IMF Publications by Subject
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Central counterparty clearing house:
2014
Title: People’s Republic of China-Hong Kong Special Administrative Region: Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures-Technical Note
Series: Country Report No. 2014/208
Date: July 16, 2014
Subject: Central counterparty clearing house Clearing and settlement systems Financial institutions Financial markets Financial regulation and supervision PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM) Securities
2013
Title: Italy: Technical Note on Financial Risk Management and Supervision of Cassa Di Compensazione e Garanzia S.P.A.
Series: Country Report No. 2013/351
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Asset and liability management Central counterparty clearing house Financial instruments Financial markets Financial regulation and supervision Liquidity Liquidity risk PFM information systems Public financial management (PFM)
Title: Singapore: Detailed Assessment of Observance-Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2013/345
Date: December 5, 2013
Subject: Banking Central counterparty clearing house Collateral Credit risk Financial institutions Financial markets Financial regulation and supervision Government securities Securities
Title: India: Financial Sector Assessment Program—Detailed Assessments Report on CPSS IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
Series: Country Report No. 2013/268
Date: August 29, 2013
Subject: Banking Central counterparty clearing house Financial institutions Financial markets Government securities Securities Securities settlement systems Stock markets
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of CPSS/IOSCO Recommendations for Securities Settlement Systems and for Central Counterparties
Series: Country Report No. 2013/183
Date: July 1, 2013
Subject: Banking Central counterparty clearing house Credit default swap Currencies Financial markets Financial regulation and supervision Legal support in revenue administration Money Operational risk Revenue administration
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Technical Note on Cross-Border Issues, Central Counterparties, and Central Securities Depositories
Series: Country Report No. 2013/072
Date: March 15, 2013
Subject: Banking Central counterparty clearing house Central securities depositories Crisis management framework Education Financial crises Financial institutions Financial instruments Financial markets Securities
Title: Capital Requirements for Over-the-Counter Derivatives Central Counterparties
Series: Working Paper No. 2013/003
Date: January 8, 2013
Subject: Banking Central counterparty clearing house Credit default swap Currencies Econometric analysis Financial markets Financial regulation and supervision Hedging Money Vector autoregression
2012
Title: Japan: Oversight and Supervision of Financial Market Infrastructures (FMIs): Technical Note
Series: Country Report No. 2012/229
Date: August 10, 2012
Subject: Central counterparty clearing house Financial institutions Financial markets Financial sector policy and analysis Financial stability assessment Payment systems PFM information systems Public financial management (PFM) Securities
Title: Spain: Oversight and Supervision of Financial Market Infrastructures Technical Note
Series: Country Report No. 2012/144
Date: June 11, 2012
Subject: Banking Central counterparty clearing house Clearing and settlement systems Financial institutions Financial markets Payment systems PFM information systems Public financial management (PFM) Securities
2011
Title: Sweden: Financial Sector Assessment Program Update-Detailed Assessment of Observance on NASDAQ OMX DM Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2011/284
Date: September 16, 2011
Subject: Banking Central counterparty clearing house Collateral Financial institutions Financial instruments Financial markets Legal support in revenue administration Revenue administration Small taxpayer office