IMF Publications by Subject
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Financial regulation and supervision:
2020
Title: Institutional Arrangements for Fintech Regulation and Supervision
Series: FinTech Notes No. 2019/002
Date: January 10, 2020
Subject: Economic sectors Financial regulation and supervision Financial sector Financial services Fintech Institutional arrangements for revenue administration Revenue administration Technology
2019
Title: Completing the Market: Generating Shadow CDS Spreads by Machine Learning
Series: Working Paper No. 2019/292
Date: December 27, 2019
Subject: Credit default swap Credit ratings Credit risk Financial markets Financial regulation and supervision Machine learning Money Stock markets Technology
Title: News-based Sentiment Indicators
Series: Working Paper No. 2019/273
Date: December 6, 2019
Subject: Banking crises Early warning systems Financial crises Financial regulation and supervision Global financial crisis of 2008-2009 Hedging
Title: Sovereign Risk in Macroprudential Solvency Stress Testing
Series: Working Paper No. 2019/266
Date: December 6, 2019
Subject: Banking Bond yields Credit default swap Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial services Money Stress testing Yield curve
Title: Bank Capital and the Cost of Equity
Series: Working Paper No. 2019/265
Date: December 4, 2019
Subject: Banking Capital adequacy requirements Financial institutions Financial markets Financial regulation and supervision Loan loss provisions National accounts Return on investment Stock markets Stocks
Title: Breaking the Bank? A Probabilistic Assessment of Euro Area Bank Profitability
Series: Working Paper No. 2019/254
Date: November 22, 2019
Subject: Bank soundness Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial services Loan loss provisions National accounts Nonperforming loans Personal income Yield curve
Title: Malta: Financial Sector Assessment Program-Technical Note-Banking Supervision
Series: Country Report No. 2019/347
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Credit risk Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Money Nonperforming loans
Title: Malta: Financial Sector Assessment Program-Technical Note-Insurance and Securities Sector Supervision
Series: Country Report No. 2019/348
Date: November 21, 2019
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Insurance Insurance companies
Title: Malta: Financial Sector Assessment Program-Technical Note-Risk Analysis
Series: Country Report No. 2019/350
Date: November 21, 2019
Subject: Banking Capital adequacy requirements Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Liquidity stress testing Solvency stress testing Stress testing
Title: Integrating Solvency and Liquidity Stress Tests: The Use of Markov Regime-Switching Models
Series: Working Paper No. 2019/250
Date: November 15, 2019
Subject: Asset and liability management Asset liquidity Asset management Banking Financial institutions Financial regulation and supervision Liquidity Liquidity risk Sovereign bonds