IMF Publications by Subject
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Financial stability assessment:
2004
Title: Republic of Kazakhstan: Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/268
Date: August 18, 2004
Subject: Banking Commercial banks Expenditure Financial institutions Financial sector policy and analysis Financial stability assessment Insurance companies Loans Pension spending
Title: Japan: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/187
Date: July 2, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial stability assessment Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Toward a Framework for Safeguarding Financial Stability
Series: Working Paper No. 2004/101
Date: June 1, 2004
Subject: Asset prices Banking Financial crises Financial sector policy and analysis Financial sector stability Financial stability assessment Prices Systemic risk
Title: Hungary: Selected Issues
Series: Country Report No. 2004/146
Date: May 24, 2004
Subject: Competition Exchange rates Export performance Financial markets Financial sector policy and analysis Financial stability assessment Foreign exchange International trade Real effective exchange rates
2003
Title: Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/289
Date: September 10, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Money laundering Terrorism financing
Title: Liechtenstein: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2003/290
Date: September 10, 2003
Subject: Banking External audit Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Insurance companies Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: Japan: Financial System Stability Assessment
Series: Country Report No. 2003/287
Date: September 5, 2003
Subject: Banking Commercial banks Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Insurance companies Loans
Title: United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments
Series: Country Report No. 2003/208
Date: July 14, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial stability assessment Government debt management Insurance companies Money laundering Public financial management (PFM)
Title: United Kingdom: Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, Securities Regulation, Payment Systems, Monetary and Financial Transparency, Securities Settlement Systems, and Anti-Money Laundering and Countering Terrorist Financing
Series: Country Report No. 2003/046
Date: March 3, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial sector stability Financial stability assessment Insurance companies Money laundering
2002
Title: Republic of Estonia: Update to the Report on the Observance of Standards and Codes, 2002—Banking Supervision
Series: Country Report No. 2002/132
Date: July 3, 2002
Subject: Banking Budget planning and preparation Financial institutions Financial markets Financial sector policy and analysis Financial stability assessment Insurance Payment systems Public financial management (PFM) Real time gross settlement systems