IMF Publications by Subject
Browse by Author
International cooperation:
2010
Title: Finland : Financial System Stability Assessment Update
Series: Country Report No. 10/275
Date: September 2, 2010
Subject: Bank resolution Bank supervision Banking sector Deposit insurance Financial safety nets Financial soundness indicators Financial system stability assessment Finland Insurance supervision International cooperation Risk management Securities markets
Title: South Africa : Report on Observance of Standards and Codes
Series: Country Report No. 10/272
Date: September 1, 2010
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions International cooperation Private sector Reports on the Observance of Standards and Codes South Africa
Title: Resolution of Cross-Border Banks - A Proposed Framework for Enhanced Coordination
Series: Policy Papers
Date: June 11, 2010
Subject: Bank resolution Bank supervision Banks Financial institutions Globalization International banking International cooperation Nonbank financial sector
Title: Germany : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 10/79
Date: March 26, 2010
Subject: Anti-money laundering Bank supervision Banking sector Combating the financing of terrorism Financial institutions Financial sector Germany Governance International cooperation Legislation Nonbank financial sector Private sector Reports on the Observance of Standards and Codes
Title: Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 10/78
Date: March 24, 2010
Subject: Anti-money laundering Bank supervision Banks Combating the financing of terrorism Financial institutions Financial sector Freeze on financial assets Governance Insurance International cooperation Legislation Nonbank financial sector Private sector Securities markets
Title: Republic of San Marino : 2009 Article IV Consultation: Staff Report; Staff Supplement; Public Information Notice; and Statement by the Executive Director for the Republic of San Marino
Series: Country Report No. 10/67
Date: March 15, 2010
Subject: Article IV consultation reports Bank supervision Banks Central bank autonomy Economic indicators Financial sector Fiscal consolidation Fiscal policy International cooperation Labor market reforms Pension reforms Public information San Marino Staff Reports Transparency
Title: Armenia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 10/9
Date: January 11, 2010
Subject: Anti-money laundering Bank regulations Bank supervision Banks Central bank role Combating the financing of terrorism Financial institutions Financial sector Freeze on financial assets Governance International cooperation Legislation Nonbank financial sector Private sector
Title: Armenia : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 10/8
Date: January 11, 2010
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial institutions Financial sector Governance International cooperation Legislation Nonbank financial sector Private sector Reports on the Observance of Standards and Codes
2009
Title: Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 09/298
Date: December 1, 2009
Subject: Anti-money laundering Austria Banking Combating the financing of terrorism Financial institutions Financial sector Freeze on financial assets Governance International cooperation Legislation Nonbank financial sector Private sector
Title: Austria : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 09/299
Date: December 1, 2009
Subject: Anti-money laundering Austria Bank supervision Combating the financing of terrorism Financial institutions Governance International cooperation Legislation Private sector Reports on the Observance of Standards and Codes