IMF Publications by Subject
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Financial sector policy and analysis:
2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2019/345
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External balance assessment (EBA) External position Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management
Series: Country Report No. 2019/346
Date: November 21, 2019
Subject: Bank resolution Bank resolution framework Bank solvency Banking Crisis management Financial crises Financial sector policy and analysis Legal support in revenue administration Revenue administration
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-Macroprudential Policy Framework and Tools
Series: Country Report No. 2019/349
Date: November 21, 2019
Subject: Banking Financial institutions Financial sector policy and analysis Financial sector stability Loans Macroprudential policy Mortgages Systemic risk assessment
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: Financial Conditions and Growth at Risk in the ECCU
Series: Working Paper No. 2019/247
Date: November 15, 2019
Subject: Bank credit Credit Credit bureaus Environment Financial markets Financial sector policy and analysis Financial soundness indicators Money Natural disasters
Title: Macrofinancial Linkages and Growth at Risk in the Dominican Republic
Series: Working Paper No. 2019/246
Date: November 13, 2019
Subject: Asset and liability management Credit Financial sector policy and analysis Growth-at-risk assessment Liquidity Macrofinancial linkages Money
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2019/331
Date: October 30, 2019
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks
Title: France: Financial Sector Assessment Program-Technical Note-Balance Sheet Risks and Financial Stability
Series: Country Report No. 2019/324
Date: October 29, 2019
Subject: Banking Cross-border effects Debt default External debt Financial crises Financial institutions Financial sector policy and analysis Insurance companies Nonbank financial institutions
Title: France: Financial Sector Assessment Program-Technical Note-Issues in Insurance Supervision and Regulation
Series: Country Report No. 2019/323
Date: October 29, 2019
Subject: Financial conglomerates Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Liquidity risk Solvency