What's New
Site Map
Site Index
Contact Us
Glossary
Search
Search IMF
Entire Site
IMF Survey Magazine
Home
About the IMF
Research
Countries
Capacity Development
News
Videos
Data
Publications
Other Publications
Recent Titles
Working Papers in full text
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
All
Country Reports in full text
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
All
Staff Discussion Notes in full text
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
All
Technical Notes and Manuals in full text
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
All
IMF Publications by Subject
See also IMF Publications by
Author
or
Title
.
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
r
S
T
U
V
W
Financial institutions
[
Next Subject
]
[
Previous Subject
]
[
All subjects
]
Page: 1 of 5
Title:
Addressing Information Gaps
Author/Editor:
Christian B. Mulder ; Phil De Imus ; L. Effie Psalida ; Jeanne Gobat ; R. B. Johnston ; Mangal Goswami ; Francisco F. Vázquez
lblSeries:
Staff Position Note No. 2009/6
Subject:
Credit risk
;
Data analysis
;
Data quality assessment framework
;
Economic indicators
;
Economic models
;
Financial institutions
;
Financial instruments
;
Financial sector
;
Nonbank financial sector
;
Statistics
Title:
Advancing Financial Development in Latin America and the Caribbean
Author/Editor:
Dyna Heng ; Anna Ivanova ; Rodrigo Mariscal ; Uma Ramakrishnan ; Joyce Wong
lblSeries:
Working Paper No. 16/81
Subject:
Financial institutions
;
Latin America
;
Caribbean
;
Emerging markets
;
Financial markets
;
Financial systems
;
Cross country analysis
Title:
Africa's Oil Abundance and External Competitiveness: Do Institutions Matter?
Author/Editor:
Qureshi, Mahvash Saeed
lblSeries:
Working Paper No. 08/172
Subject:
Sub-Saharan Africa
;
Oil producing countries
;
Oil exporting countries
;
Competition
;
Financial institutions
;
Terms of trade
;
Export diversification
;
Foreign investment
Title:
Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 11/187
Subject:
Banks
;
Combating the financing of terrorism
;
Data quality assessment framework
;
Financial institutions
;
Financial sector
;
International cooperation
;
Nonbank financial sector
;
Statistics
Title:
Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 11/188
Subject:
Banks
;
Combating the financing of terrorism
;
Financial institutions
;
Financial sector
;
International cooperation
;
Reports on the Observance of Standards and Codes
Title:
Albania: Selected Issues
lblSeries:
Country Report No. 06/285
Subject:
Albania
;
Budgets
;
Economic growth
;
Financial sector
;
Financial institutions
;
Credit expansion
;
Governance
;
Private sector
;
Selected issues
;
Workers remittances
Title:
Algeria : Statistical Appendix
lblSeries:
Country Report No. 13/49
Subject:
Gross domestic product
;
Hydrocarbons
;
Agricultural commodities
;
Labor markets
;
Consumer price indexes
;
Credit
;
Government expenditures
;
Housing
;
Domestic debt
;
External debt
;
Interest rate structures
;
Financial institutions
;
Statistical annexes
;
Algeria
Title:
Algeria: Statistical Appendix
lblSeries:
Country Report No. 06/102
Subject:
Agriculture
;
Algeria
;
Central banks
;
Economic indicators
;
Energy sector
;
Exchange rates
;
Exports
;
External debt
;
Financial institutions
;
Gross domestic product
;
Imports
;
Income
;
Oil consumption
;
Oil production
;
Statistical annexes
;
Tax systems
Title:
Andorra: Assessment of Financial Sector Supervision and Regulation
lblSeries:
Country Report No. 07/69
Subject:
Andorra
;
Anti-money laundering
;
Bank supervision
;
Bank regulations
;
Banking systems
;
Basel Core Principles
;
Combating the financing of terrorism
;
Financial sector
;
Financial systems
;
Financial institutions
;
Insurance regulations
;
Insurance supervision
;
Reports on the Observance of Standards and Codes
;
Securities markets
Title:
Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
lblSeries:
Country Report No. 10/9
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
;
Armenia
Title:
Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 10/8
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:
Assessing Countries’ Financial Inclusion Standing - A New Composite Index
Author/Editor:
Goran Amidžic ; Alexander Massara ; André Mialou
lblSeries:
Working Paper No. 14/36
Subject:
Financial sector
;
Access to capital markets
;
Financial institutions
;
Banks
;
Data collection
;
Data analysis
Title:
Asset Securitization and Optimal Retention
Author/Editor:
Kiff, John ; Kisser, Michael
lblSeries:
Working Paper No. 10/74
Subject:
Asset management ; Capital ; Economic models ; Financial institutions ; Loans ; Securities markets
Title:
Australia: Mutual Evaluation Report - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 06/424
Subject:
Australia
;
Financial institutions
;
Economic conditions
;
Anti-money laundering
;
Terrorism
Title:
Australia: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 06/409
Subject:
Anti-money laundering
;
Australia
;
Combating the financing of terrorism
;
Financial institutions
;
Reports on the Observance of Standards and Codes
Title:
Austria: 2007 Article IV Consultation - Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Austria
lblSeries:
Country Report No. 07/145
Subject:
Austria
;
Article IV consultation reports
;
Economic growth
;
Economic reforms
;
Fiscal policy
;
Financial institutions
;
Public information
;
Staff Reports
Title:
Austria: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/298
Subject:
Anti-money laundering
;
Banking
;
Combating the financing of terrorism
;
Financial institutions
;
Financial sector
;
Freeze on financial assets
;
Governance
;
International cooperation
;
Legislation
;
Nonbank financial sector
;
Private sector
;
Austria
Title:
Austria: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/299
Subject:
Anti-money laundering
;
Bank supervision
;
Combating the financing of terrorism
;
Financial institutions
;
Governance
;
International cooperation
;
Legislation
;
Private sector
;
Reports on the Observance of Standards and Codes
;
Austria
Title:
Balance Sheet Network Analysis of Too-Connected-to-Fail Risk in Global and Domestic Banking Systems
Author/Editor:
Chan-Lau, Jorge A.
lblSeries:
Working Paper No. 10/107
Subject:
Bank accounting ; Banking systems ; Capital ; Credit risk ; Developed countries ; Emerging markets ; Financial institutions ; Financial risk ; Globalization ; International banking ; Risk management
Title:
Bangladesh: Selected Issues
lblSeries:
Country Report No. 16/28
Subject:
Climatic changes
;
Climate policy
;
Banks
;
Interest rates on loans
;
Financial institutions
;
Banking
;
Selected Issues Papers
;
Bangladesh
Title:
Barbados: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/19
Subject:
Anti-money laundering
;
Combating the financing of terrorism
;
Financial institutions
;
Governance
;
International cooperation
;
Private sector
;
Public sector
;
Reports on the Observance of Standards and Codes
;
Barbados
Title:
Belgium : Technical Note on Financial Conglomerate Supervision
lblSeries:
Country Report No. 13/138
Subject:
Financial institutions
;
Banks
;
Insurance
;
Bank supervision
;
Insurance supervision
;
Financial Sector Assessment Program
;
Belgium
Title:
Belgium : Technical Note on Securities Markets Regulation and Supervision
lblSeries:
Country Report No. 13/136
Subject:
Securities markets
;
Securities regulations
;
Banking sector
;
Financial institutions
;
Investment
;
Financial Sector Assessment Program
;
Belgium
Title:
Belgium: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 06/72
Subject:
Anti-money laundering
;
Belgium
;
Combating the financing of terrorism
;
Financial institutions
;
Legislation
;
Reports on the Observance of Standards and Codes
Title:
Benin: Selected Issues
lblSeries:
Country Report No. 16/7
Subject:
Banking sector
;
Financial institutions
;
Microfinance
;
Credit risk
;
Financial soundness indicators
;
Selected Issues Papers
;
Benin
Title:
British Virgin Islands: Financial Sector Assessment Program Update Documentation - Technical Note on Corporate and Trust Services Providers
lblSeries:
Country Report No. 10/326
Subject:
Corporate sector
;
Financial institutions
;
Nonbank financial sector
;
Securities legislation
;
Securities markets
;
Securities regulations
;
British Virgin Islands
Title:
Can Covered Bonds Resuscitate Residential Mortgage Finance in the United States?
Author/Editor:
Surti, Jay
lblSeries:
Working Paper No. 10/277
Subject:
Bankruptcy ; Bonds ; Capital ; Capital markets ; Credit risk ; Economic models ; Financial institutions ; Housing ; Loans ; Risk management ;
United States
Title:
Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 16/294
Subject:
Anti-money laundering
;
Combating the financing of terrorism
;
Financial sector
;
Banks
;
Financial institutions
;
Bank supervision
;
Private sector
;
Freeze on financial assets
;
International cooperation
;
Reports on the Observance of Standards and Codes
;
Canada
Title:
Canada: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 08/372
Subject:
Anti-money laundering
;
Bank supervision
;
Combating the financing of terrorism
;
Financial institutions
;
International cooperation
;
Reports on the Observance of Standards and Codes
;
Canada
Title:
Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/115
Subject:
Anti-money laundering
;
Bank supervision
;
Combating the financing of terrorism
;
Currencies
;
Customs policy
;
Financial institutions
;
Financial sector
;
Freeze on financial assets
;
International cooperation
;
Legislation
;
Nonbank financial sector
;
Private sector
;
Sanctions
;
Smuggling
;
Cape Verde
Title:
Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/114
Subject:
Anti-money laundering
;
Combating the financing of terrorism
;
Financial institutions
;
Freeze on financial assets
;
International cooperation
;
Private sector
;
Cape Verde
Title:
Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 09/324
Subject:
Anti-money laundering
;
Bank regulations
;
Bank supervision
;
Banks
;
Combating the financing of terrorism
;
Financial institutions
;
Financial sector
;
International cooperation
;
Legislation
;
Monetary authorities
;
Nonbank financial sector
;
Private sector
;
Reports on the Observance of Standards and Codes
;
Cayman Islands
Title:
Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 06/322
Subject:
Anti-money laundering
;
Central African Economic and Monetary Community
;
Combating the financing of terrorism
;
Financial sector
;
Financial institutions
;
Reports on the Observance of Standards and Codes
;
Central African Republic
Title:
Central Counterparties: Addressing their Too Important to Fail Nature
Author/Editor:
Froukelien Wendt
lblSeries:
Working Paper No. 15/21
Subject:
Systemically important financial institutions
;
Financial institutions
;
Too-important-too-fail
;
Financial markets
;
Interconnectedness
;
Financial systems
;
International financial stability
Title:
The Challenge of Enforcement in Securities Markets: Mission Impossible?
Author/Editor:
Carvajal, Ana ; Elliott, Jennifer A.
lblSeries:
Working Paper No. 09/168
Subject:
Capital markets
;
Cross country analysis
;
Financial institutions
;
Financial stability
;
Financial systems
;
Governance
;
International cooperation
;
Securities legislation
;
Securities markets
;
Securities regulations
Title:
Changes in Prudential Policy Instruments — A New Cross-Country Database
Author/Editor:
Eugenio M Cerutti ; Ricardo Correa ; Elisabetta Fiorentino ; Esther Segalla
lblSeries:
Working Paper No. 16/110
Subject:
Policy instruments
;
Macroprudential Policy
;
Financial institutions
;
Business cycles
;
Developed countries
;
Emerging markets
;
Data collection
;
Cross country analysis
Title:
Chile: Report on the Observance of Standards and Codes - Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)
lblSeries:
Country Report No. 07/318
Subject:
Balance of payments statistics
;
Central banks
;
Consumer price indexes
;
Data quality assessment framework
;
Financial institutions
;
Government finance statistics
;
Monetary statistics
;
National accounts
;
Producer price indexes
;
Reports on the Observance of Standards and Codes
;
Special Data Dissemination Standard
;
Chile
Title:
China’s Financial Interlinkages and Implications For Inter-Agency Coordination
Author/Editor:
Min Liao ; Tao Sun ; Jinfan Zhang
lblSeries:
Working Paper No. 16/181
Subject:
Financial sector
;
China
;
Stock markets
;
Housing
;
Markets
;
Shadow banking
;
Financial institutions
;
Economic integration
;
Systemic risk assessment
Title:
Collateral, Netting and Systemic Risk in the OTC Derivatives Market
Author/Editor:
Singh, Manmohan
lblSeries:
Working Paper No. 10/99
Subject:
Asset management ; Banks ; Capital ; Capital markets ; Credit risk ; Financial institutions ; Financial instruments ; Financial risk ; Securities regulations
Title:
Colombia : Technical Assistance Report-Detailed Assessment of Observance of Key Attributes of Effective Resolution Regimes for Financial Institutions-Pilot of the Draft Assessment Methodology
lblSeries:
Country Report No. 16/99
Subject:
Bank resolution
;
Financial institutions
;
Bank supervision
;
Bank regulations
;
Technical Assistance Reports
;
Colombia
Title:
Comoros: Assessment of Performance Under the Program Supported by Emergency Post-Conflict Assistance and Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facilitiy - Staff Report; Supplement, Informational Annex; Staff Statement, Press Release on the Executive Board Discussion; and Statement by the Executive Director of Comoros
lblSeries:
Country Report No. 09/307
Subject:
Announcements
;
Economic growth
;
Economic indicators
;
Extended arrangement requests
;
Financial institutions
;
Fiscal policy
;
Fiscal reforms
;
Governance
;
Monetary policy
;
Political economy
;
Post-conflict emergency assistance
;
Poverty Reduction and Growth Facility
;
Private sector
;
Staff Reports
;
Comoros
Title:
Competition in the Financial Sector: Overview of Competition Policies
Author/Editor:
Claessens, Stijn
lblSeries:
Working Paper No. 09/45
Subject:
Financial sector
;
Emerging markets
;
Financial institutions
;
Competition
;
Capital markets
;
Securities markets
;
Securities regulations
;
Economic models
;
Cross country analysis
Title:
Contingent Capital: Economic Rationale and Design Features
Author/Editor:
Pazarbasioglu, Ceyla ; Zhou, Jian-Ping ; Le Leslé, Vanessa ; Moore, Michael
lblSeries:
Staff Discussion Notes No. 11/1
Subject:
Moral hazard
;
Banks
;
Bonds
;
Financial institutions
;
Financial instruments
;
Risk management
Title:
Cooperative and Islamic Banks : What can they Learn from Each Other?
Author/Editor:
Saeed Al-Muharrami ; Daniel C. Hardy
lblSeries:
Working Paper No. 13/184
Subject:
Islamic banking
;
Banks
;
Financial instruments
;
Financial institutions
;
Corporate governance
Title:
Counterparty Risk, Impact on Collateral Flows and Role for Central Counterparties
Author/Editor:
Singh, Manmohan ; Aitken, James
lblSeries:
Working Paper No. 09/173
Subject:
Banking sector
;
Bankruptcy
;
Banks
;
Bonds
;
Capital markets
;
Financial institutions
;
Financial instruments
;
Financial risk
;
Nonbank financial sector
;
Securities markets
Title:
Crisis Management and Resolution: Early Lessons from the Financial Crisis
Author/Editor:
Pazarbasioglu, Ceyla ; Laeven, Luc ; Nedelescu, Oana ; Claessens, Stijn ; Valencia, Fabian ; Dobler, Marc ; Seal, Katharine
lblSeries:
Staff Discussion Notes No. 11/5
Subject:
Moral hazard
;
Burden sharing
;
Financial stability
;
Bank resolution
;
Banks
;
Economic conditions
;
Financial institutions
;
Nonbank financial sector
;
Risk management
Title:
The Crisis: Basic Mechanisms and Appropriate Policies
Author/Editor:
Blanchard, Olivier J.
lblSeries:
Working Paper No. 09/80
Subject:
Financial crisis
;
Fiscal policy
;
Monetary policy
;
Housing prices
;
Securities markets
;
Financial instruments
;
Globalization
;
Financial institutions
;
Emerging markets
;
Debt
;
Credit risk
Title:
Cross-border Activity of Japanese Banks
Author/Editor:
Raphael W. Lam
lblSeries:
Working Paper No. 13/235
Subject:
Banks
;
Japan
;
Financial institutions
;
Nonbank financial sector
;
Bank supervision
;
Banking systems
Title:
Cross-Border Investment in Small International Financial Centers
Author/Editor:
Lane, Philip R. ; Milesi-Ferretti, Gian Maria
lblSeries:
Working Paper No. 10/38
Subject:
Asset management ; Banking ; Capital flows ; Cross country analysis ; Financial institutions ; Foreign direct investment ; International financial system
Title:
Current Developments in Monetary and Financial Law
lblSeries:
6
Subject:
Banking
;
Central bank policy
;
Financial stability
;
Financial institutions
;
International banking
[
Next Subject
]
[
Previous Subject
]
[
All subjects
]