IMF Publications by Subject
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Payment systems:
2014
Title: Switzerland: Technical Note-Oversight, Supervision, and Risk Management of Financial Market Infrastructures
Series: Country Report No. 2014/270
Date: September 3, 2014
Subject: Central counterparty clearing house Crisis management framework Financial crises Financial markets Financial regulation and supervision Payment systems PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM) Securities settlement systems
Title: Oversight Issues in Mobile Payments
Series: Working Paper No. 2014/123
Date: July 15, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Deposit insurance Digital currencies Financial crises Financial markets Mobile banking Payment systems Technology
Title: European Union: Detailed Assessment of Implementation of the European Central Bank Observance of the CPSS-IOSCO Responsibilities of Authorities for Financial Market Infrastructure
Series: Country Report No. 2014/035
Date: February 11, 2014
Subject: Banking Bonds Central securities depositories Financial institutions Financial markets Legal support in revenue administration Payment systems PFM information systems Public financial management (PFM) Revenue administration
2013
Title: Saudi Arabia: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the CPSS Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2013/214
Date: July 19, 2013
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Real time gross settlement systems Securities Securities settlement systems
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2013/058
Date: March 8, 2013
Subject: Collateral Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Operational risk Payment systems Securities Stress testing
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: Report to the Executive Boards of the IMF and the World Bank on the New CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Policy Papers
Date: July 24, 2012
Subject: Executive Board decisions Financial sector Fund Lapse of time approval Payment systems Securities markets Securities regulations Standards and codes World Bank
Title: Indonesia: CPSS Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2012/187
Date: July 18, 2012
Subject: Banking Clearing and settlement systems Credit Credit risk Financial markets Financial regulation and supervision Money Payment systems Real time gross settlement systems
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
Title: Saudi Arabia: Reports on the Observance of Standards and Codes
Series: Country Report No. 2012/093
Date: April 18, 2012
Subject: Banking Financial institutions Financial markets Legal support in revenue administration Mutual funds Payment systems Revenue administration Securities Securities settlement systems