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The World Bank economic review, ISSN 0258-6770
Journal
06/1994, ISBN 9781455297115, 368
The 12 papers in this book, edited by Gerard Caprio, David Folkerts-Landau, and Timothy D. Lane, explore issues in building a financial structure suitable for... 
Book
04/2012, ISBN 9781475543124, 105
... by a staff team of the International Monetary Fund and The World Bank as part of the 2011 Financial Sector Assessment Program documentation. It is based... 
Banking Sector | Credit Risk | Financial Sector Assessment Program | Reports On The Observance Of Standards And Codes | Bank Supervision | Basel Core Principles | Risk Management
Book
2015, ISBN 1464806306, xliv, 180 pages
...–20 percent of total infrastructure investment. The World Bank Group has expanded its support to PPPs through a wide range of instruments and services... 
World Bank | Economic development | Public-private sector cooperation | evaluation | private sector | infrastructure | multilateral development bank | public-private partnership | business environment | institution building | development outcome
Book
World Bank atlas, ISSN 0085-8293, 1967
"Per capita product, population, main urban centers." 
Gross national product | Population | Periodicals | Maps
Journal
2005, Operations evaluation studies, ISBN 0821363905, 199
... important in the work of the World Bank. Community participation is an approach to development that can be used with any Bank lending instrument and across sectors... 
Evaluation | Economic assistance | Community development | World Bank | Developing countries
Book
2006, ISBN 1452793751, 140
.... Prepared as part of the Central America Financial Sector Regional Project by an IMF and World Bank staff team, this book outlines trends in the region's financial sector integration, supervisory... 
Finance | Banking | Central America | Intermediation (Finance) | Migrant remittances | Securities | Insurance
eBook
02/2014
...) was conducted as a part of the Financial Sector Assessment Program (FSAP) performed by the International Monetary Fund and the World Bank at the request of the Albanian government... 
HEALTHY BANK | FLAT RATE PREMIUMS | FOREIGN CURRENCY | LIMITED DEPOSIT INSURANCE | CONTRACT ENFORCEMENT | INVESTMENT POLICY | DEPOSIT INSURANCE SYSTEMS | DIRECTIVE ON DEPOSIT INSURANCE | PRUDENTIAL REGULATIONS | LIABILITY | INSURED BANK | MARKET DISCIPLINE | SMALL BUSINESS | FINANCIAL INSTITUTION | CENTRAL BANK | FOREIGN EXCHANGE | JURISDICTIONS | COST OF DEPOSIT INSURANCE | CREDIT LINE | CLAIMS OF DEPOSITORS | LIQUIDITY | ACCURATE INFORMATION | FINANCIAL INSTITUTIONS | LIMITED COVERAGE | ENFORCEMENT OF CREDITOR RIGHTS | FOREIGN DEPOSITS | FINANCIAL SAFETY-NET | BANKING LAWS | DEPOSIT INSURANCE PREMIUM | ISSUE OF DEPOSIT INSURANCE | LIQUIDITY RISK | INVESTMENT PORTFOLIO | JURISDICTION | ARREARAGES | INSURED DEPOSITORS | LIQUIDITY REQUIREMENTS | SMALL DEPOSITORS | LEVEL OF COVERAGE | BANK CREDIT | SETTLEMENT | BANKING INDUSTRY | BANK DEPOSITS | OBJECTIVES FOR DEPOSIT INSURANCE | LIABILITY STRUCTURE | CREDIT COOPERATIVES | DEPOSIT INSURANCE SYSTEM | CREDIT RATING | GOVERNMENT OBLIGATIONS | DEPOSIT INSURANCE AUTHORITIES | SALARY | DISSOLUTION | MORAL HAZARD | ASSOCIATION OF DEPOSIT INSURERS | CAPITAL ADEQUACY | COLLECTION SYSTEM | LINE OF CREDIT | CORRECTIVE ACTION | COVERAGE LIMITS | INSURABLE DEPOSIT | EVENT OF BANK FAILURE | JUDICIAL PROCESSES | PUBLIC ACCOUNTANTS | FAILING BANK | LIQUIDATION | DEPOSIT INSURANCE PROTECTION | DISCLOSURE REQUIREMENTS | MARKET STRUCTURE | INSURANCE SCHEME | LIQUIDITY RATIOS | FINANCIAL ASSETS | FINANCIAL DIFFICULTY | INSURANCE OF DEPOSITS | INFORMATION ON DEPOSIT INSURANCE | PROCUREMENT | CODE OF CONDUCT | CONFLICT OF INTEREST | DEPOSIT INSURANCE COVERAGE | DEPOSIT INSURANCE PREMIUMS | BLANKET GUARANTEE | FINANCIAL AUTONOMY | DEPOSIT INSURANCE SCHEME | DOMESTIC BANKING | LIQUIDATION PROCESS | DOMESTIC BANK | CREDIT COOPERATIVE | EXCHANGE RATE | LIQUIDATOR | FOREIGN CURRENCY DEPOSITS | TREASURY BILL | INDIVIDUAL BANKS | INTERNATIONAL SETTLEMENTS | INCENTIVES FOR DEPOSITORS | INDIVIDUAL DEPOSITS | DEPOSIT INSURANCE AGENCY | OWNERSHIP INTEREST | GOVERNMENT GUARANTEE | COMPENSATION OF DEPOSITORS | TRANSACTION ACCOUNTS | COVERAGE AMOUNT | FINANCIAL SECTOR REFORM | PRUDENTIAL REGULATION | FOREIGN BANKS | COLLATERAL | FOREIGN BANK | LEGAL FRAMEWORK | GOOD FAITH | MEMBER BANKS | DEPOSIT | DEPOSIT ACCOUNTS | DEBT BURDEN | EFFECTIVE DEPOSIT INSURANCE | MEMBER BANK | BANK SECRECY | CREDIT RISK | LEGAL ACTION | PROTECTING DEPOSITORS | LEGAL AUTHORITY | PAYMENTS TO DEPOSITORS | FLAT RATE PREMIUM | FINANCIAL CONDITION | FOREIGN CURRENCIES | FINANCIAL STABILITY | FINANCIAL SYSTEM | BLANKET GUARANTEES | COVERAGE LEVEL | ADMINISTRATIVE PROCEDURES | ESTATE | FAILURE RESOLUTION | COVERAGE LIMIT | FOREIGN DEPOSIT | REGULATORY FRAMEWORK | LEGAL REFORM | INSURED DEPOSIT | BANK RUN | ELIGIBLE DEPOSIT | TREASURY BILLS | MANDATES | COMMERCIAL BANK | ASSET RECOVERY | INDIVIDUAL DEPOSITORS | SOLVENCY | COVERAGE LEVELS | INSURED DEPOSIT TRANSFER | FINANCIAL CRISIS | OBLIGATIONS TO DEPOSITORS | INSURED DEPOSITS | DEPOSIT INSURANCE SYSTEM DESIGN | DEPOSIT TAKING BANKS | FINANCIAL SAFETY NET | CAPITAL ADEQUACY RATIO | ENFORCEMENT OF CREDITOR | MANDATE | RECEIVERSHIP | SYSTEM ASSETS | CONTAGION | LEGAL ACTIONS | PRIORITY CLAIMS | INSURANCE COMPANIES | ADMINISTRATIVE EXPENSE | RECEIVER | LIMITED COVERAGE SYSTEM | FOREIGN BRANCHES | INSURER OF DEPOSITS | PREMIUM PAYMENTS | LEVEL OF PREMIUMS | LIQUIDATIONS | PUBLIC DEPOSIT INSURANCE | DEPOSITOR | ECONOMIC ENVIRONMENT | LEGAL REQUIREMENTS | BANK RISK TAKING | MATURITY DATE | BANKING SYSTEM | FOREIGN EXCHANGE RISK | CLOSE OF BUSINESS | SUPERVISORY ACTIONS | DEPOSIT INSURER | LEGAL PROTECTION | DEPOSIT OBLIGATION | PRICE STABILITY | FINANCIAL STATEMENTS | DEPOSIT PROTECTION | INVESTMENT POLICIES | CREDITOR | PRIVATE BANKERS | PROPERTY RIGHTS | INVESTMENT PRODUCTS | PUBLIC DEBT | REGULATORY AUTHORITY | BANKING ASSETS | INSURED BANKS | BANK RISK | LIQUID ASSETS | CAPITAL MARKETS | LEVEL OF INSURANCE COVERAGE | OVERDUE LOANS | LEGAL SYSTEM | INSURANCE PREMIUMS | BANK FAILURE
Book
10/2019
This issue focuses on Global Migration and features the following articles: Migration is Key for Reducing Poverty and Sustaining Economic Growth; How Labor... 
MIGRATION | TRADE | AGING | SKILLED LABOR | REFUGEES | LABOR MARKET
Book
05/2013
...) update, undertaken jointly by the Fund (IMF) and the World Bank, and reflects the regulatory and supervisory framework in place as of the date of the completion of the assessment... 
INFORMATION TECHNOLOGY | BANK HOLDING COMPANIES | SUPERVISION OF BANKS | UNIVERSAL BANKING | MARKET RISKS | ISSUANCE | LIQUIDITY MANAGEMENT | PRIVATE CREDIT | TRANSFER RISK | BANK EXAMINATION | SUBSIDIARIES | BROKERAGE FIRMS | FISCAL DISCIPLINE | INTEREST RATES | LIQUIDITY RATIO | LIABILITY | BANK HOLDING COMPANY | CREDIT EXPANSION | CURRENCY DEVALUATION | MARKET DISCIPLINE | CREDIT RISK EXPOSURE | SAFETY NET | SMALL BANKS | CENTRAL BANK | CONSOLIDATED SUPERVISION | ONSITE EXAMINATION | AUDITS | LIQUIDITY | MARKET SHARE | PRUDENTIAL REQUIREMENTS | FINANCIAL INSTITUTIONS | BALANCE SHEET | PROBLEM BANKS | LEGISLATION | ACCOUNTABILITY | BANKS | BANKING SECTORS | LIQUIDITY RISK | BANKRUPTCY | CAPITAL REQUIREMENTS | NEW ENTRANTS | OWNERSHIP STRUCTURES | SUPERVISORY REGIMES | PAYMENT SYSTEMS | CREDIT BUREAU | INTERNATIONAL BANKS | SETTLEMENT | ASSET MANAGEMENT COMPANIES | FINANCIAL SERVICES | SHAREHOLDERS | INTERNATIONAL BANK | OUTSTANDING DEBTS | VARIABLE INTEREST RATES | RISK EXPOSURE | FINANCIAL MARKET | DEBT | BANK ACCOUNTING | BANKING CRISIS | OIL PRICES | PENSION FUND | RISK WEIGHTED ASSETS | MORAL HAZARD | FINANCIAL CONGLOMERATES | CREDIT GROWTH | CAPITAL ADEQUACY | CREDIT LINES | INDEPENDENT JUDICIARY | OFFSITE SUPERVISION | PENSION FUNDS | ZERO COUPON | ACCOUNTING POLICIES | INTERNATIONAL MARKETS | GOVERNMENT REVENUE | LEGISLATIVE FRAMEWORK | MACROECONOMIC POLICIES | BANK REGULATION | CREDIT RISK MANAGEMENT | DIRECT INVESTMENT | MARKET STRUCTURE | DEPOSITORS | MACROECONOMIC POLICY | CONSUMER PROTECTION | FINANCIAL STRENGTH | RISK TAKING | INSURANCE | CORPORATE GOVERNANCE | LOAN | OPERATIONAL INDEPENDENCE | BROKERAGE | INFORMATION SYSTEMS | ECONOMIC DEVELOPMENT | FINANCIAL DEEPENING | RISK PROFILES | PENSIONS | TREASURY OPERATIONS | CURRENCY | PRIVATE PROPERTY | MORTGAGE | STOCK EXCHANGE | MORTGAGE FINANCE | FUND MANAGERS | OIL PRICE | SUPERVISORY POWERS | INTERNATIONAL RESERVES | BANK HOLDING | CONSOLIDATION | AUDITING | EQUITY MARKET | PRUDENTIAL REGULATION | FOREIGN BANKS | COLLATERAL | FOREIGN BANK | LEGAL FRAMEWORK | DEPOSIT MONEY BANK | FISCAL POLICY | DEPOSIT | PENSION | MONETARY POLICY | ZERO COUPON BONDS | CREDIT RISK | SUPERVISORY FRAMEWORK | DERIVATIVES | TRUSTEES | RISKY ASSET | BANKING SYSTEMS | FINANCIAL MARKETS | FINANCIAL STABILITY | FINANCIAL SYSTEM | AUTONOMY | LAWS | INTERNATIONAL AUDITING STANDARDS | INVESTMENT PORTFOLIOS | CAPITAL INFLOWS | DUE DILIGENCE | SUBSIDIARY | RISK PROFILE | REGULATORY FRAMEWORK | INADEQUATE DISCLOSURE | EXCHANGE COMMISSION | INTEREST RATE RISK | TRANSACTION | NONPERFORMING LOANS | OPERATIONAL RISK | SUPERVISORY AUTHORITIES | CAPITAL MARKET | COMMUNITY BANKS | COMMERCIAL BANK | INTERNATIONAL STANDARDS | FINANCIAL INFORMATION | CAPITAL BASE | SOLVENCY | PROFITABILITY | FINANCIAL TRANSACTIONS | SECURITIES | RETURNS | MERCHANT BANKS | FINANCIAL CRISIS | SYSTEMIC BANKING DISTRESS | INSURED DEPOSITS | ASSET MANAGEMENT | INFLATION | GOVERNMENT SECURITIES | CREDITORS | HOLDING | BANKING SECTOR ASSETS | INSURANCE CORPORATION | COMMERCIAL BANKS | RISK MANAGEMENT SYSTEMS | ACCOUNTING STANDARDS | BANKING SUPERVISION | MICRO-FINANCE | ACCOUNTING PRINCIPLES | SYSTEMIC RISK | CAPACITY BUILDING | ASSET QUALITY | OWNERSHIP STRUCTURE | TAX | ASSET PORTFOLIOS | MARKET RISK | INSURANCE COMPANIES | DOMESTIC BANKS | SUBORDINATED DEBT | ACCOUNTING | SHAREHOLDER | TERRORISM | MICROFINANCE | HOLDING COMPANIES | INTERNAL CONTROLS | STOCK MARKET | COMMERCIAL BANK CREDIT | PAYMENT SYSTEM | PRIVATE CREDIT BUREAUX | BANKING SYSTEM | INTEREST RATE | INSTITUTIONAL INVESTORS | CREDIT BUREAUS | LEGAL PROTECTION | DEVELOPMENT FINANCE | FINANCIAL STATEMENTS | INTERNAL AUDIT | REGULATORY AUTHORITIES | TRANSPARENCY | DEPOSIT INSURANCE | TREASURY | BANK SUPERVISION | MARKET PARTICIPANTS | PUBLIC DEBT | PORTFOLIO | RECAPITALIZATION | MONETARY FUND | REGULATORY AUTHORITY | EXTERNAL AUDITORS | BANKING SECTOR | CREDIT RISK EXPOSURES | LIQUID ASSETS | CAPITAL MARKETS | TIER 1 CAPITAL | LEVEL OF RISK | DEBTS | CONFLICTS OF INTEREST
Book
12/2014
...) bank recapitalization and creation of a bad bank are not mutually exclusive options; the crisis management measures should be politically acceptable... 
INFORMATION TECHNOLOGY | FINANCIAL SECTOR REGULATION | SUPERVISION OF BANKS | WITHDRAWAL OF FUNDS | DISTRESSED BANK | BOND MARKET | EXTERNAL DEBT | ISSUANCE | FOREIGN CURRENCY | CREDIBILITY | CORRECTIVE ACTIONS | INSOLVENT BANKS | DEPOSIT INSURANCE SYSTEMS | RESIDENTIAL MORTGAGE | LIQUIDITY RATIO | LIABILITY | MARKET DISCIPLINE | SAFETY NET | FINANCIAL INSTITUTION | POLICY RESPONSES | BONDS | FUTURES | CENTRAL BANK | FOREIGN EXCHANGE | JURISDICTIONS | INDIVIDUAL BANK | LEVIES | LIQUIDITY | SALE OF SECURITIES | MARKET SHARE | FINANCIAL INSTITUTIONS | BALANCE SHEET | LENDER OF LAST RESORT | DEPOSIT INSURANCE FUND | RESTRUCTURING PROCESS | BANKING SECTORS | SUPERVISORY AGENCIES | BROKERS | CREDITS | JURISDICTION | LOCAL CURRENCY | SECURITIES HOLDING | BANKRUPTCY | SUPPORT TO BANKS | INFORMATION SYSTEM | MERGER | PAYMENT SYSTEMS | MUTUAL SAVINGS | RISK MANAGEMENT | SETTLEMENT | ASSET MANAGEMENT COMPANIES | STOCKS | FINANCIAL SERVICES | BANK DEPOSITS | LENDER | CREDIT COOPERATIVES | DEPOSIT INSURANCE SYSTEM | GOVERNANCE STRUCTURE | SHAREHOLDERS | UNSECURED CREDITORS | HOLDING COMPANY | INSOLVENT | FINANCIAL MARKET | BANKING CRISIS | FISCAL POLICIES | MINIMUM CAPITAL RATIO | COMMERCIAL PAPERS | DISSOLUTION | EXTERNAL DEBTS | INSURANCE POLICIES | MORAL HAZARD | RESERVE REQUIREMENTS | PRIVATE CAPITAL | MORTGAGE LOANS | DISBURSEMENT OF FUNDS | LINE OF CREDIT | GOVERNMENT BONDS | CORRECTIVE ACTION | CONTINGENCY PLANNING | POSTAL SAVINGS | BUSINESS ACCOUNTING | OPEN MARKET | FOREIGN COMPANIES | RESERVE | LIQUIDATION | DEPOSITORS | DEVELOPMENT BANK | MONEY MARKET | FINANCIAL SITUATION | NPL | CENTRAL BANKS | RETURN | LOCAL GOVERNMENT | DEPOSIT INSURANCE AGENCIES | DEBT MATURITY | OVERSIGHT OF BANKS | BOND | BOND MARKETS | CREDIT MARKET | HOUSEHOLD DEBT | FOREIGN FINANCIAL INSTITUTIONS | INTERNATIONAL SETTLEMENTS | BANK HOLDING | DEPOSIT INSURANCE AGENCY | RESERVES | SAVINGS BANKS | COLLATERAL | FOREIGN BANK | LEGAL FRAMEWORK | MARKET CONFIDENCE | MARKET PLAYERS | GROSS DOMESTIC PRODUCT | DEPOSIT | FINANCIAL SYSTEM STABILITY | MONETARY POLICY | ELIGIBLE DEPOSITORS | PREFERENTIAL PAYMENTS | FINANCIAL DISTRESS | FINANCIAL MARKETS | DEPENDENT | BANKING INSTITUTIONS | FINANCIAL STABILITY | FINANCIAL SYSTEM | ACCEPTABLE COLLATERAL | DEPOSIT INSURERS | DUE DILIGENCE | ESTATE | INTEREST PAYMENTS | ASSET STRIPPING | LIQUIDITY SUPPORT | RISK PROFILE | MARKET LIQUIDITY | RISK FACTORS | PROMISSORY NOTES | TRANSACTION | BANKRUPTCY DECLARATION | FINANCIAL TRANSACTION | FOREIGN EXCHANGE MARKET | MANDATES | SUPERVISORY AUTHORITIES | CAPITAL MARKET | COMMERCIAL BANK | CREDIT CARD | FINANCIAL INFORMATION | NON-PERFORMING LOANS | SOLVENCY | DEBT RESTRUCTURING | MONEY MARKETS | SUPERVISORY POLICIES | SECURITIES | SYSTEMIC STABILITY | EMERGENCY LIQUIDITY SUPPORT | SUPERVISORY AUTHORITY | FINANCIAL CRISIS | PUBLIC FUNDS | FINANCIAL INSTABILITY | CREDIT UNIONS | DEPOSITS | ASSET MANAGEMENT | CERTIFICATES OF DEPOSITS | BANK DEPOSIT | CREDITORS | FINANCIAL STRUCTURE | MANDATE | WITHDRAWAL | BANKING SECTOR ASSETS | INSURANCE CORPORATION | COMMERCIAL BANKS | CREDIT POLICIES | REPOS | FRAMEWORK FOR SECURITIES | ASSET QUALITY | INSURANCE COMPANIES | DEBT ACCUMULATION | LIFE INSURANCE | MICRO FINANCE | ACCOUNTING | SHAREHOLDER | SECURITIES MARKETS | FINANCIAL POSITION | SHAREHOLDER EQUITY | VALUATION | HOLDING COMPANIES | SAVINGS BANK | POLICY RESPONSE | LEGAL POWERS | STOCK MARKET | COLLECTIVE INVESTMENT | SWAP | DEPOSITOR | FEDERAL DEPOSIT INSURANCE | SETTLEMENT SYSTEM | BANKING SYSTEM | INTEREST RATE | MARKET SHARES | FINANCIAL SUPPORT | PRICE STABILITY | DEPOSIT PROTECTION | INSOLVENT BANK | INSTITUTIONAL FRAMEWORK | WORKOUT | DISBURSEMENT | MARKET INFRASTRUCTURES | MICRO FINANCE SECTORS | TRANSPARENCY | REPAYMENT | SECURITIES INVESTOR PROTECTION | DEPOSIT INSURANCE | INSURANCE PREMIUM | BILLS OF EXCHANGE | INVESTOR PROTECTION | RECAPITALIZATION | MONETARY FUND | BANKING SECTOR | CAPITAL MARKETS | BANK BRANCHES | MERGERS | INSURANCE PREMIUMS | NON-PERFORMING LOAN
Book
04/2019
This issue focuses on Urbanization and Infrastructure Development and features the following articles:Building Sustainable Cities and Efficient Infrastructure;... 
EFFICIENT INFRASTRUCTURE | WATER INFRASTRUCTURE | SUSTAINABLE CITIES | ROADS | URBANIZATION | RAPID TRANSIT | TRANSPORT CORRIDORS | SUBSIDIES
Book
04/2018, ISBN 9781464812835
Developing EAP grew slightly faster than anticipated in 2017. The growth of regional GDP excluding China is forecast to remain stable in 2018, while China's... 
RISKS | INRASTRUCTURE | FISCAL BUFFER | EDUCATION | DEBT | UNDERNUTRITION | POVERTY REDUCTION | DIGITAL FINANCE | FISCAL TRENDS | MONETARY POLICY | ECONOMIC OUTLOOK | PACIFIC ISLANDS | EQUITABLE DEVELOPMENT | GROWTH | MANUFACTURING | EXPORTS
Book
02/2019
This issue focuses on Energy and features the following articles: Sustainable Energy Is Key to Achieving Global Development Goals; Charting the Diffusion of... 
ENERGY | ELECTRICITY DEMAND | RENEWABLE ENERGY | BIOMASS STOVES | POWER SECTOR REFORM | HYDROPOWER | CLIMATE CHANGE | SOLAR ENERGY | CARBON TRADING | RURAL ELECTRIFICATION
Book
02/2011
The global economic and financial sector crisis of 2008-09 became a stark reminder to countries around the world of the need for an effective process for... 
REHABILITATION PLAN | JUDICIARY | AUDIT COMMITTEE | SALARIES | DEPOSIT TAKING INSTITUTION | COOPERATIVE BANKS | DEPOSIT INSURANCE COVERAGE LIMIT | EFFECTIVENESS OF DEPOSIT INSURANCE | CREDIBILITY | PUBLIC CONFIDENCE | DEPOSIT INSURANCE CLAIMS | FORMAL DEPOSIT INSURANCE | LIQUIDATION OF ASSETS | MANDATORY DEPOSIT INSURANCE | DERIVATIVE TRANSACTIONS | INVESTMENT POLICY | DEPOSIT INSURANCE SYSTEMS | INVENTORY OF ASSETS | PUBLIC POLICY | PRUDENTIAL REGULATIONS | RECORD KEEPING | LIABILITY | INSURED BANK | MORAL HAZARD RISK | SMALL BUSINESS | REGULATORY SYSTEM | SAFETY NET | FINANCIAL INSTITUTION | CENTRAL BANK | JURISDICTIONS | COST OF DEPOSIT INSURANCE | AUDITS | LIQUIDITY | FRAUD | ACCURATE INFORMATION | DEPOSIT ACCOUNT | FINANCIAL INSTITUTIONS | DEPOSIT INSURANCE FUND | LEGISLATION | LIMITED COVERAGE | VOLUME OF DEPOSITS | DEPOSIT INSURANCE REGIME | INSURED COVERAGE | UNINSURED DEPOSITOR | BANKING SERVICES | BANKING LAWS | CREDITS | INSURED DEPOSITORS | DEPOSIT INSURANCE CORPORATION | FORBEARANCE | SMALL DEPOSITORS | LEVEL OF COVERAGE | PROMPT PAYMENT | INSURANCE FUND | FORMAL DEPOSIT INSURANCE SYSTEM | SMALL BUSINESSES | RISK MANAGEMENT | SETTLEMENT | DISCLOSURE OF INFORMATION | LENDER | OBJECTIVES FOR DEPOSIT INSURANCE | OPEN BANKS | GOVERNANCE STRUCTURE | INTERNATIONAL BANK | FORMAL BANKING SYSTEM | MANDATORY PARTICIPATION | INSOLVENT | CLOSED BANKS | SALARY | INVENTORY | MORAL HAZARD | RESERVE REQUIREMENTS | DEFALCATION | LINES OF CREDIT | ASSOCIATION OF DEPOSIT INSURERS | BANK FOR INTERNATIONAL SETTLEMENTS | LOAN PAYMENTS | RURAL BANKS | MORTGAGE BANKS | COVERAGE LIMITS | INSURABLE DEPOSIT | INTERPRETATION OF LAWS | ASSET RECOVERIES | DEPOSITORY | FAILING BANK | LIQUIDATION | PENALTIES | DEPOSIT TAKING INSTITUTIONS | DEPOSITORS | BANK SUPERVISORS | RISK TAKING | TRANSFER OF DEPOSITS | FINANCIAL DIFFICULTY | CORPORATE GOVERNANCE | CODE OF CONDUCT | DEPOSIT INSURANCE COVERAGE | UNSOUND BANKING | INDIVIDUAL DEPOSIT | LOAN ASSOCIATIONS | BLANKET GUARANTEE | LOAN | OPEN BANK | BANK CLOSURE | LOCAL GOVERNMENT | DEPOSIT INSURANCE AGENCIES | BOND | GOVERNMENT DEPOSITS | MORTGAGE | SUPERVISORY POWERS | INTERNATIONAL SETTLEMENTS | DEPOSITS OF BANKS | SAVINGS | SAVINGS BANKS | COVERAGE AMOUNT | GENERAL OBSERVATIONS | FOREIGN BANKS | LEGAL FRAMEWORK | GOOD FAITH | DEPOSIT | BANKING PRACTICES | DEPOSIT ACCOUNTS | CLAIM FORMS | EFFECTIVE DEPOSIT INSURANCE | CRIMINAL ACTS | BANK SECRECY | CODE OF ETHICS | INSURED DEPOSITORY INSTITUTION | JUDICIAL PROCESS | ROLE OF DEPOSIT INSURANCE | JUDGES | FINANCIAL CONDITION | FINANCIAL STABILITY | FINANCIAL SYSTEM | BLANKET GUARANTEES | ADMINISTRATIVE PROCEDURES | ESTATE | NUMBER OF BANKS | COVERAGE AMOUNTS | BANK LIQUIDATIONS | FAILURE RESOLUTION | ALL LIABILITIES | COVERAGE LIMIT | INSURED DEPOSIT | MANDATES | INDIVIDUAL DEPOSITORS | BUSINESS BORROWER | DEFAULTS | PROMPT CORRECTIVE ACTIONS | FINANCIAL CRISIS | OBLIGATIONS TO DEPOSITORS | PUBLIC FUNDS | SOVEREIGN GUARANTEE | INSURED DEPOSITS | DEPOSITS | DEPOSIT INSURANCE SYSTEM DESIGN | INFLATION | BANK OWNERS | CREDITORS | DEVELOPMENT BANKS | EXTENT OF COVERAGE | BANKING PRACTICE | MANDATE | COMMERCIAL BANKS | BANKING SUPERVISION | PROMPT CORRECTIVE ACTION | RECEIVERSHIP | LEGAL ACTIONS | DEPOSIT COVERAGE | ACCOUNTING | RECEIVER | DEPOSIT INSURANCE PROGRAM | LIMITED COVERAGE SYSTEM | FOREIGN BRANCHES | BRANCH NETWORK | DERIVATIVE | DEPOSITOR | FEDERAL DEPOSIT INSURANCE | INSURED DEPOSITORY INSTITUTIONS | SUBROGATION | BANK CUSTOMERS | INSTITUTIONS FOR DEPOSIT | DEPOSIT INSURER | LEGAL PROTECTION | FINANCIAL DIFFICULTIES | CLAIM | RIGHT OF SUBROGATION | REHABILITATION PLANS | DEPOSIT INSURANCE | FEDERAL DEPOSIT INSURANCE CORPORATION | MONETARY FUND | BANKING ASSETS | AUDITORS | BANKING SECTOR | INSURED BANKS | SPECIAL ASSESSMENTS | ACCESS TO DEPOSIT | ASPECTS OF DEPOSIT INSURANCE | CAPITAL MARKETS | PRIVATE BANKS | INFORMATION DISSEMINATION | DEPOSITOR CONFIDENCE | AMOUNT DUE | BANK FAILURE | ASSET DETERIORATION | CONFLICTS OF INTEREST
Book
08/2013, Financial Sector Assessment Program (FSAP)
The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections... 
FLOW OF INFORMATION | INFORMATION TECHNOLOGY | SECURITY INTERESTS | GLOBAL MARKETS | ADVERSE SELECTION | COOPERATIVE BANKS | MARKET RISKS | ELECTRONIC BANKING | OFFSITE MONITORING | CDS | MINIMUM CAPITAL REQUIREMENTS | SUBSIDIARIES | PHONE BANKING | FINANCIAL DEVELOPMENT | RESERVE BANK OF INDIA | INTEREST RATES | LIQUIDITY RATIO | LIABILITY | DERIVATIVES MARKETS | HOME COUNTRY | MARKET DISCIPLINE | NATIONAL BANK | REGULATORY SYSTEM | FUTURES | CENTRAL BANK | FOREIGN EXCHANGE | JURISDICTIONS | CONSOLIDATED SUPERVISION | PUBLIC SAFETY NET | LIQUIDITY | REGULATORY OVERSIGHT | FRAUD | FINANCIAL INSTITUTIONS | LENDER OF LAST RESORT | BANKING LAW | LEGISLATION | DEPOSITORIES | STOCK EXCHANGES | ACCOUNTABILITY | PRIVATE BANKING | REAL TIME GROSS SETTLEMENT | BANKS | MARKET MANIPULATION | HOME COUNTRIES | CASH RESERVE | BANKING SERVICES | BANKING LAWS | SUPERVISORY AGENCIES | LIQUIDITY RISK | EQUITY FLOWS | FINANCIAL STATEMENT | INTERNAL CONTROL | JURISDICTION | PRIVATE SECTOR DEVELOPMENT | CAPITAL REQUIREMENTS | SETTLEMENT SYSTEMS | OWNERSHIP STRUCTURES | CAPITAL RATIOS | SECURITIES ACTIVITIES | INTERNATIONAL FINANCE | BANK CREDIT | RISK MANAGEMENT | PRIVATE SECTOR BANKS | BANKING INDUSTRY | FINANCIAL SERVICES | GROSS SETTLEMENT SYSTEM | LENDER | SHAREHOLDERS | INTERNATIONAL BANK | STATE OWNED BANKS | ELECTRONIC PAYMENTS | GLOBALIZATION | HOLDING COMPANY | COMMODITY | FINANCIAL COMPANIES | REAL ESTATE | DEBT | PENSION FUND | MORAL HAZARD | FINANCIAL CONGLOMERATES | REINSURANCE | FRAUDS | CAPITAL ADEQUACY | FORWARD MARKETS | LEGAL PROVISIONS | RESERVE BANK | STATUTORY LIQUIDITY | PORTFOLIO MANAGERS | MARKET VALUE | AFFILIATES | LIQUIDATION | ASSET CLASSIFICATION | FINANCIAL DATA | GLOBAL FINANCIAL SYSTEM | DISCLOSURE REQUIREMENTS | MARKET STRUCTURE | DEVELOPMENT BANK | BANKING REGULATION | FINANCIAL STRENGTH | NET REALIZABLE VALUE | BANK SUPERVISORS | FINANCIAL ASSETS | CONFLICT OF INTEREST | BORROWER | CENTRAL BANKS | RETURN | DEBT RECOVERY | EXPOSURE | CURRENCY | MIGRATION | FINANCIAL CRISES | ASSOCIATED COMPANIES | REGULATORY APPROACHES | INDUSTRIES DEVELOPMENT | AUDITING | SUPERVISORY AGENCY | RETURN ON ASSETS | FOREIGN BANKS | INTERNATIONAL BEST PRACTICE | FOREIGN BANK | LEGAL FRAMEWORK | WHOLESALE FUNDING | DEPOSIT | PENSION | MONEY LAUNDERING | CREDIT RISK | SUPERVISORY FRAMEWORK | EMPLOYMENT | BANKING SYSTEMS | JOINT VENTURES | FINANCIAL STABILITY | FINANCIAL SYSTEM | AUTONOMY | REGULATOR | LAWS | REGIONAL RURAL BANKS | INFRASTRUCTURE FINANCE | CAPITAL INFLOWS | REGULATORY CAPITAL | FINANCIAL SECTOR | SUBSIDIARY | REGULATORY FRAMEWORK | ASSETS RATIO | INTEREST RATE RISK | TRANSACTION | NONPERFORMING LOANS | FOREIGN EXCHANGE MARKET | MANDATES | OPERATIONAL RISK | SUPERVISORY AUTHORITIES | INFORMATION FLOW | CREDIT CARD | FINANCIAL RETURNS | INCOME | REGULATORY REPORTS | CONNECTED LENDING | OUTSOURCING | FINANCIAL TRANSACTIONS | SECURITIES | NONBANK FINANCIAL INSTITUTIONS | FINANCIAL CRISIS | MUTUAL FUNDS | DEPOSITS | INFLATION | EXPOSURES | GOVERNMENT SECURITIES | HOLDING | INFORMATION SHARING | COUNTRY RISK | FINANCE COMPANIES | COMMERCIAL BANKS | ACCOUNTING STANDARDS | BANKING SUPERVISION | NONBANKS | SYSTEMIC RISK | CASH RESERVE RATIO | FUND MANAGEMENT | EXCHANGE BOARD | PRIVATE EQUITY | DOMESTIC BANKS | ACCOUNTING | SHAREHOLDER | TERRORISM | SECURITIES MARKETS | FINANCIAL REGULATION | DIRECT ACCESS | INTERNAL CONTROLS | COLLECTIVE INVESTMENT | PAYMENT SYSTEM | INTERNATIONAL ACCOUNTING STANDARDS | CREDIT POLICY | FINANCIAL INSTRUMENTS | BANKING SYSTEM | INTEREST RATE | CREDIT GUARANTEE | LEGAL PROTECTION | REGULATORY REQUIREMENT | DEVELOPMENT FINANCE | FINANCIAL STATEMENTS | MOBILE PHONE | CONTINGENCY PLANS | TRANSPARENCY | DEPOSIT INSURANCE | REGULATORS | BANK SUPERVISION | INVESTOR PROTECTION | PORTFOLIO | MONETARY FUND | ELECTRONIC PAYMENT | FOREIGN DIRECT INVESTMENT | AUDITORS | BANK ACTIVITY | EXTERNAL AUDITORS | BANKING SECTOR | CREDIT RISK EXPOSURES | SOVEREIGN DEBT | CAPITAL MARKETS | BANK BRANCHES | CONFIDENTIALITY | DEBTS
Book
08/2013
The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections... 
FLOW OF INFORMATION | INFORMATION TECHNOLOGY | SECURITY INTERESTS | GLOBAL MARKETS | ADVERSE SELECTION | COOPERATIVE BANKS | MARKET RISKS | ELECTRONIC BANKING | OFFSITE MONITORING | CDS | MINIMUM CAPITAL REQUIREMENTS | SUBSIDIARIES | PHONE BANKING | FINANCIAL DEVELOPMENT | RESERVE BANK OF INDIA | INTEREST RATES | LIQUIDITY RATIO | LIABILITY | DERIVATIVES MARKETS | HOME COUNTRY | MARKET DISCIPLINE | NATIONAL BANK | REGULATORY SYSTEM | FUTURES | CENTRAL BANK | FOREIGN EXCHANGE | JURISDICTIONS | CONSOLIDATED SUPERVISION | PUBLIC SAFETY NET | LIQUIDITY | REGULATORY OVERSIGHT | FRAUD | FINANCIAL INSTITUTIONS | LENDER OF LAST RESORT | BANKING LAW | LEGISLATION | DEPOSITORIES | STOCK EXCHANGES | ACCOUNTABILITY | PRIVATE BANKING | REAL TIME GROSS SETTLEMENT | BANKS | MARKET MANIPULATION | HOME COUNTRIES | CASH RESERVE | BANKING SERVICES | BANKING LAWS | SUPERVISORY AGENCIES | LIQUIDITY RISK | EQUITY FLOWS | FINANCIAL STATEMENT | INTERNAL CONTROL | JURISDICTION | PRIVATE SECTOR DEVELOPMENT | CAPITAL REQUIREMENTS | SETTLEMENT SYSTEMS | OWNERSHIP STRUCTURES | CAPITAL RATIOS | SECURITIES ACTIVITIES | INTERNATIONAL FINANCE | BANK CREDIT | RISK MANAGEMENT | PRIVATE SECTOR BANKS | BANKING INDUSTRY | FINANCIAL SERVICES | GROSS SETTLEMENT SYSTEM | LENDER | SHAREHOLDERS | INTERNATIONAL BANK | STATE OWNED BANKS | ELECTRONIC PAYMENTS | GLOBALIZATION | HOLDING COMPANY | COMMODITY | FINANCIAL COMPANIES | REAL ESTATE | DEBT | PENSION FUND | MORAL HAZARD | FINANCIAL CONGLOMERATES | REINSURANCE | FRAUDS | CAPITAL ADEQUACY | FORWARD MARKETS | LEGAL PROVISIONS | RESERVE BANK | STATUTORY LIQUIDITY | PORTFOLIO MANAGERS | MARKET VALUE | AFFILIATES | LIQUIDATION | ASSET CLASSIFICATION | FINANCIAL DATA | GLOBAL FINANCIAL SYSTEM | DISCLOSURE REQUIREMENTS | MARKET STRUCTURE | DEVELOPMENT BANK | BANKING REGULATION | FINANCIAL STRENGTH | NET REALIZABLE VALUE | BANK SUPERVISORS | FINANCIAL ASSETS | CONFLICT OF INTEREST | BORROWER | CENTRAL BANKS | RETURN | DEBT RECOVERY | EXPOSURE | CURRENCY | MIGRATION | FINANCIAL CRISES | ASSOCIATED COMPANIES | REGULATORY APPROACHES | INDUSTRIES DEVELOPMENT | AUDITING | SUPERVISORY AGENCY | RETURN ON ASSETS | FOREIGN BANKS | INTERNATIONAL BEST PRACTICE | FOREIGN BANK | LEGAL FRAMEWORK | WHOLESALE FUNDING | DEPOSIT | PENSION | MONEY LAUNDERING | CREDIT RISK | SUPERVISORY FRAMEWORK | EMPLOYMENT | BANKING SYSTEMS | JOINT VENTURES | FINANCIAL STABILITY | FINANCIAL SYSTEM | AUTONOMY | REGULATOR | LAWS | REGIONAL RURAL BANKS | INFRASTRUCTURE FINANCE | CAPITAL INFLOWS | REGULATORY CAPITAL | FINANCIAL SECTOR | SUBSIDIARY | REGULATORY FRAMEWORK | ASSETS RATIO | INTEREST RATE RISK | TRANSACTION | NONPERFORMING LOANS | FOREIGN EXCHANGE MARKET | MANDATES | OPERATIONAL RISK | SUPERVISORY AUTHORITIES | INFORMATION FLOW | CREDIT CARD | FINANCIAL RETURNS | INCOME | REGULATORY REPORTS | CONNECTED LENDING | OUTSOURCING | FINANCIAL TRANSACTIONS | SECURITIES | NONBANK FINANCIAL INSTITUTIONS | FINANCIAL CRISIS | MUTUAL FUNDS | DEPOSITS | INFLATION | EXPOSURES | GOVERNMENT SECURITIES | HOLDING | INFORMATION SHARING | COUNTRY RISK | FINANCE COMPANIES | COMMERCIAL BANKS | ACCOUNTING STANDARDS | BANKING SUPERVISION | NONBANKS | SYSTEMIC RISK | CASH RESERVE RATIO | FUND MANAGEMENT | EXCHANGE BOARD | PRIVATE EQUITY | DOMESTIC BANKS | ACCOUNTING | SHAREHOLDER | TERRORISM | SECURITIES MARKETS | FINANCIAL REGULATION | DIRECT ACCESS | INTERNAL CONTROLS | COLLECTIVE INVESTMENT | PAYMENT SYSTEM | INTERNATIONAL ACCOUNTING STANDARDS | CREDIT POLICY | FINANCIAL INSTRUMENTS | BANKING SYSTEM | INTEREST RATE | CREDIT GUARANTEE | LEGAL PROTECTION | REGULATORY REQUIREMENT | DEVELOPMENT FINANCE | FINANCIAL STATEMENTS | MOBILE PHONE | CONTINGENCY PLANS | TRANSPARENCY | DEPOSIT INSURANCE | REGULATORS | BANK SUPERVISION | INVESTOR PROTECTION | PORTFOLIO | MONETARY FUND | ELECTRONIC PAYMENT | FOREIGN DIRECT INVESTMENT | AUDITORS | BANK ACTIVITY | EXTERNAL AUDITORS | BANKING SECTOR | CREDIT RISK EXPOSURES | SOVEREIGN DEBT | CAPITAL MARKETS | BANK BRANCHES | CONFIDENTIALITY | DEBTS
Book
03/2020
The World Bank Group Publications Editorial Style Guide is an essential reference for manuscript editors... 
EDITORIAL STYLE | PUBLICATION PROCESS | HANDBOOK | PUBLICATION STANDARDS | GUIDEBOOK
Book
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