Publications By Subject

Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Implications of Fintech for the Regulation and Supervision of the Financial Sector

Series: Country Report No. 2021/116

Date: June 15, 2021

Subject: Artificial intelligence Blockchain and DLT Economic sectors Financial sector Fintech International organization Monetary policy Technology

Title: Distributed Ledger Technology Experiments in Payments and Settlements

Author: Shabsigh, Ghiath ; Khiaonarong, Tanai ; Leinonen, Harry

Series: FinTech Notes No. 2020/001

Date: June 24, 2020

Subject: Asset and liability management Banking Blockchain and DLT Credit risk Financial markets Financial regulation and supervision Liquidity Payment systems Securities settlement systems Technology

Title: Regulation of Crypto Assets

Author: Cuervo, Cristina ; Morozova, Anastasiia ; Sugimoto, Nobuyasu

Series: Fintech Notes No 2019/003

Date: January 10, 2020

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Economic sectors Financial crises Financial institutions Fintech Securities Technology Virtual currencies

Title: FinTech in Sub-Saharan African Countries: A Game Changer?

Author: Sy, Amadou ; Maino, Rodolfo ; Massara, Alexander ; Perez-Saiz, Hector ; Sharma, Preya

Series: Departmental Paper No. 2019/004

Date: February 14, 2019

Subject: Banking Blockchain and DLT Financial services Fintech Mobile banking Technological innovation Technology

Title: Republic of the Marshall Islands: Selected Issues

Series: Country Report No. 2018/271

Date: September 10, 2018

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Correspondent banking Crime Currencies Financial services Money Technology Virtual currencies

Title: Fintech and Financial Services: Initial Considerations

Author: He, Dong ; Leckow, B Ross ; Haksar, V. ; Mancini Griffoli, Tommaso ; Jenkinson, Nigel ; Kashima, Mikari ; Khiaonarong, Tanai ; Rochon, Celine ; Tourpe, Hervé

Series: Staff Discussion Notes No. 2017/005

Date: June 19, 2017

Subject: Blockchain and DLT Emerging technologies Fintech Technology Virtual currencies

Title: Virtual Currencies and Beyond: Initial Considerations

Author: He, Dong ; Habermeier, Karl ; Leckow, B Ross ; Haksar, V. ; Almeida, Yasmin ; Kashima, Mikari ; Kyriakos-Saad, Nadim ; Oura, Hiroko ; Saadi Sedik, Tahsin ; Stetsenko, Natalia ; Verdugo Yepes, Concha

Series: Staff Discussion Notes No. 2016/003

Date: January 20, 2016

Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies