IMF Publications by Subject
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Financial regulation and supervision:
2024
Title: People's Republic of China: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the People's Republic of China
Series: Country Report No. 2024/038
Date: February 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Housing International organization Loans Monetary policy Money National accounts Public debt Securities
Title: Resolving Opaque Bank Ownership and Related-Party Exposures
Series: Technical Notes and Manuals No. 2024/002
Date: January 26, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks
Title: Maldives: Financial Sector Assessment Program-Technical Note on Macroprudential Policy
Series: Country Report No. 2024/021
Date: January 19, 2024
Subject: Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Liquidity requirements Macroprudential policy Monetary policy Systemic risk
2023
Title: Interim Review of Access Limits Under the Poverty Reduction and Growth Trust and Initial Considerations for Access Limits under the General Resource Account
Series: Policy Paper No. 2023/057
Date: December 15, 2023
Subject: Balance of payments Balance of payments need Concessional external borrowing Credit risk Debt sustainability External debt Financial regulation and supervision Monetary policy Political economy Poverty Poverty reduction strategy
Title: Papua New Guinea: Technical Assistance Report-Report on Financial Soundness Indicators Mission (November 14-18, 2022)
Series: Country Report No. 2023/420
Date: December 15, 2023
Subject: Capital adequacy requirements Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Financial statements International organization Loans Monetary policy Public financial management (PFM)
Title: Maldives: Financial System Stability Assessment; and Press Release
Series: Country Report No. 2023/404
Date: December 14, 2023
Subject: Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Foreign exchange International organization Monetary policy Stress testing
Title: Belgium: Financial Sector Assessment Program-Detailed Assessment of Observance-Assessment of the CPSS–IOSCO Principles for Financial Market Infrastructures Euroclear Bank
Series: Country Report No. 2023/394
Date: December 8, 2023
Subject: Central securities depositories Collateral Credit risk Financial institutions Financial markets Financial regulation and supervision International organization Monetary policy Operational risk Securities
Title: Belgium: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2023/391
Date: December 8, 2023
Subject: Bank legislation Bank supervision External balance assessment (EBA) External position Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy
Title: Seychelles: Technical Assistance Report-Stress Testing the Central Bank Balance Sheet
Series: Country Report No. 2023/363
Date: November 7, 2023
Subject: Central bank policy rate Exchange rate risk Financial regulation and supervision Financial services Financial statements Income Inflation International organization Monetary policy National accounts Prices Public financial management (PFM)
Title: Micro-Assessment of Macroprudential Borrower-Based Measures in Lithuania
Series: Working Paper No. 2023/227
Date: October 27, 2023
Subject: Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Housing prices Loans Macroprudential policy instruments Mortgages Prices