IMF Publications by Subject
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Credit risk:
2024
Title: India: Review and Evaluation of the Reserve Bank of India’s Stress Test Model Framework
Series: High Level Summary Technical Assistance Report No. 2024/040
Date: November 20, 2024
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Liquidity risk Market risk Stress testing
Title: Jamaica: Systemic Risk Monitoring
Series: High Level Summary Technical Assistance Report No. 2024/034
Date: November 7, 2024
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial stability assessment
Title: Grenada: Technical Assistance Report-Systemic Risk Monitoring
Series: Technical Assistance Report No. 2024/091
Date: November 1, 2024
Subject: Credit bureaus Credit risk Economic sectors Financial institutions Financial markets Financial regulation and supervision Financial Sector Financial sector policy and analysis Financial sector risk Financial sector stability Financial stability assessment Insurance companies Stress testing Systemic risk Systemic risk assessment
Title: India: Technical Assistance Report-Review and Evaluation of the Reserve Bank of India’s Stress Test Model Framework
Series: Technical Assistance Report No. 2024/093
Date: November 1, 2024
Subject: Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Income Market risk Money National accounts Nonbank financial institutions Nonperforming loans Stocks Stress testing
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/282
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Market risk Operational risk
Title: Hungary’s Corporate Sector Risk: A Machine Learning Approach
Series: Selected Issues Paper No. 2024/038
Date: August 13, 2024
Subject: Business enterprises Central bank policy rate Corporate sector COVID-19 Credit default swap Credit risk Economic sectors Financial regulation and supervision Financial services Health Long term interest rates Machine learning Market risk Monetary policy Monetary tightening Money Technology
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/273
Date: August 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2024/261
Date: August 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Panama: Financial Sector Assessment Program - Detailed Assessment of Observance and Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/233
Date: July 19, 2024
Subject: Bank legislation Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Banking Supervision
Series: Country Report No. 2024/168
Date: June 18, 2024
Subject: Bank supervision Credit risk Financial institutions Financial regulation and supervision International organization Liquidity requirements Loans Monetary policy Mortgages