Financial Centers - The Assessment Program - A Progress Report
Series: Policy Papers
Date: February 10, 2006
2005
Title: Implementation of Basel II - Implications for the World Bank and the IMF - Factual Update
Series: Policy Papers
Date: October 20, 2005
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
Title: Implementation of Basel II - Implications for the World Bank and IMF
Series: Policy Papers
Date: July 22, 2005
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2004
Series: Miscellaneous Publications
Date: July 10, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Economic and financial statistics Financial markets Financial regulation and supervision Financial statistics Payment systems Public financial management (PFM) Revenue administration Tax administration core functions
Title: Are Emerging Market Countries Learning to Float?
Series: Working Paper No. 2005/098
Date: May 1, 2005
Subject: Bank supervision Exchange rate arrangements Exchange rate flexibility Exchange rates Monetary policy frameworks
Title: Offshore Financial Centers - The Assessment Program - A Progress Report
Series: Policy Papers
Date: February 25, 2005
2004
Title: Does Compliance with Basel Core Principles Bring Any Measurable Benefits?
Series: Working Paper No. 2004/204
Date: November 1, 2004
Subject: Bank regulation Bank supervision Basel Core Principles Commercial banks Estimation techniques Financial institutions Financial regulation and supervision Nonperforming loans
Title: St. Vincent and the Grenadines: Report on Observance of Standards and Codes — Basel Core Principles for Effective Banking Supervision—Offshore Banking
Series: Country Report No. 2004/305
Date: September 24, 2004
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements External audit Financial regulation and supervision Financial services Offshore financial centers Public financial management (PFM)
Title: Kingdom of the Netherlands—Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/272
Date: August 26, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Money