IMF Publications by Subject
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Financial regulation and supervision:
2004
Title: Should Financial Sector Regulators Be Independent?
Series: Economic Issues No. 2004/001
Date: March 8, 2004
Subject: Banking Central bank autonomy Central banks Economic sectors Financial crises Financial regulation and supervision Financial sector Financial sector policy and analysis Financial sector stability
Title: Nonresident Deposits in India: In Search of Return?
Series: Working Paper No. 2004/048
Date: March 1, 2004
Subject: Bank deposits Deposit rates Exchange rate risk Financial regulation and supervision Financial services Interbank rates Oil prices Prices
Title: Czech Republic: Report on the Observance of Standards and Codes—Banking Supervision—Update
Series: Country Report No. 2004/004
Date: January 9, 2004
Subject: Banking Basel Core Principles Credit risk Financial regulation and supervision Market risk
Title: Interest Rate Volatility and Risk in Indian Banking
Series: Working Paper No. 2004/017
Date: January 1, 2004
Subject: Banking Currencies Financial institutions Financial regulation and supervision Financial services Market risk Money Sovereign bonds Stocks Yield curve
Title: Do Macroeconomic Effects of Capital Controls Vary by their Type? Evidence From Malaysia
Series: Working Paper No. 2004/003
Date: January 1, 2004
Subject: Balance of payments Capital account Capital adequacy requirements Capital controls Financial regulation and supervision Financial services Foreign exchange Real exchange rates Real interest rates
2003
Title: Former Yugoslav Republic of Macedonia: 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 and Combating the Financing of Terrorism
Series: Country Report No. 2003/374
Date: December 2, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank deposits Banking Commercial banks Credit Credit risk Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Money Revenue administration
Title: Characterizing Global Investors' Risk Appetite for Emerging Market Debt During Financial Crises
Series: Working Paper No. 2003/251
Date: December 1, 2003
Subject: Credit risk Emerging and frontier financial markets Financial crises Financial markets Financial regulation and supervision Financial services Securities markets Yield curve
Title: Isle of Man: 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. 2003/366
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Basel Core Principles Crime Financial institutions Financial regulation and supervision 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: Suriname: Selected Issues and Statistical Appendix
Series: Country Report No. 2003/357
Date: November 19, 2003
Subject: Bank supervision Banking Civil service Commercial banks Financial institutions Financial regulation and supervision Labor Public employment State-owned banks