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- 07-2015 Competition, Concentration, and Efficiency
- 07-2015 Scope and Coverage of Financial Services
- 07-2015 Financial Soundness Indicators
- 07-2015 FSIs for Non-financial Sectors
- 07-2015 FSIs for Banking
- 07-2015 FSIs for Insurance
- 07-2015 FSIs for Securities Markets
- 07-2015 Aggregate Balance Sheet Structure of Financial and Non-financial Sectors—Inter-sectoral Linkages
- 07-2015 Assessing Financial Stability
- 07-2015 Overall Framework for Stability Analysis and Assessment
- 07-2015 Macroeconomic and Financial Market Developments
- 07-2015 Macroprudential Surveillance Framework
- 07-2015 Analysis of Financial Soundness Indicators
- 07-2015 Analysis of FSIs for Banking7
- 07-2015 Analysis of FSIs for Insurance
- 07-2015 Analysis of FSIs for Securities Markets12
- 07-2015 Analysis of FSIs for Nonfinancial Sectors
- 07-2015 System-Focused Stress Testing
- 07-2015 Analysis of Macrofinancial Linkages
- 07-2015 Effect of Financial Soundness on Macroeconomic Developments
- 07-2015 Effect of Financial System Soundness on Debt Sustainability
- 07-2015 Effect of Financial Soundness on Growth and Financial Development
- 07-2015 Special Topics in Financial Stability Analysis
- 07-2015 Capital Account Liberalization
- 07-2015 Dollarization: Implications for Stability
- 07-2015 Islamic Banking—Stability Issues
- 07-2015 Key Policy Issues and Policy Priorities to Support Stability
- 07-2015 Assessing Financial Structure and Financial Development
- 07-2015 Scope of Analysis
- 07-2015 Stability and Development: Complementarities Despite the Different Perspective
- 07-2015 Quantitative Benchmarking
- 07-2015 Review of Legal, Informational, and Transactional Technology Infrastructures for Access and Development
- 07-2015 Legal Infrastructure
- 07-2015 Information Infrastructures
- 07-2015 Transactional Technology Infrastructures
- 07-2015 Sectoral Development Reviews
- 07-2015 Banking
- 07-2015 Scope of Activities
- 07-2015 Competition and Market Segmentation
- 07-2015 Near-banks
- 07-2015 Insurance and Collective Investment Arrangements
- 07-2015 Securities Markets
- 07-2015 The Demand-Side Reviews and the Effect of Finance on the Real Sector
- 07-2015 Enterprise Finance
- 07-2015 Households, Firms, and Microenterprises
- 07-2015 Reviews of Cross-Cutting Issues
- 07-2015 Taxation Issues
- 07-2015 Competition Aspects
- 07-2015 Development Obstacles Imposed by Unwarranted Prudential Regulation
- 07-2015 From Finding Facts to Creating Policies
- 07-2015 Evaluating Financial Sector Supervision: Banking, Insurance, and Securities Markets
- 07-2015 Legal and Institutional Framework for Financial Supervision
- 07-2015 Aspects of Financial Safety Nets
- 07-2015 Frameworks for Liquidity Support
- 07-2015 Deposit Insurance
- 07-2015 Investor and Policyholder Protection Schemes
- 07-2015 Crisis Management
- 07-2015 Assessment of Banking Supervision
- 07-2015 Preconditions for Effective Banking Supervision
- 07-2015 Assessment Methodology and Assessment Experience
- 07-2015 Key Considerations in Conducting an Assessment
- 07-2015 Assessment Experience
- 07-2015 Basel II
- 07-2015 Bank Insolvency Procedures: Emerging Bank-Fund Guidelines
- 07-2015 Large and Complex Financial Institutions16
- 07-2015 Consolidated Supervision
- 07-2015 Unique Risks in Islamic Banking
- 07-2015 Assessment of Insurance Supervision
- 07-2015 Relevance to Stability and Development
- 07-2015 The Structure of the ICPs
- 07-2015 Usefulness of a Well-Prepared Self-Assessment
- 07-2015 The Insurance Market Assessment
- 07-2015 Flexibility
- 07-2015 Observance in Law and Practice
- 07-2015 Reinsurers, Policyholders, Beneficiaries, and Customers
- 07-2015 Difficulties That Can Have a Pervasive Effect on Assessments
- 07-2015 Key Assessment Experience
- 07-2015 Assessment of Securities Market Regulation
- 07-2015 IOSCO Core Principles—Relevance to Stability Considerations and Structural Development
- 07-2015 Preconditions for Effective Securities Market Regulation
- 07-2015 Special Topics in Securities Market Development and Regulation
- 07-2015 Creation of an Integrated Regulator or Supervisor—Security Regulator’s Perspective
- 07-2015 Enforcement and the Exchange of Information
- 07-2015 A Legal and Institutional Environment for Effective Bank Insolvency Procedures
- 07-2015 Appropriate Legal Protection of Banking Authorities and Their Staff Members
- 07-2015 Transparency
- 07-2015 Accountability and Judicial Review
- 07-2015 Coordination among Banking Authorities
- 07-2015 Annex 5.B Consolidated Supervision [4] [5]
- 07-2015 Annex 5.C IAIS Insurance Core Principles
- 07-2015 Annex 5.D List of IOSCO Objectives and Principles of Securities Regulation
- 07-2015 Annex 5.E IOSCO Methodology—Scope and Use of Principle 8
- 07-2015 Annex 5.F Enforcement and the Exchange of Information
- 07-2015 Assessing the Supervision of Other Financial Intermediaries
- 07-2015 Objectives of the Legal and Regulatory Framework for OFIs2
- 07-2015 Assessing Institutional Structure and Regulatory Arbitrage
- 07-2015 Assessing Regulatory Practice and Effectiveness
- 07-2015 Selected Issues on the Regulation and Supervision of Leasing Companies [7] [8]
- 07-2015 Selected Issues on the Regulation and Supervision of Factoring Companies
- 07-2015 Selected Issues on the Regulation and Supervision of Pension Funds
- 07-2015 Annex 6.A Regulation and Supervision of OFIs: A Few Guiding Principles
- 07-2015 Rural and Microfinance Institutions: Regulatory and Supervisory Issues
- 07-2015 Rationale for Assessing the Regulatory Framework for Rural Finance and Microfinance Institutions
- 07-2015 Institutional Providers of Rural Finance and Microfinance Services
- 07-2015 Government Rural Finance, Microfinance, or SME Finance Programs or Agencies
- 07-2015 Non-bank, Non-profit NGO MFIs
- 07-2015 Membership-Based CFIs
- 07-2015 Postal Savings Banks
- 07-2015 Development Finance Institutions
- 07-2015 Specialized Banking Institutions
- 07-2015 Commercial Banks
- 07-2015 Conceptual Framework for the Regulation of Rural Finance and Microfinance Institutions
- 07-2015 Assessment of the Regulatory Framework Issues for Rural Finance and Microfinance Institutions
- 07-2015 . Some Cross-Cutting Issues Affecting Rural Finance and Microfinance Institutions
- 07-2015 Ways to Address Rural Finance and Microfinance Regulatory Framework Issues
- 07-2015 Consensus Guidelines on Regulating and Supervising Microfinance [12] [13]
- 07-2015 Assessing Financial System Integrity—Anti-Money Laundering and Combating the Financing of Terrorism
- 07-2015 AML-CFT Standards—Links to Stability and Institutional Development
- 07-2015 AML-CFT Standards—Scope and Coverage
- 07-2015 Preconditions for Effective Implementation of AML-CFT Standards [15] [16]
- 07-2015 Assessment Methodology and Assessment Experience [17]
- 07-2015 AML-CFT Assessment Methodology
- 07-2015 Special Topics in AML-CFT Assessments
- 07-2015 Assessing Preventive Measures: The Example of Customer Due Diligence
- 07-2015 Financial Intelligence Units
- 07-2015 Annex 8.A FATF 40+8 Recommendations for AML-CFT
- 07-2015 Preventive Measures (to be taken by financial institutions and nonfinancial businesses)
- 07-2015 Institutional and Other Measures
- 07-2015 Special Recommendations for Combating the Financing of Terrorism
- 07-2015 Assessing the Legal Infrastructure for Financial Systems
- 07-2015 Financial Sector Legal Framework
- 07-2015 Central Banking Law
- 07-2015 Banking Law
- 07-2015 Payment Systems
- 07-2015 Government Debt Management
- 07-2015 Capital Markets
- 07-2015 Insurance
- 07-2015 Financial Safety Nets
- 07-2015 Commercial Laws
- 07-2015 Corporate Governance
- 07-2015 Consumer Protection
- 07-2015 Creditors Rights and Insolvency Systems
- 07-2015 Access to Credit and Land Rights
- 07-2015 The Judicial System
- 07-2015 Assessing Information and Governance Infrastructure
- 07-2015 Monetary and Financial Policy Transparency
- 07-2015 Accounting and Auditing Assessments
- 07-2015 Role of the Accounting and Auditing Framework: Relevance to Development and Stability
- 07-2015 Scope and Content of International Accounting and Auditing Standards
- 07-2015 ROSCs and Role of the Bank and the Fund
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