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2013, ISBN 9781484315347, xiii, 229
China has reached a stage where further financial sector reforms appear essential. As the reform process progresses and macrofinancial linkages deepen, the... 
Banks and banking | Macroeconomics | China Economic policy | Economic development | Finance | Economic stabilization
Book
2012, ISBN 1616353813, xx, 328
Emerging Europe was particularly hard hit by the global financial crisis, but a concerted effort by local policymakers and the international community staved... 
Parex | Global Financial Crisis | Credit Boom | Boom-bust | Domestic-demand Boom | External Imbalances | Vulnerabilities | Emerging Europe | Absorption Boom | Overheating
Book
2005, Procyclicality of Financial Systems in Asia, ISBN 1403943516, xxii, 307
China and India already rank among the world's largest economies, and each is moving rapidly toward the center stage of the global economy. In this process,... 
India Economic conditions | China Economic policy | China Economic conditions | India Economic policy | International Economics | Management science
Book
2009, ISBN 9780230201071, xix, 270
In the context of the current global financial crisis, where central banks have taken a key role in preserving systemic stability, this book brings together... 
Banks and banking, Central
Book
2009, ISBN 9780821379127, xxvii, 271
The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The... 
Prevention | Banks and banking | Corrupt practices | Terrorism | Finance | Money laundering | Economics | FOREIGN BANKS | INFORMATION TECHNOLOGY | BANK HOLDING COMPANIES | BANK REGULATORY AGENCIES | JUDICIARY | CIVIL SANCTIONS | CORRUPTION | DEPOSIT | OUTREACH | FINANCIAL ACCESS | CORRUPT PRACTICES | THRIFT SUPERVISION | FEDERAL FINANCIAL INSTITUTIONS | MONEY LAUNDERING | BANK EXAMINATION | CREDIT RISK | SUPERVISORY FRAMEWORK | EMPLOYMENT | POLICE | THEFT | ECONOMIC GROWTH | ACCEPTABLE RISK | BANK NEGARA MALAYSIA | BANKING SYSTEMS | FINANCIAL MARKETS | EARNINGS | FINANCIAL SERVICES AUTHORITY | PUBLIC GOOD | FINANCIAL SYSTEM | LIFETIME | MARKET DISCIPLINE | LAWS | FINANCIAL INSTITUTION | FINANCIAL ACTION | RESPONSIBILITIES | CONSUMER | BANK COMPLIANCE | FINANCIAL SECTOR | CONSOLIDATED SUPERVISION | CREDIT INSTITUTIONS | FORMAL BANKING | SUBSIDIARY | RISK PROFILE | FRAUD | FINANCIAL INSTITUTIONS | PRIVATE INVESTMENT | RISK ASSESSMENT PROCESS | TRANSACTION | FINANCIAL TRANSACTION | ADEQUATE SURVEILLANCE | MANDATES | SUPERVISORY AUTHORITIES | LEGISLATION | BANK OF PORTUGAL | RISK ASSESSMENT | ACCOUNTABILITY | INTEGRITY | BANKS | CORRUPT | FEDERAL REGULATION | FINANCIAL INFORMATION | VALUABLE | FINANCIAL EXPERTISE | INVESTIGATION | ECONOMIC CRIME | LIQUIDITY RISK | FINANCIAL GROUPS | BEST PRACTICES | ANTI-MONEY LAUNDERING | RISK ANALYSIS | SECURITIES | BANKRUPTCY | EMPLOYEE | EXTORTION | FINANCIAL SECTOR ASSESSMENT | TRAINING PROGRAMS | CONSUMER ORGANIZATIONS | DRUG TRAFFICKING | STAKEHOLDERS | FINANCIAL CRIMES | EVALUATION CRITERIA | INFORMATION SYSTEM | CRIMINALS | FINANCIAL CRISIS | INTERNATIONAL FINANCE | MAJOR BANKING | PUBLIC FUNDS | ANTI- MONEY LAUNDERING | SUPERVISORY REGIMES | LEVEL PLAYING FIELD | RISK MANAGEMENT | FDIC | INTERNATIONAL BANKS | INVESTMENT FIRMS | ATM | TECHNICAL ASSISTANCE | BANKING INDUSTRY | FINANCIAL SERVICES | FINANCIAL SYSTEMS | WITHDRAWAL | ADB | ASSESSMENT OF RISK | SANCTION | GENERATOR | COMMERCIAL BANKS | BANKING SUPERVISION | INTERNATIONAL BANK | REAL ESTATE AGENTS | SAFETY | SANCTIONS | FORMAL BANKING SYSTEM | TERRORIST | RISK EXPOSURE | REAL ESTATE | FINANCIAL MARKET | CLEARING HOUSE | GOVERNMENT POLICY | BANK OF KOREA | INSURANCE COMPANIES | BANK FOR INTERNATIONAL SETTLEMENTS | MEDIA | FINANCIAL MANAGEMENT | LIFE INSURANCE | CAPITAL ADEQUACY | QUESTIONNAIRE | TERRORISM | MICROFINANCE | ROBBERY | SENIOR | BANK OF THAILAND | BANKERS ASSOCIATION | PUBLIC BANK | FINANCIAL REGULATION | DAMAGES | BANQUE DE FRANCE | PROSECUTION | GENERAL PUBLIC | INTERNAL CONTROLS | DISCRETION | FEDERAL DEPOSIT INSURANCE | LIFE INSURANCE COMPANY | BANK PRODUCTS | PENALTIES | DEPOSITORS | AUDITOR | CRIMINAL SANCTIONS | DEVELOPMENT BANK | BANK EXAMINERS | BANKING SYSTEM | FINANCIAL INTELLIGENCE | CENTRAL BANKS | THRIFT | PROSECUTOR | FINANCES | LOAN | TRANSPARENCY | ACCESS TO INFORMATION | FEDERAL DEPOSIT INSURANCE CORPORATION | LOCAL BANKS | FINANCIAL SERVICE | OFFENSES | CONFIDENCE | STATE UNIVERSITY | CURRENCY | TERRORISTS | EXTERNAL AUDITORS | BANKING SECTOR | FINANCIAL INFRASTRUCTURE | CUSTOMER BASE | LAW ENFORCEMENT | BUSINESS SCHOOL | WIRE TRANSFER | OFFENSE | FINANCIAL INTELLIGENCE UNIT | ENFORCEMENT AGENCIES | INVESTMENT COMPANY | LAWYERS | TYPES OF LOANS | FEDERAL RESERVE | BANQUE NATIONALE DE BELGIQUE | ADVISORY GROUP | CRIMINAL | FINANCIAL CRIME | FOREIGN ASSETS | CONFLICTS OF INTEREST
Book
2008, ISBN 9781589066755, xi, 397
About one-third of countries covered by the IMF's African Department are members of the CFA franc zone. With most other countries moving away from fixed... 
Book
2011, World Bank study, ISBN 0821387871, xv, 42
This report identifies challenges in the migration process from Nepal to Qatar (related to high migration costs and their financing) and constraints in the... 
Emigrant remittances | Qatar Emigration and immigrationEconomic aspects | Nepal Emigration and immigrationEconomic aspects | Economic aspects | Emigration and immigration | Qatar | Nepal | CHECKS | POPULATION INCREASE | NATIONAL POPULATION | EMIGRATION | ISSUANCE | FOREIGN CURRENCY | ABUSE | LIQUIDITY MANAGEMENT | MIGRANT OUTFLOWS | HUMAN DEVELOPMENT | MARKET CONDITIONS | BANK GUARANTEE | ELECTRONIC FUNDS | ECONOMIC GROWTH | RESERVE BANK OF INDIA | INTEREST RATES | HOST COUNTRY | TRADING | MONEY TRANSFER COMPANIES | POLICY DIALOGUE | INFORMAL CHANNELS | FINANCIAL INSTITUTION | CENTRAL BANK | FOREIGN EXCHANGE | SERVICE PROVIDER | POLITICAL INSTABILITY | LIQUIDITY | FRAUD | HOST COUNTRIES | MARKET SHARE | JOB OPPORTUNITIES | DEVELOPING COUNTRIES | ACCOUNTABILITY | INTEGRITY | BANKS | BANKING SERVICES | LIQUIDITY RISK | TRANSPORTATION | LOCAL CURRENCY | BUS SERVICE | WORK MIGRATION | REMITTANCE SERVICES | MIGRANT WORKERS | PAYMENT SYSTEMS | MONEY GRAM | DISBURSEMENTS | FINANCIAL SERVICES | SKILLS DEVELOPMENT | BANK GUARANTEES | ECONOMIC CONDITIONS | MIGRATION PROCESS | INTERNATIONAL BANK | CASH TRANSFER | MOBILE PHONES | CASH-TO-CASH | MONEY TRANSFERS | MONEY ORDER | REMITTANCE OUTFLOWS | ELECTRONIC FUNDS TRANSFER | REMITTANCE TRANSFERS | FAMILY MEMBERS | TAX DEDUCTIONS | ACCOUNT-TO-ACCOUNT | CREDIT TRANSFERS | MIGRANT LABOR | RESERVE BANK | PHYSICAL CASH TRANSFER | TRANSFER OF FUNDS | LABOR MARKET | MIGRANT WORKFORCE | RESERVE | TRANSFER SYSTEM | PAYMENT SERVICES | LEGAL FRAMEWORKS | REMITTANCE FLOWS | MONEY EXPRESS | DEVELOPMENT BANK | WAGES | ECONOMIC OPPORTUNITIES | BABY | INSURANCE | DEFAULT RISK | RURAL AREAS | BORROWER | CENTRAL BANKS | MIDDLEMAN | CURRENCY TRANSACTION | RETURN | LOAN | EXCHANGE RATES | LIVING STANDARD | MONEY LENDER | ECONOMIC DEVELOPMENT | BANK DATA | EXCHANGE RATE | REMITTANCE TRANSFER | CURRENCY | MIGRATION | SKILLED WORKERS | RESERVES | SAVINGS | FOREIGN BANKS | MIGRANT | COLLATERAL | REMITTANCES | MARKET PLAYERS | MIGRANT WORKER | GROSS DOMESTIC PRODUCT | DEPOSIT | DEPOSIT ACCOUNTS | INFORMAL TRANSFER | REGULATORY FRAMEWORKS | EMPLOYMENT | ELECTRONIC TRANSFERS | BANK ACCOUNT | SOCIAL DEVELOPMENT | FINANCIAL STABILITY | LACK OF AWARENESS | LAWS | MONEY ORDERS | INTERNATIONAL MONEY TRANSFER | DISSEMINATION | DUE DILIGENCE | FINANCIAL FLOW | TRANSFER FEES | NATIONALS | SUBSIDIARY | REGULATORY FRAMEWORK | REPATRIATION | MIGRATION POLICIES | EXCHANGE COMMISSION | MIDDLEMEN | TRANSACTION | REMITTANCE INFLOWS | INCOME | FINANCIAL INFORMATION | MIGRANTS | TRANSFER COSTS | BEST PRACTICES | ANTI-MONEY LAUNDERING | PULL FACTORS | SECURITIES | INTERNATIONAL MONEY ORDERS | PRIVATE COMMERCIAL BANKS | REGULATORY CONSTRAINTS | BANK BRANCH | DISEASES | DEPOSITS | LEGAL STATUS | DEVELOPMENT BANKS | LOCAL MONEYLENDERS | PUSH FACTORS | SAVINGS ACCOUNTS | EXCHANGE RATE MOVEMENTS | POLITICAL UNCERTAINTY | TAX | UNSKILLED WORKERS | REPRODUCTIVE HEALTH | MONEY TRANSFER OPERATOR | NEGOTIABLE INSTRUMENTS | RESPECT | MONEY TRANSFER | IMMIGRATION | INFORMAL TRANSFERS | LIFE INSURANCE | ACCOUNTING | TERRORISM | TRANSACTION COSTS | WIRE TRANSFERS | LIQUIDITY RISKS | BRANCH NETWORK | COURIER SERVICES | BANK ACCOUNTS | TRANSFER PROCESS | TEMPORARY MIGRATION | DEBIT CARDS | BANK DRAFTS | PAYMENT SYSTEM | FOREIGN WORKERS | MARKET COMPETITION | LABOR FORCE | CREDIT GUARANTEE | POSTAL SERVICE | REMITTANCE MARKET | MOBILE PHONE | DISBURSEMENT | TRANSFER MECHANISMS | TRANSPORT | COLLECT CASH | FOREIGN EXCHANGE RATE | TRANSPARENCY | REPAYMENT | LOCAL BANKS | PORTFOLIO | UNEMPLOYMENT | MONETARY FUND | LOAN REPAYMENT | TRANSFER FEE | CREDIT TRANSFER | POPULATION DIVISION | REMITTANCE | TRANSFER CHANNELS | CHECKING ACCOUNTS | SERVICE PROVIDERS | INTERNATIONAL MONEY TRANSFER OPERATORS
Book
1983, Occasional paper / International Monetary Fund, ISBN 1455293989, Volume no. 20., v, 23
Book
2003, Occasional paper/International Monetary Fund, ISBN 9781589062269, Volume 222, ix, 53
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the... 
Banks and banking | Hawala system | Banking law | Money laundering | Financial Systems
Book
1999, Issues in transition, ISBN 1557758255, Volume no. 183., vii, 77
This occasional paper provides an overview of the economic reform experiences of the Central Asian states of the former Soviet Union since their independence... 
Asia, Central Economic conditions | Asia, Central Economic policy
Book
2000, IMF occasional paper, ISBN 9781557758941, Volume no. 195, ix, 65
The Eastern Caribbean Central Bank is one of just a few regional central banks in the world and the only one where the member countries have pooled all their... 
Monetary unions | Eastern Caribbean Central Bank History | History | Eastern Caribbean Currency Union History
Book
2008, Directions In Development - Public Sector Governance, ISBN 9780821374610, xvi, 290
Small states face special hurdles in achieving development gains. These states spend significantly more of their GDP on producing public goods and services,... 
Electronic government information | Public contracts | States, Small | INFORMATION TECHNOLOGY | GLOBAL MARKETS | TRUST FUND | WORLD DEVELOPMENT INDICATORS | COOPERATIVE BANKS | FIXED COSTS | BANK OF CANADA | MACROECONOMIC STABILITY | BANQUE DES ETATS DE L'AFRIQUE CENTRALE | SMALL COUNTRY | FISCAL DISCIPLINE | CREDIT EXPANSION | HUMAN RESOURCES | FOREIGN EXCHANGE | CURRENCY BOARDS | JURISDICTIONS | CURRENCY BOARD | MARKET STRUCTURES | FRAUD | MARKET SHARE | CENTRAL BANKING | FINANCIAL INSTITUTIONS | EASTERN CARIBBEAN CENTRAL BANK | LENDER OF LAST RESORT | SEIGNIORAGE | LEGISLATION | REGULATORY AGENCY | DEVALUATION | BANKS | JURISDICTION | TREATY | WORLD MARKETS | CAPITAL REQUIREMENTS | PUBLIC REGISTRIES | COLONIALISM | BANK CREDIT | MONOPOLY | MUNICIPAL GOVERNMENTS | TRADE LIBERALIZATION | REGULATORY BODY | CIVIL SERVICE | MORTGAGE BANK | INTERNATIONAL BANKS | RULE OF LAW | BANKING INDUSTRY | FINANCIAL SERVICES | LENDER | TAX COLLECTION | SHAREHOLDERS | INTERNATIONAL BANK | GROWTH RATES | DEBT | GLOBAL ECONOMY | CLEARING HOUSE | COMMON MARKET | BANKING LEGISLATION | FISCAL POLICIES | FISCAL DEFICITS | CREDIT GROWTH | FINANCIAL MANAGEMENT | ECONOMIC STABILITY | FISCAL BURDEN | MORTGAGE BANKS | OUTPUT | REFORM PROGRAM | RETIREMENT | WORLD TRADE | BANK OF CENTRAL AFRICAN STATES | LEGISLATIVE FRAMEWORK | SMALL ECONOMIES | LEGAL FRAMEWORKS | MARKET MECHANISMS | MARKET STRUCTURE | VOLATILITY | BANKING REGULATION | MARKET SIZE | INSURANCE | BANK OPERATIONS | BANK EXAMINATIONS | CORPORATE GOVERNANCE | CENTRAL BANKS | BALANCE OF PAYMENTS | LOAN | SECURITIES MARKET | INFORMATION SYSTEMS | ECONOMIC DEVELOPMENT | CENTRAL BANK INDEPENDENCE | EXCHANGE RATE | CURRENCY | DOMESTIC MARKET | INTERNATIONAL BEST PRACTICES | REGULATORY ENVIRONMENT | EUROPEAN CENTRAL BANK | OPEN COUNTRIES | MORTGAGE | STOCK EXCHANGE | TELEPHONE SERVICES | BANK OF ENGLAND | LEGAL SYSTEMS | DEREGULATION | SAVINGS | ADMINISTRATIVE COSTS | HOME MORTGAGE | SAVINGS BANKS | FEDERAL RESERVE | FOREIGN BANKS | LEGAL FRAMEWORK | MANUFACTURING INDUSTRIES | REMITTANCES | GROSS DOMESTIC PRODUCT | DEPOSIT | EXPENDITURE | SINGLE MARKET | MONETARY POLICY | COPYRIGHT CLEARANCE | MONETARY AUTHORITIES | NATIONAL BANKS | PRIVATIZATION | INDIRECT COST | DEFICITS | REGULATORY FRAMEWORKS | POLITICAL ECONOMY | BANKING SYSTEMS | FINANCIAL STABILITY | FINANCIAL SYSTEM | AUTONOMY | GOVERNMENT REFORM | DECENTRALIZATION | INTERNATIONAL TRADE | REGULATOR | BANKING CRISES | LAWS | EXISTING INFRASTRUCTURE | INSTITUTIONAL DEVELOPMENT | REMOTE LOCATIONS | SMALL COUNTRIES | CELLULAR PHONES | SUBSIDIARY | MIDDLE-INCOME COUNTRIES | REGULATORY FRAMEWORK | TRANSACTION | DOMESTIC CREDIT | COMMERCIAL BANK | TELECOMMUNICATIONS REGULATION | INCOME | EXCHANGE RATE SYSTEMS | SUPERVISION MECHANISMS | RISK DIVERSIFICATION | INCOMES | SOLVENCY | OUTSOURCING | GOVERNANCE INDICATORS | TREATIES | COPYRIGHT CLEARANCE CENTER | SUPERVISORY AUTHORITY | FINANCIAL CRISIS | BARRIERS TO COMPETITION | CREDIT UNIONS | CONNECTIVITY | INFLATION | GOVERNMENT SECURITIES | INTERNATIONAL BANKING | DEVELOPMENT BANKS | TECHNICAL ASSISTANCE | LIBERALIZATION | FINANCIAL SYSTEMS | HOLDING | FINANCE COMPANIES | COMMERCIAL BANKS | BANKING SUPERVISION | GOVERNMENT OWNERSHIP | BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST | TAX | DOMESTIC BANKS | FINANCIAL INTERMEDIARIES | PUBLIC UTILITIES | BUDGETARY SYSTEMS | COMMUNICATIONS TECHNOLOGY | REPUTATION | PUBLIC SERVICES | TELECOMMUNICATIONS | BILATERAL INSTITUTIONS | FIXED EXCHANGE RATE | LENDER-OF-LAST-RESORT | NATIONAL DEVELOPMENT | BANKING SYSTEM | INTEREST RATE | HUMAN CAPITAL | INTERNATIONAL DEVELOPMENT | MOBILE PHONE | MONOPOLIES | JOINT VENTURE | GOVERNMENT ACTION | NATURAL RESOURCES | TRANSPARENCY | TREASURY | ACCESS TO INFORMATION | INTERNATIONAL COOPERATION | REGULATORS | LOCAL BANKS | PUBLIC SERVICE PROVISION | BANK SUPERVISION | MONETARY FUND | REGULATORY AUTHORITY | MUNICIPALITIES | BANKING SECTOR | WORLD ECONOMY | HARMONIZATION | BALANCE OF PAYMENTS CRISES | INSTRUMENT | PRIVATE BANKS | ECONOMIC INTEGRATION | BUDGETING | PRODUCTIVITY | BANK FAILURE
Book
1983, Occasional paper / International Monetary Fund, ISBN 9781455258673, Volume no. 17., v, 36
During the 1970s, international lending by banks came to play a dominant role in the flow of international finance. In the early 1980s, banks have continued to... 
Banks and banking, International | Loans, Foreign
Book
1998, Occasional paper, ISBN 9781557757388, Volume no. 173., ix, 78
Are the three Baltic countries, Latvia, Estonia, and Lithuania, ready for accession to the European Union? Have their economies overcome the problems of... 
Baltic States Economic policy | Baltic States Economic conditions
Book
2003, ISBN 9781589062078, vi, 183
Russia Rebounds analyzes Russia's dramatic economic recovery since the country's 1998 financial crisis, emphasizing macroeconomic issues and fiscal and banking... 
Banks and banking | Russia (Federation) Economic policy | Taxation | Russia (Federation) Economic conditions | Debts, Public | Economic Recovery
Book
2008, ISBN 0230219322, xiv, 282
How should Japan cope with the challenges posed by a shrinking and ageing population and the quickening pace of globalization? Japan has largely overcome the... 
Japan Economic conditions | Japan Economic policy
Book
1994, Occasional paper, ISBN 9781557754110, Volume 113, vii, 117
Poland's economy rebounded dramatically in 1992-93, several years after the nation embarded on a comprehensive program of economic transformation. This paper... 
Poland Economic conditions | Poland Economic policy
Book
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