IMF Publications by Subject

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Financial regulation and supervision
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Title: New Zealand : Financial Sector Assessment Program: Technical Note-Fund Management-Regulation, Supervision, and Systemic Risk Monitoring
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
lblSeries:Country Report No. 17/117
Subject: 
Title: ABBA: An Agent-Based Model of the Banking System
Author/Editor:Jorge A Chan-Lau
lblSeries:Working Paper No. 17/136
Subject: 
Title: Fintech and Financial Services : Initial Considerations
Author/Editor:Dong He,Ross B Leckow,Vikram Haksar,Tommaso Mancini Griffoli,Nigel Jenkinson,Mikari Kashima,Tanai Khiaonarong,Celine Rochon,Hervé Tourpe
lblSeries:Staff Discussion Notes No. 17/05
Subject: 
Title: Stabilizing the System of Mortgage Finance in the United States
Author/Editor:Richard Koss
lblSeries:Working Paper No. 17/186
Subject: 
Title: Back to the Future: The Nature of Regulatory Capital Requirements
Author/Editor:Ralph Chami,Thomas F. Cosimano,Emanuel Kopp,Celine Rochon
lblSeries:Working Paper No. 17/181
Subject: 
Title: At A Cost: the Real Effects of Transfer Pricing Regulations
Author/Editor:Ruud A. de Mooij,Li Liu
lblSeries:Working Paper No. 18/69
Subject: 
Title: Bank Lobbying: Regulatory Capture and Beyond
Author/Editor:Deniz O Igan,Thomas Lambert
lblSeries:Working Paper No. 19/171
Subject: 
Title: How Do Regulations of Entry and Credit Access Relate to Industry Competition? International Evidence
Author/Editor:Deniz O Igan,Ali Mirzaei,Tomoe Moore
lblSeries:Working Paper No. 18/84
Subject: 
Title: Does Financial Tranquility Call for Stringent Regulation?
Author/Editor:Deepal Basak,Yunhui Zhao
lblSeries:Working Paper No. 18/123
Subject: 
Title: Legal Protection: Liability and Immunity Arrangements of Central Banks and Financial Supervisors
Author/Editor:Ashraf Khan
lblSeries:Working Paper No. 18/176
Subject: 
Title: A Behavioral Approach to Financial Supervision, Regulation, and Central Banking
Author/Editor:Ashraf Khan
lblSeries:Working Paper No. 18/178
Subject: 
Title: People's Republic of China-Hong Kong Special Administrative Region : 2018 Article IV Consultation-Press Release and Staff Report
Author/Editor:International Monetary Fund. Asia and Pacific Dept
lblSeries:Country Report No. 19/20
Subject: 
Title: Australia : Financial Sector Assessment Program-Technical Note-Insurance Sector: Regulation and Supervision
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
lblSeries:Country Report No. 19/49
Subject: 
Title: Strategy for Fintech Applications in the Pacific Island Countries
Author/Editor:Sonja Davidovic,Elena Loukoianova,Cormac Sullivan,Hervé Tourpe
lblSeries:Departmental Paper No.19/14
Subject: 
Title: Switzerland : Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
lblSeries:Country Report No. 19/183
Subject: 
Title: The Bahamas : Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
lblSeries:Country Report No. 19/200
Subject: 
Title: The Bahamas : Financial Sector Assessment Program-Technical Note on Financial Inclusion, Retail Payments, and SME Finance
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
lblSeries:Country Report No. 19/201
Subject: 
Title: Is South Asia Ready for Take Off? : A Sustainable and Inclusive Growth Agenda
Author/Editor:Manuela Goretti,Daisaku Kihara,Ranil M Salgado
lblSeries:Departmental Paper No. 19/18
Subject: 
Title: Cook Islands : Technical Assistance Report-International Financial Services Industry
Author/Editor:International Monetary Fund. Asia and Pacific Dept
lblSeries:Country Report No. 19/270
Subject: 
Title: Cyber Risk and Financial Stability : It’s a Small World After All
Author/Editor:Frank Adelmann,Jennifer A. Elliott,Ibrahim Ergen,Tamas Gaidosch,Nigel Jenkinson,Tanai Khiaonarong,Anastasiia Morozova,Nadine Schwarz,Christopher Wilson
lblSeries:Staff Discussion Notes No. 2000/007
Subject: 
Title: Institutional Arrangements for Fintech Regulation and Supervision
Author/Editor:Charles Taylor,Christopher Wilson,Eija Holttinen,Anastasiia Morozova
lblSeries:FinTech Notes No. 19/02
Subject: 
Title: Forbearance Patterns in the Post-Crisis Period
Author/Editor:Katharina Bergant,Thore Kockerols
lblSeries:Working Paper No. 2020/140
Subject: 
Title: E-Money: Prudential Supervision, Oversight, and User Protection
Author/Editor:Marc C Dobler,José Garrido,Dirk Jan Grolleman,Tanai Khiaonarong,Jan Nolte
lblSeries:Departmental Paper No 2021/027
Subject: 
Title: Towards a Global Approach to Data in the Digital Age
Author/Editor:Vikram Haksar,Yan Carriere-Swallow,Emran Islam,Andrew Giddings,Kathleen Kao,Emanuel Kopp,Gabriel Quiros
lblSeries:Staff Discussion Notes No. 2021/005
Subject: 
Title: Regulating, Supervising, and Handling Distress in Public Banks
Author/Editor:Mark Adams,Hanife Yesim Aydin,Hee Kyong Chon,Anastasiia Morozova,Ebru S Iskender
lblSeries:Departmental Paper No 2022/010
Subject: 
Title: Macroprudential Policies to Enhance Financial Stability in the Caucasus and Central Asia
Author/Editor:Padamja Khandelwal,Ezequiel Cabezon,Sanan Mirzayev,Rayah Al-Farah
lblSeries:Departmental Paper No 2022/006
Subject: 
Title: Managing Financial Sector Risks from the COVID-19 Crisis in the Caucasus and Central Asia
Author/Editor:Iulia Ruxandra Teodoru,Klakow Akepanidtaworn
lblSeries:Departmental Paper No 2022/005
Subject: 
Title: Macroprudential Policy Effects: Evidence and Open Questions
Author/Editor:Nina Biljanovska,Sophia Chen,R. G Gelos,Deniz O Igan,Maria Soledad Martinez Peria,Erlend Nier,Fabian Valencia
lblSeries:Departmental Paper No 2023/002
Subject: 
Title: The Rise and Impact of Fintech in Latin America
Author/Editor:Bas B. Bakker,Weicheng Lian,Yang Liu,Mariusz A. Sumlinski,Yuanchen Yang,Dmitry Vasilyev
lblSeries:Fintech Notes No 2023/003
Subject: 
Title: Libya: Selected Issues
lblSeries:Country Report No. 2023/202
Subject: 
Title: Panama: Selected Issues
lblSeries:Country Report No. 2024/189
Subject: 
Title: A Semi-Structural Model for Credit Cycle and Policy Analysis – An Application for Luxembourg
Author/Editor:Carlos de Resende,Alexandra Solovyeva,Moez Souissi
lblSeries:Working Paper No. 2024/140
Subject: 
Title: Libya: Selected Issues
lblSeries:Country Report No. 2024/207
Subject: 
Title: Spain: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis
lblSeries:Country Report No. 2024/259
Subject: 
Title: Managing Foreign Exchange Rate Risk: Capacity Development for Public Debt Managers in Emerging Market and Low-Income Countries
Author/Editor:Thordur Jonasson,Sheheryar Malik,Kay Chung,Michael G. Papaioannou
lblSeries:Working Paper No. 2024/167
Subject: 
Title: Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
lblSeries:Country Report No. 2024/272
Subject: 
Title: Solomon Islands: Technical Assistance Report-Central Bank Risk Management
lblSeries:Technical Assistance Report No. 2024/067
Subject: 
Title: Banking Law and Climate Change: Key Legal Issues
Author/Editor:Mario Tamez,Ender Emre,Alessandro Gullo
lblSeries:Working Paper No. 2024/193
Subject: 
Title: Managing Remittances Inflows with Foreign Exchange Intervention
Author/Editor:Maria-Angels Oliva,Nika Khinashvili
lblSeries:Working Paper No. 2024/191
Subject: 
Title: Panama: Technical Assistance Report-Follow-Up on Stress Testing – Parts 2 and 3
lblSeries:Technical Assistance Report No. 2024/075
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