IMF Publications by Subject
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Credit risk:
2020
Title: Fintech Credit Risk Assessment for SMEs: Evidence from China
Series: Working Paper No. 2020/193
Date: September 25, 2020
Subject: Bank credit Credit risk Financial institutions Financial regulation and supervision Fintech Loans Machine learning Money Technology
Title: Norway: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/260
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk
Title: The Nature of Islamic Banking and Solvency Stress Testing - Conceptual Considerations
Series: Working Paper No. 2020/156
Date: August 7, 2020
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services Islamic banking Islamic finance Market risk Stress testing
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Forbearance Patterns in the Post-Crisis Period
Series: Working Paper No. 2020/140
Date: July 24, 2020
Subject: Banking Capital adequacy requirements Credit Credit risk Financial institutions Financial regulation and supervision Loans Money Nonperforming loans
Title: Distributed Ledger Technology Experiments in Payments and Settlements
Series: FinTech Notes No. 2020/001
Date: June 24, 2020
Subject: Asset and liability management Banking Blockchain and DLT Credit risk Financial markets Financial regulation and supervision Liquidity Payment systems Securities settlement systems Technology
Title: Stress Testing in Sub-Saharan Africa: Practices, Communications, and Capacity Development
Series: Departmental Paper No. 2020/007
Date: May 11, 2020
Subject: Banking Commercial banks Communications in revenue administration Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Revenue administration Stress testing
Title: Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Banking Oversight
Series: Country Report No. 2020/067
Date: March 2, 2020
Subject: Bank supervision Banking Commercial banks Credit Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Money Nonperforming loans
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: 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