IMF Publications by Subject
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Nonbank financial sector:
2010
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: Israel : Staff Report for the 2009 Article IV Consultation
Series: Country Report No. 10/23
Date: January 27, 2010
Subject: Article IV consultation reports Bank supervision Banking sector Debt strategy Economic growth Economic indicators Fiscal policy Monetary policy Nonbank financial sector Public debt Public information Staff Reports Tax policy
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
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
2009
Title: Cayman Islands : Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
Series: Country Report No. 09/323
Date: December 8, 2009
Subject: Anti-money laundering Bank regulations Bank supervision Banks Basel Core Principles Combating the financing of terrorism Financial sector Insurance regulations Insurance supervision Investment Monetary authorities Nonbank financial sector Securities markets Securities regulations
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: Excessive Lending, Leverage, and Risk-Taking in the Presence of Bailout Expectations
Series: Working Paper No. 09/233
Date: October 1, 2009
Subject: Banking sector Borrowing Economic models Financial crisis Financial risk Fiscal policy Intervention Investment Loans Moral hazard Nonbank financial sector
Title: Global Market Conditions and Systemic Risk
Series: Working Paper No. 09/230
Date: October 1, 2009
Subject: Banking sector Central bank policy Currency swaps Developing countries Economic models Emerging markets Financial crisis Financial risk Financial systems Fiscal policy International capital markets Nonbank financial sector Risk management Systemic risk
Title: What Determines Bond Market Development in Sub-Saharan Africa?
Series: Working Paper No. 09/213
Date: September 1, 2009
Subject: Access to capital markets Banking sector Bond markets Capital markets Cross country analysis External debt Financial institutions Financial systems Investment Nonbank financial sector Public debt Savings Sub-Saharan Africa
Title: The Need for Special Resolution Regimes for Financial Institutions—The Case of the European Union
Series: Working Paper No. 09/200
Date: September 1, 2009
Subject: Bank resolution Bank supervision Bankruptcy Banks Credit risk European Union Financial institutions Financial risk Financial sector Financial stability Nonbank financial sector Risk management