IMF Publications by Subject
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Securities regulations:
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: Kingdom of the Netherlands-Netherlands : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on IOSCO Principles and Objectives of Securities Regulation
Series: Country Report No. 11/204
Date: July 25, 2011
Subject: Capital markets Financial sector Netherlands Reports on the Observance of Standards and Codes Securities markets Securities regulations
Title: Kingdom of Netherlands : Netherlands: Financial System Stability Assessment
Series: Country Report No. 11/144
Date: June 21, 2011
Subject: Bank resolution Banks Basel Core Principles Deposit insurance Financial sector Financial system stability assessment Insurance supervision Netherlands Pensions Securities markets Securities regulations
Title: 2011 Review of the Standards and Codes Initiative — Background Paper
Series: Policy Papers
Date: February 16, 2011
Subject: Background papers Bank supervision Basel Core Principles Collaboration with World Bank Corporate governance Cross country analysis Data quality assessment framework Financial sector Fiscal transparency Insurance Payment systems Reports on the Observance of Standards and Codes Securities regulations Standards and codes
2010
Title: South Africa : Detailed Assessment of Implementation on IOSCO Principles-Securities Markets
Series: Country Report No. 10/355
Date: December 8, 2010
Subject: Bond markets Capital markets Central bank policy Financial sector Nonbank financial sector Securities markets Securities regulations South Africa Stock markets
Title: South Africa : Report on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, and Securities' Regulation
Series: Country Report No. 10/352
Date: December 8, 2010
Subject: Bank supervision Banks Basel Core Principles Capital markets Financial sector Insurance Insurance regulations Insurance supervision Reports on the Observance of Standards and Codes Securities regulations South Africa Stock markets
Title: British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Mutual Fund Regulation
Series: Country Report No. 10/325
Date: October 25, 2010
Subject: Financial Sector Assessment Program Securities legislation Securities markets Securities regulations Stock markets
Title: British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers
Series: Country Report No. 10/326
Date: October 25, 2010
Subject: Corporate sector Financial institutions Nonbank financial sector Securities legislation Securities markets Securities regulations
Title: Kuwait : Financial System Stability Assessment: Update
Series: Country Report No. 10/239
Date: July 30, 2010
Subject: Bank supervision Basel Core Principles Capital markets Financial Sector Assessment Program Financial system stability assessment Global Financial Crisis 2008-2009 Kuwait Nonbank financial sector Securities regulations
Title: United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Regulatory Reform: OTC Derivatives
Series: Country Report No. 10/252
Date: July 30, 2010
Subject: Capital markets Financial Sector Assessment Program Global Financial Crisis 2008-2009 Securities markets Securities regulations United States