IMF Publications by Subject
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Financial conglomerates:
2020
Title: Republic of Korea: Financial Sector Assessment Program-Technical Note-Financial Conglomerates Supervisions
Series: Country Report No. 2020/275
Date: September 18, 2020
Subject: Asset and liability management Asset management Banking Capital adequacy requirements Corporate governance Economic sectors Financial conglomerates Financial institutions Financial regulation and supervision Financial services Insurance companies
2019
Title: France: Financial Sector Assessment Program-Technical Note-Issues in Insurance Supervision and Regulation
Series: Country Report No. 2019/323
Date: October 29, 2019
Subject: Financial conglomerates Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Liquidity risk Solvency
2013
Title: Belgium: Technical Note on Financial Conglomerate Supervision
Series: Country Report No. 2013/138
Date: May 24, 2013
Subject: Banking Capital adequacy requirements Economic sectors Financial conglomerates Financial institutions Financial regulation and supervision Financial sector Insurance Insurance companies
2011
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2011/205
Date: July 25, 2011
Subject: Financial conglomerates Financial institutions Financial sector policy and analysis Insurance Insurance companies Legal support in revenue administration Revenue administration Solvency
2008
Title: Current Developments in Monetary and Financial Law, Vol. 4
Series: Vol. 4
Date: November 6, 2008
Notes: See Volume 1, Volume 2Volume 3 and Seminar on Current Developments in Monetary and Financial Law, May 2004
Subject: Banking Central bank autonomy Central banks Digital currencies Exchange restrictions Financial conglomerates Financial institutions Financial sector policy and analysis Foreign exchange Securities Solvency Technology
2005
Title: Regional Financial Conglomerates: A Case for Improved Supervision
Series: Working Paper No. 2005/124
Date: June 1, 2005
Subject: Banking Financial conglomerates Financial crises Financial services Foreign banks
2004
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