IMF Publications by Subject
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Banking:
2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2019/345
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External balance assessment (EBA) External position Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Banking Supervision
Series: Country Report No. 2019/347
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Credit risk Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Money Nonperforming loans
Title: Malta: Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management
Series: Country Report No. 2019/346
Date: November 21, 2019
Subject: Bank resolution Bank resolution framework Bank solvency Banking Crisis management Financial crises Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Macroprudential Policy Framework and Tools
Series: Country Report No. 2019/349
Date: November 21, 2019
Subject: Banking Financial institutions Financial sector policy and analysis Financial sector stability Loans Macroprudential policy Mortgages Systemic risk assessment
Title: Malta: Financial Sector Assessment Program-Technical Note-Risk Analysis
Series: Country Report No. 2019/350
Date: November 21, 2019
Subject: Banking Capital adequacy requirements Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Liquidity stress testing Solvency stress testing Stress testing
Title: Designing Central Bank Digital Currencies
Series: Working Paper No. 2019/252
Date: November 18, 2019
Subject: Bank deposits Banking Central Bank digital currencies Currencies Deposit rates Financial markets Financial services Money Payment systems Technology
Title: Integrating Solvency and Liquidity Stress Tests: The Use of Markov Regime-Switching Models
Series: Working Paper No. 2019/250
Date: November 15, 2019
Subject: Asset and liability management Asset liquidity Asset management Banking Financial institutions Financial regulation and supervision Liquidity Liquidity risk Sovereign bonds
Title: Greece: 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Greece
Series: Country Report No. 2019/340
Date: November 15, 2019
Subject: Banking Financial institutions Fiscal policy Fiscal stance Labor Loans Revenue administration Tax administration core functions
Title: Greece: Selected Issues
Series: Country Report No. 2019/341
Date: November 15, 2019
Subject: Banking Employment Financial institutions Labor Labor costs Minimum wages Mortgages Wages
Title: Mexico: 2019 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2019/336
Date: November 5, 2019
Subject: Banking Credit Economic sectors Imports International trade Money Public debt Public sector Revenue administration