IMF Publications by Subject
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Liquidity 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: Zimbabwe: Technical Assistance Report-Financial Sector Stability Report Follow Up Technical Assistance on the Implementation of the Basel III Liquidity Framework
Series: Technical Assistance Report No. 2024/081
Date: September 20, 2024
Subject: Asset and liability management Bank supervision Basel III Commercial banks Currencies Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial Sector Stability Review Financial statements Liquidity Liquidity requirements Liquidity risk Money Public financial management (PFM)
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: Luxembourg: Financial Sector Assessment Program—Technical Note on Investment Funds: Regulation and Supervision
Series: Country Report No. 2024/181
Date: June 24, 2024
Subject: Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Liquidity risk Mutual funds Systemic risk
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Securities Regulation and Supervision
Series: Country Report No. 2024/173
Date: June 18, 2024
Subject: Asset and liability management Financial derivatives Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Liquidity Liquidity management Liquidity risk Monetary policy
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: 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: Botswana: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/062
Date: March 5, 2024
Subject: Bank risk management Credit risk Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk
Title: Botswana: Financial Sector Assessment Program-Technical Note on Systemic Liquidity Management
Series: Country Report No. 2024/060
Date: March 5, 2024
Subject: Asset and liability management Collateral Commercial banks Financial institutions Financial regulation and supervision International organization Liquidity Liquidity requirements Liquidity risk Monetary policy