IMF Publications by Subject
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Commercial banks:
2025
Title: Slovak Republic: Financial System Stability Assessment
Series: Country Report No. 2025/074
Date: March 24, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Countercyclical capital buffers Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Housing prices Liquidity requirements Loans Mortgages Prices Stress testing
Title: Private Law Aspects of Token-Based Central Bank Digital Currencies
Series: Fintech Notes No 2025/003
Date: March 14, 2025
Subject: Central Bank digital currencies Commercial banks Currencies Financial institutions Money Securities Technology
Title: Bhutan: Technical Assistance Report-Development of an Interest Rate Corridor Framework
Series: Technical Assistance Report No. 2025/021
Date: February 28, 2025
Subject: Asset and liability management Central bank policy rate Commercial banks Financial institutions Financial services Interest rate corridor Liquidity Liquidity management Monetary policy
Title: Indonesia: Financial Sector Assessment Program-Technical Note on Stress Testing and Systemic Risk Analysis
Series: Country Report No. 2025/053
Date: February 26, 2025
Subject: Asset and liability management Commercial banks Financial institutions Financial sector policy and analysis Liquidity Loans Securities Stress testing
Title: Sandcastles and Financial Systems: A Sandpile Metaphor
Series: Working Paper No. 2025/041
Date: February 14, 2025
Subject: Bank resolution Commercial banks Crisis resolution Distressed institutions Financial crises Financial institutions
Title: Albania: Selected Issues
Series: Country Report No. 2025/021
Date: January 24, 2025
Subject: Capital adequacy requirements Commercial banks Currency markets Exchange rates Financial institutions Financial markets Financial regulation and supervision Foreign exchange Liquidity requirements
2024
Title: Georgia: Technical Assistance Report-Cyber Risk: Regulation, Supervision and Testing
Series: Technical Assistance Report No. 2024/107
Date: December 23, 2024
Subject: Auditing Commercial banks Cyber risk Economic sectors Financial institutions Financial regulation and supervision Financial Sector Operational risk Public financial management (PFM) Technology
Title: Industrial Policy and State Ownership: How Do Commercial Banks Allocate Credit in China?
Series: Working Paper No. 2024/262
Date: December 23, 2024
Subject: Bank credit Commercial banks Credit Financial institutions Loans Money
Title: Republic of San Marino: Selected Issues
Series: Country Report No. 2024/331
Date: December 10, 2024
Subject: Commercial banks Economic forecasting Economic sectors Financial institutions Income Manufacturing National accounts Small and medium enterprises
Title: The Federal Democratic Republic of Ethiopia: First Review Under the Extended Credit Facility Arrangement, Request for Modification of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for The Federal Democratic Republic of Ethiopia
Series: Country Report No. 2024/318
Date: November 4, 2024
Subject: Commercial banks Currency markets Exchange rates External debt Financial institutions Financial markets Foreign exchange