IMF Publications by Subject
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Legislation:
2014
Title: Judicial System Reform in Italy - A Key to Growth
Series: Working Paper No. 14/32
Date: February 13, 2014
Subject: Economic growth Foreign direct investment Governance Italy Legislation
2013
Title: Implementing Macroprudential Policy - Selected Legal Issues
Series: Policy Papers
Date: June 17, 2013
Subject: Financial institutions Financial sector Legislation Macroprudential policy Monetary policy Selected issues
Title: Georgia : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 13/5
Date: January 8, 2013
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions Georgia International cooperation Legislation Private sector Reports on the Observance of Standards and Codes
Title: Georgia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 13/4
Date: January 8, 2013
Subject: Anti-money laundering Banks Combating the financing of terrorism Financial institutions Financial sector Georgia Insurance International cooperation Legislation Private sector
2012
Title: Iceland : Technical Assistance Report on a New Organic Budget Law
Series: Country Report No. 12/4
Date: January 12, 2012
Subject: Budgeting Budgets Fiscal policy Iceland Legislation Technical Assistance
2011
Title: United Kingdom : Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
Series: Country Report No. 11/231
Date: August 3, 2011
Subject: Anti-money laundering Bank supervision Banks Combating the financing of terrorism Financial institutions Financial Sector Assessment Program Insurance supervision International cooperation Legislation Private sector Securities regulations United Kingdom
Title: United Kingdom : The Future of Regulation and Supervision Technical Note
Series: Country Report No. 11/230
Date: August 3, 2011
Subject: Bank regulations Bank supervision Banks Financial sector Insurance regulations Insurance supervision Legislation United Kingdom
Title: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 11/187
Date: July 19, 2011
Subject: Albania Anti-money laundering Banks Combating the financing of terrorism Data quality assessment framework Financial institutions Financial sector International cooperation Legislation Nonbank financial sector Private sector Statistics
Title: Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 11/188
Date: July 19, 2011
Subject: Albania Anti-money laundering Banks Combating the financing of terrorism Financial institutions Financial sector International cooperation Legislation Private sector Reports on the Observance of Standards and Codes
Title: Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 11/92
Date: April 19, 2011
Subject: Anti-money laundering Asset management Banks Combating the financing of terrorism Financial institutions Financial sector Insurance International cooperation Legislation Netherlands Nonbank financial sector Private sector