IMF Publications by Subject
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Credit risk:
2019
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: 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-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: 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
Title: Australia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles For Effective Banking Supervision
Series: Country Report No. 2019/053
Date: February 21, 2019
Subject: Banking Credit risk Financial regulation and supervision Internal audit Liquidity risk Market risk Operational risk Public financial management (PFM) Stress testing
Title: Republic of Armenia: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/042
Date: February 5, 2019
Subject: Bank risk management Bank supervision Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
2018
Title: Peru: Financial Sector Assessment Program-Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/366
Date: December 14, 2018
Subject: Corporate governance Credit risk Economic sectors Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk
Title: Can Good Governance Lower Financial Intermediation Costs?
Series: Working Paper No. 2018/279
Date: December 11, 2018
Subject: Bank credit Banking Capital markets Competition Credit risk Financial crises Financial markets Financial regulation and supervision Global financial crisis of 2008-2009 Inflation Prices