IMF Publications by Subject
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Financial services:
2007
Title: Euro Area Policies: Selected Issues
Series: Country Report No. 2007/259
Date: July 31, 2007
Subject: Competition Exchange rates Financial markets Financial services Foreign exchange Inflation Prices Stock markets
Title: Welfare Gains from Financial Liberalization
Series: Working Paper No. 2007/154
Date: July 1, 2007
Subject: Banking Financial sector Financial sector policy Financial services Personal income
Title: Samoa: Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2007/221
Date: June 29, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers
Title: Working Together: Improving Regulatory Cooperation and Information Exchange
Series: Seminar Volumes
Date: June 19, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Legal support in revenue administration Money laundering Revenue administration Securities Terrorism financing
Title: Mauritius: 2007 Article IV Consultation: Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; Statement by the Staff Representatives; and Statement by the Executive Director for Mauritius
Series: Country Report No. 2007/192
Date: June 6, 2007
Subject: Expenditure External debt Financial services Government debt management Public debt Public financial management (PFM) Real interest rates
Title: Republic of Latvia: Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/188
Date: June 4, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial services Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Suriname: 2007 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Suriname
Series: Country Report No. 2007/180
Date: May 22, 2007
Subject: Bank deposits Banking Central banks Commercial banks Financial institutions Financial services Fiscal policy International reserves Public debt
Title: Gibraltar: Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/154
Date: May 21, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial services Insurance Insurance companies Money laundering
Title: Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
Series: Country Report No. 2007/155
Date: May 21, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit Financial regulation and supervision Financial services Money
Title: Gibraltar: Detailed Assessment Report of Observance of the Insurance Core Principles
Series: Country Report No. 2007/156
Date: May 21, 2007
Subject: Financial institutions Financial services Insurance Insurance companies Internal controls Revenue administration Technology Virtual currencies