IMF Publications by Subject
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Financial Sector Assessment Program:
2023
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Series: Country Report No. 2023/212
Date: June 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Commercial banks Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Internal controls International organization Monetary policy Revenue administration
Title: Republic of Türkiye: Financial System Stability Assessment
Series: Country Report No. 2023/304
Date: January 18, 2023
Subject: Commercial banks Economic sectors Financial institutions Financial Sector Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Foreign exchange International organization Monetary policy
2022
Title: Germany: Financial Sector Assessment Program Technical Note—Regulation And Supervision Of Less Significant Institutions
Series: Country Report No. 2022/265
Date: August 3, 2022
Subject: Bank supervision Commercial banks Cooperative banks Credit Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy Money
Title: Germany: Financial Sector Assessment Program Technical Note—Macroprudential Policy Framework And Tools
Series: Country Report No. 2022/263
Date: August 3, 2022
Subject: Countercyclical capital buffers Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Macroprudential policy Macroprudential policy instruments Monetary policy
Title: South Africa: Financial Sector Assessment Program-Technical Note on Insurance Sector - Regulation and Supervision
Series: Country Report No. 2022/185
Date: June 17, 2022
Subject: Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies International organization Monetary policy Solvency Stress testing
Title: Philippines: Financial Sector Assessment Program-Technical Note on Bank Stress Test for Climate Change Risks
Series: Country Report No. 2022/154
Date: June 7, 2022
Subject: Climate change Environment Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy Natural disasters Stress testing
Title: Statement by the Managing Director on the Independent Evaluation Office Report on IMF Engagement with Small Developing States: Executive Board Meeting May 6, 2022
Series: Policy Paper No. 2022/022
Date: May 17, 2022
Notes:
IMF Engagement with Small Developing States: Evaluation Report 2022
Subject: Climate change Climate policy Environment Financial Sector Assessment Program Financial sector policy and analysis Monetary policy Natural disasters Political economy
Title: West African Economic and Monetary Union: Financial Sector Assessment Program–Financial System Stability Assessment
Series: Country Report No. 2022/136
Date: May 11, 2022
Subject: Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Market risk Monetary policy Stress testing
Title: Staff Operational Guidance on The Dissemination of Capacity Development Information
Series: Policy Paper No. 2022/018
Date: April 26, 2022
Notes:
Factsheet
Subject: Agroindustries Deposit insurance Economic sectors Financial crises Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Monetary policy Political economy Reputational risk Stress testing
Title: Colombia: Financial System Stability Assessment
Series: Country Report No. 2022/098
Date: April 4, 2022
Subject: Asset and liability management Basel III Commercial banks COVID-19 Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Health International organization Liquidity Monetary policy