IMF Publications by Subject
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Financial regulation and supervision:
2019
Title: The Bahamas: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/200
Date: July 1, 2019
Subject: Banking Corporate governance Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Supervision and Oversight of Financial Market Infrastructures
Series: Country Report No. 2019/190
Date: June 26, 2019
Subject: Central counterparty clearing house Cyber risk Financial market infrastructure Financial markets Financial regulation and supervision Labor PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM) Technology
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Insurance Regulation and Supervision
Series: Country Report No. 2019/185
Date: June 26, 2019
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Legal support in revenue administration Revenue administration Solvency
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Macrofinancial Analysis and Macroprudential Policy
Series: Country Report No. 2019/187
Date: June 26, 2019
Subject: Countercyclical capital buffers Expenditure Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Mortgages Pension spending Pensions Prices Real estate prices
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Stress Testing the Banking Sector
Series: Country Report No. 2019/189
Date: June 26, 2019
Subject: Banking Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Market risk Mortgages Stress testing
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 2019/184
Date: June 26, 2019
Subject: Auditing Bank supervision Banking External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Regulation and Supervision of Asset Management Activities
Series: Country Report No. 2019/188
Date: June 26, 2019
Subject: Asset and liability management Asset management Banking Collateral Financial institutions Financial regulation and supervision Liquidity risk Mutual funds Securities
Title: Bulgaria: Technical Assistance Report-Bank Supervision
Series: Country Report No. 2019/142
Date: May 21, 2019
Subject: Banking Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Financial sector policy and analysis Internal controls Nonperforming loans Revenue administration Stress testing
Title: FinTech in Financial Inclusion: Machine Learning Applications in Assessing Credit Risk
Series: Working Paper No. 2019/109
Date: May 17, 2019
Subject: Credit Credit ratings Credit risk Financial institutions Financial regulation and supervision Loans Machine learning Money Technology
Title: CoMap: Mapping Contagion in the Euro Area Banking Sector
Series: Working Paper No. 2019/102
Date: May 10, 2019
Subject: Asset and liability management Asset liquidity Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Liquidity Systemic risk