IMF Publications by Subject
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Nonbank financial institutions:
2009
Title: Foreign Banks in the CESE Countries: In for a Penny, in for a Pound?
Series: Working Paper No. 2009/054
Date: March 1, 2009
Subject: Banking Commercial banks Currencies Financial institutions Foreign banks Foreign currency exposure Money Nonbank financial institutions
Title: Republic of Belarus: Financial System Stability Assessment: Update, including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2009/030
Date: January 30, 2009
Notes: Also available in Russian
Subject: Bank deposits Banking Deposit insurance Financial crises Financial institutions Financial services Insurance companies Loans Nonbank financial institutions
2008
Title: Kingdom of Swaziland: Selected Issues and Statistical Appendix
Series: Country Report No. 2008/355
Date: October 30, 2008
Subject: Banking Commercial banks Cooperative banks Expenditure Financial institutions Insurance companies Nonbank financial institutions Pension spending
Title: Monetary and Financial Statistics: Compilation Guide: Compilation Guide
Series: Manuals & Guides
Date: July 11, 2008
Subject: Business enterprises Commercial banks Currencies Economic and financial statistics Economic sectors Financial institutions Financial statistics Loans Money Nonbank financial institutions Securities
Title: Monaco: Assessment of Financial Sector Supervision and Regulation
Series: Country Report No. 2008/217
Date: July 7, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Economic sectors Financial institutions Financial sector Financial services Money Nonbank financial institutions
2007
Title: Switzerland: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/309
Date: September 10, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Insurance companies Legal support in revenue administration Money laundering Nonbank financial institutions Revenue administration
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Strategic Issues in Development Bank Reform
Series: Country Report No. 2007/171
Date: May 15, 2007
Subject: Banking Commercial banks Credit Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial services Money Multilateral development institutions Nonbank financial institutions
Title: Concept of Offshore Financial Centers: In Search of an Operational Definition
Series: Working Paper No. 2007/087
Date: April 1, 2007
Subject: Financial services International investment position Nonbank financial institutions Offshore financial centers Service exports
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/032
Date: January 30, 2007
Subject: Financial institutions Financial statements Internal controls Legal support in revenue administration Nonbank financial institutions Public financial management (PFM) Revenue administration Securities
Title: Building Supervisory Structures in Sub-Saharan Africa: An Analytical Framework
Series: Working Paper No. 2007/018
Date: January 1, 2007
Subject: Bank supervision Banking Central bank mandate Financial institutions Financial markets Financial regulation and supervision Financial sector development Financial services Nonbank financial institutions