IMF Publications by Subject
Browse by Author
Commercial banks:
2020
Title: Denmark: Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Series: Country Report No. 2020/255
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Economic sectors Financial institutions Financial sector International cooperation International organization Money laundering
Title: United States: Financial Sector Assessment Program-Technical Note-Risk Analysis and Stress Testing the Financial Sector
Series: Country Report No. 2020/247
Date: August 10, 2020
Subject: Banking Commercial banks Financial institutions Financial sector policy and analysis Insurance companies Loans Mutual funds Stress testing
Title: Italy: Financial Sector Assessment Program-Technical Note-Systemic Risk Analysis and Stress Testing of the Banking and Corporate Sectors
Series: Country Report No. 2020/238
Date: August 4, 2020
Subject: Bank deposits Banking Commercial banks Financial crises Financial institutions Financial sector policy and analysis Loans Securities Stress testing
Title: Strains in Offshore US Dollar Funding during the COVID-19 Crisis: Some Observations
Series: Global Financial Stability Notes No 2020/001
Date: July 24, 2020
Subject: Banking Commercial banks COVID-19 Currencies Emerging and frontier financial markets Financial crises Financial institutions Financial markets Global financial crisis of 2008-2009 Health Money Money markets
Title: Kingdom of Lesotho: Technical Assistance Report-Implementation of Basel II
Series: Country Report No. 2020/222
Date: July 22, 2020
Subject: Banking Basel II Basel III Commercial banks Financial institutions Financial regulation and supervision Financial statements International Financial Reporting Standards Public financial management (PFM)
Title: Global Banks’ Dollar Funding: A Source of Financial Vulnerability
Series: Working Paper No. 2020/113
Date: July 3, 2020
Subject: Asset and liability management Banking Central banks Commercial banks Currencies Financial institutions Financial regulation and supervision International reserves Liquidity indicators Liquidity management Liquidity requirements Money
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2020/206
Date: June 18, 2020
Subject: Asset and liability management Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Foreign banks Liquidity indicators Liquidity management Loans
Title: Republic of Uzbekistan: Technical Assistance Report-External Sector Statistics Mission (September 30-October 11, 2010)
Series: Country Report No. 2020/189
Date: June 4, 2020
Subject: Commercial banks External sector statistics Income Loans Trade credits
Title: Bangladesh: Requests for Disbursement under the Rapid Credit Facility and Purchase under the Rapid Financing Instrument-Press Release; Staff Report; and Statement by the Executive Director for Bangladesh
Series: Country Report No. 2020/187
Date: June 3, 2020
Subject: Banking Commercial banks COVID-19 Credit External debt Financial institutions Health Money Public debt
Title: Do Remittances Enhance Financial Inclusion in LMICs and in Fragile States?
Series: Working Paper No. 2020/066
Date: May 22, 2020
Subject: Balance of payments Commercial banks Financial inclusion Financial institutions Financial markets Financial sector development Financial services Remittances