IMF Publications by Subject
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Financial regulation and supervision:
2024
Title: Panama: Technical Assistance Report-Follow-Up on Stress Testing – Parts 2 and 3
Series: Technical Assistance Report No. 2024/075
Date: September 4, 2024
Subject: Asset and liability management Balance of payments Financial regulation and supervision Financial sector policy and analysis Liquidity Liquidity stress testing Market risk Portfolio investment Stress testing
Title: Hungary’s Corporate Sector Risk: A Machine Learning Approach
Series: Selected Issues Paper No. 2024/038
Date: August 13, 2024
Subject: Business enterprises Central bank policy rate Corporate sector COVID-19 Credit default swap Credit risk Economic sectors Financial regulation and supervision Financial services Health Long term interest rates Machine learning Market risk Monetary policy Monetary tightening Money Technology
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/273
Date: August 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk
Title: Solomon Islands: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/067
Date: August 9, 2024
Subject: Auditing Central bank risk management Central Banks Financial regulation and supervision Operational risk Public financial management (PFM)
Title: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central bank risk management Central Banks Crime Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: Managing Foreign Exchange Rate Risk: Capacity Development for Public Debt Managers in Emerging Market and Low-Income Countries
Series: Working Paper No. 2024/167
Date: August 2, 2024
Subject: Asset and liability management Currencies Debt management Exchange rate risk External debt Financial regulation and supervision Foreign currency debt Government debt management Money Public financial management (PFM)
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Bank supervision Basel Core Principles Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis
Title: Spain: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis
Series: Country Report No. 2024/259
Date: August 1, 2024
Subject: Credit Financial institutions Financial regulation and supervision Financial sector policy and analysis Income Liquidity requirements Loans Money National accounts Stress testing
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: Singapore: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Singapore
Series: Country Report No. 2024/255
Date: July 31, 2024
Subject: Artificial intelligence Financial regulation and supervision Inflation Labor Labor markets Liquidity requirements Prices Technology