IMF Publications by Subject
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Bank supervision:
2005
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
Title: Republic of Palau: Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/169
Date: June 23, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Crime Financial regulation and supervision Money laundering
Title: Foreign Bank Supervision and Challenges to Emerging Market Supervisors
Series: Working Paper No. 2004/082
Date: May 1, 2004
Subject: Bank supervision Banking Consolidated banking supervision Financial conglomerates Foreign banks
Title: IMF Staff Note on Basel II -- Guidance for Fund Staff
Series: Policy Papers
Date: April 21, 2004
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
Title: Philippines: Report on the Observance of Standards and Codes Banking Supervision
Series: Country Report No. 2004/106
Date: April 16, 2004
Subject: Bank supervision Banking Basel Core Principles Consolidated banking supervision Core Principles for Systemically Important Payment Systems Financial regulation and supervision Internal controls Revenue administration
2003
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
Title: Ukraine: 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. 2003/340
Date: November 4, 2003
Subject: Bank legislation Bank supervision Banking Capital adequacy requirements Commercial banks Financial institutions Financial markets Financial regulation and supervision Loans Payment systems