IMF Publications by Subject
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Bank supervision:
2003
Title: Emerging Issues in Banking Regulation
Series: Working Paper No. 2003/101
Date: May 1, 2003
Subject: Bank supervision Banking Capital adequacy requirements Deposit insurance Financial crises Financial institutions Financial regulation and supervision Financial statements Nonbank financial institutions Public financial management (PFM)
Title: Cross-Country and Cross-Sector Analysis of Transparency of Monetary and Financial Policies
Series: Working Paper No. 2003/094
Date: May 1, 2003
Subject: Bank supervision Banking Deposit insurance Monetary policy transparency Moral hazard
Title: Uganda: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, and Payment Systems
Series: Country Report No. 2003/097
Date: April 10, 2003
Subject: Bank supervision Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Loans Payment systems
Title: Offshore Financial Center Program - A Progress Report
Series: Policy Papers
Date: March 17, 2003
Subject: Anti-money laundering Bank supervision Offshore financial centers
Title: Kyrgyz Republic: 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. 2003/052
Date: March 7, 2003
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Payment systems Revenue administration
Title: United Arab Emirates: 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. 2003/020
Date: January 27, 2003
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Foreign banks Payment systems
2002
Title: Philippines: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, and Payment Systems
Series: Country Report No. 2002/222
Date: October 7, 2002
Subject: Bank supervision Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Payment systems
Title: Implementation of the Basel Core Principles for Effective Banking Supervision, Experiences, Influences, and Perspectives
Series: Policy Papers
Date: September 23, 2002
Subject: Bank supervision Capital markets
Title: Slovak Republic: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate Governance, Payment Systems; and Summary Assessments of Insolvency and Credit Rights Systems and Anti-Money Laundering Practices
Series: Country Report No. 2002/198
Date: September 13, 2002
Subject: Bank supervision Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Insurance companies Payment systems
Title: Offshore Financial Centers - The Assessment Program
Series: Policy Papers
Date: August 29, 2002