IMF Publications by Subject
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Financial regulation and supervision:
2024
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
Title: Monitoring Privately-held Firms' Default Risk in Real Time: A Signal-Knowledge Transfer Learning Model
Series: Working Paper No. 2024/115
Date: June 7, 2024
Subject: Credit risk Debt default External debt Financial regulation and supervision Financial sector policy and analysis Financial statements Public financial management (PFM) Solvency
Title: Ecuador: Request for an Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Ecuador
Series: Country Report No. 2024/146
Date: May 31, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision International organization Monetary policy Public debt Revenue administration
Title: A Framework for Systemwide Liquidity Analysis
Series: Working Paper No. 2024/104
Date: May 17, 2024
Subject: Asset and liability management Commercial banks Financial institutions Financial regulation and supervision Liquidity Liquidity risk Mutual funds Securities
Title: Key Banking System Risks in the WAEMU: WAEMU
Series: Selected Issues Paper No. 2024/014
Date: May 17, 2024
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Government securities International organization Macroprudential policy Market risk Monetary policy Securities
Title: Use of SDRs in the Acquisition of Hybrid Capital Instruments of the Prescribed Holders
Series: Policy Paper No. 2024/026
Date: May 15, 2024
Subject: Central Banks Currencies Financial institutions Financial regulation and supervision International monetary system Liquidity risk Loans Monetary policy Money Political economy Reserve assets
Title: Japan: Financial Sector Assessment Program-Technical Note on Banking Supervision and Regulation Selected Issues
Series: Country Report No. 2024/112
Date: May 13, 2024
Subject: Capital adequacy requirements Commercial banks Early warning systems Financial crises Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial stability assessment International organization Monetary policy
Title: Georgia: Technical Assistance Report-Report on Stress Testing the Central Bank Balance Sheet and Developing Hedging Markets
Series: Technical Assistance Report No. 2024/038
Date: May 10, 2024
Subject: Currency markets Exchange rate risk Financial markets Financial regulation and supervision Financial statements Foreign exchange Hedging International organization Monetary policy Public financial management (PFM)
Title: 2024 Update of Resource Adequacy of the Poverty Reduction and Growth Trust and the Debt Relief Trusts
Series: Policy Paper No. 2024/021
Date: April 25, 2024
Subject: Asset and liability management Credit Credit risk Debt Relief Debt service External debt Financial institutions Financial regulation and supervision Loans Monetary policy Money Political economy
Title: Review of The Fund’s Capacity Development Strategy—Background Papers
Series: Policy Paper No. 2024/015
Date: April 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Comparative advantage Crime Financial regulation and supervision International trade Monetary policy Political economy Revenue administration Training and development in revenue administration