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Payment systems
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Title: Turkey : Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/35
 Subject: 
Title: New Zealand : Financial Sector Assessment Program: Technical Note-Regulation and Oversight of Financial Market Infrastructures
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/115
 Subject: 
Title: Zambia : Financial Sector Assessment Program-Financial System Stability Assessment
Author/Editor:International Monetary Fund. Monetary and Capital Markets Department
 lblSeries:Country Report No. 17/349
 Subject: 
Title: Two-Sided Market, R&D and Payments System Evolution
Author/Editor:Bin Grace Li,James McAndrews,Zhu Wang
 lblSeries:Working Paper No. 19/57
 Subject: 
Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure
Author/Editor:Alison Stuart,Jihad Alwazir,Yan Liu,Scott Roger,Si Guo,Chau Nguyen,Emmanuel Mathias,Jonathan Pampolina
 lblSeries:Departmental Paper No.19/06
 Subject: 
Title: Distributed Ledger Technology Experiments in Payments and Settlements
Author/Editor:Ghiath Shabsigh,Tanai Khiaonarong
 lblSeries:FinTech Notes No. 20/01
 Subject: 
Title: Digital Payment Innovations in Sub-Saharan Africa
Author/Editor:Luca A Ricci,Calixte Ahokpossi,Saad N Quayyum,Rima A Turk,Anna Belianska,Mehmet Cangul,Habtamu Fuje,Sunwoo Lee,Grace B Li,Xiangming Li,Yibin Mu,Nkunde Mwase,Jack J Ree,Haiyan Shi,Vitaliy Kramarenko
 lblSeries:Departmental Paper No 2025/004
 Subject: 
Title: Central Bank Digital Currencies in the Middle East and Central Asia
Author/Editor:Serpil Bouza,Bashar Hlayhel,Thomas Kroen,Marcello Miccoli,Borislava Mircheva,Greta Polo,Sahra Sakha,Yang Yang
 lblSeries:Departmental Paper No 2024/004
 Subject: 
Title: Central Bank Digital Currency and Other Digital Payments in Sub-Saharan Africa: A Regional Survey
Author/Editor:Luca A Ricci,Calixte Ahokpossi,Anna Belianska,Khushboo Khandelwal,Sunwoo Lee,Grace B Li,Yibin Mu,Saad N Quayyum,Silvia G Nunez,Jack J Ree,Marcos Rietti Souto,Felix F. Simione
 lblSeries:Fintech Notes No 2024/001
 Subject: 
Title: Central Bank Digital Currency Data Use and Privacy Protection
Author/Editor:Kieran P Murphy,Tao Sun,Yong Sarah Zhou,Natsuki Tsuda,Nicolas Zhang,Victor Budau,Frankosiligi Solomon,Kathleen Kao,Morana Vucinic,Kristina Miggiani
 lblSeries:Fintech Notes No 2024/004
 Subject: 
Title: Positioning Central Bank Digital Currency in the Payments Landscape
Author/Editor:Manisha Patel,Safari Kasiyanto,Andre Reslow
 lblSeries:Fintech Notes No 2024/006
 Subject: 
Title: Papua New Guinea: Technical Assistance Report-Financial Sector Stability Review
lblSeries:Technical Assistance Report No. 2024/103
 Subject: 
Title: Namibia: Retail Central Bank Digital Currency Exploration and Roadmap
Author/Editor:Tansaya Kunaratskul,Qiuyun Shang,Anrich Denver Daseman,Frankosiligi Solomon,Victor Budau,Maria Fernanda Chacon Rey,Carl-Andreas Claussen
 lblSeries:High Level Summary Technical Assistance Report No. 2025/004
 Subject: 
Title: Could Digital Currencies Lead to the Disappearance of Cash from the Market?
Author/Editor:Marco Pani,Rodolfo Maino
 lblSeries:Working Paper No. 2025/056
 Subject: 
Title: El Salvador: Selected Issues
lblSeries:Country Report No. 2025/068
 Subject: 
Title: Using Simulations for Cyber Stress Testing Exercises
Author/Editor:Tanai Khiaonarong,Kasperi N Korpinen,Emran Islam
 lblSeries:Working Paper No. 2025/085
 Subject: 
Title: Growing Retail Digital Payments: The Value of Interoperability
Author/Editor:Alexander Copestake,Divya Kirti,Maria Soledad Martinez Peria
 lblSeries:Fintech Notes No 2025/004
 Subject: 
Title: Euro Area: Publication of Financial Sector Assessment Program Documentation-Technical Note on Cyber Risk and Financial Stability-Selected Issues in Regulation and Supervision
lblSeries:Country Report No. 2025/213
 Subject: 
Title: South Africa: Technical Assistance Report-Cross-Border Payments: South Africa- Zimbabwe Corridor Diagnostic Report
lblSeries:Technical Assistance Report No. 2025/093
 Subject: 
Title: A Theory of Domestic and International Trade Finance
Author/Editor:JaeBin Ahn
lblSeries:Working Paper No. 11/262
 Subject: Banks ; Economic models ; Payment systems
Title: Albania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Payment Systems
lblSeries:Country Report No. 05/274
 Subject: Albania ; Bank supervision ; Financial Sector Assessment Program ; Financial system stability assessment ; Monetary policy ; Payment systems ; Standards and codes
Title: Australia: Financial Sector Assessment Program - Detailed Assessment of Observance of Standards and Codes
lblSeries:Country Report No. 06/415
 Subject: Financial Sector Assessment Program ; Standards and codes ; Basel Core Principles ; Securities regulations ; Australia ; Payment systems
Title: Australia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, and Payment Systems
lblSeries:Country Report No. 06/372
 Subject: Financial system stability assessment ; Standards and codes ; Australia ; Bank supervision ; Insurance regulations ; Securities regulations ; Payment systems
Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles For Financial Market Infrastructures
lblSeries:Country Report No. 15/217
 Subject: Financial Sector Assessment Program ; Payment systems ; Capital markets ; Securities markets ; Securities regulations ; Reports on the Observance of Standards and Codes ; Bosnia and Herzegovina
Title: Colombia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Securities Regulation, Insolvency and Creditor Rights Systems, and Payment Systems; and Comments by Authorities
lblSeries:Country Report No. 05/287
 Subject: Bank supervision ; Colombia ; Credit ; Economic indicators ; Financial system stability assessment ; Insolvency ; Payment systems ; Pension regulations ; Securities regulations ; Standards and codes
Title: Denmark: Financial Sector Assessment Program-Detailed Assessment of the Core Principles for Systemically Important Payment Systems
lblSeries:Country Report No. 07/120
 Subject: Central banks ; Core Principles for Systemically Important Payment Systems ; Denmark ; Financial Sector Assessment Program ; Payment systems
Title: European Union : Publication of Financial Sector Assessment Program Documentation—Technical Note on Cross-Border Issues, Central Counterparties, and Central Securities Depositories
lblSeries:Country Report No. 13/72
 Subject: Financial Sector Assessment Program ; European Union ; Depositories ; Securities markets ; Capital markets ; Payment systems ; European Economic and Monetary Union ; Europe
Title: European Union: Detailed Assessment of Implementation of the European Central Bank Observance of the CPSS-IOSCO Responsibilities of Authorities for Financial Market Infrastructure
lblSeries:Country Report No. 14/35
 Subject: Financial Sector Assessment Program ; European Economic and Monetary Union ; Capital markets ; Securities markets ; Payment systems ; Bank supervision ; European Central Bank ; Reports on the Observance of Standards and Codes ; Europe
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
lblSeries:Country Report No. 13/332
 Subject: Financial Sector Assessment Program ; Europe ; European Union ; Payment systems ; Securities markets ; Banks ; Reports on the Observance of Standards and Codes ; European Economic and Monetary Union
Title: France: Financial Sector Assessment Program--Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 05/186
 Subject: Anti-money laundering ; Bank supervision ; Financial Sector Assessment Program ; France ; Insurance regulations ; Monetary policy ; Payment systems ; Securities legislation ; Standards and codes
Title: Germany : Financial Sector Assessment Program-Detailed Assessment of Observance on Eurex Clearing AG Observance of the CPSS-IOSCO Recommendations for Central Counterparties
lblSeries:Country Report No. 11/271
 Subject: Financial Sector Assessment Program ; Payment systems ; Reports on the Observance of Standards and Codes ; Securities regulations
Title: Germany : Financial Sector Assessment Program-Detailed Assessment of Observance on the Eurex Clearing AG Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
lblSeries:Country Report No. 16/197
 Subject: Financial Sector Assessment Program ; Capital markets ; Payment systems ; Financial institutions ; Credit risk ; Core Principles for Systemically Important Payment Systems ; Reports on the Observance of Standards and Codes ; Germany
Title: Ghana: Financial System Stability Assessment Update
lblSeries:Country Report No. 11/131
 Subject: Anti-money laundering ; Bank supervision ; Banks ; Capital markets ; Combating the financing of terrorism ; Exchange markets ; Financial safety nets ; Financial sector ; Financial system stability assessment ; Nonbank financial sector ; Payment systems ; Ghana
Title: How Good Are Ex Ante Program Evaluation Techniques? The Case of School Enrollment in PROGRESA
Author/Editor:Bornhorst, Fabian
 lblSeries:Working Paper No. 09/187
 Subject: Economic models ; Education ; Human capital ; Income ; Labor markets ; Labor productivity ; Labor supply ; Mexico ; Payment systems ; Poverty reduction ; Private sector ; Social policy
Title: India : Financial Sector Assessment Program—Detailed Assessments Report on CPSS IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
lblSeries:Country Report No. 13/268
 Subject: Payment systems ; Securities markets ; Financial Sector Assessment Program ; Reports on the Observance of Standards and Codes ; India
Title: India: Financial System Stability Assessment Update
lblSeries:Country Report No. 13/8
 Subject: Financial system stability assessment ; Commercial banks ; Bank soundness ; Risk management ; Liquidity management ; Bank resolution ; Deposit insurance ; Bank supervision ; Capital markets ; Securities regulations ; Payment systems ; Insurance ; Reports on the Observance of Standards and Codes ; India
Title: Indonesia : CPSS Core Principles for Systemically Important Payment Systems
lblSeries:Country Report No. 12/187
 Subject: Core Principles for Systemically Important Payment Systems ; Financial Sector Assessment Program ; Reports on the Observance of Standards and Codes
Title: Indonesia: CPSS-IOSCO Recommendations for Securities Settlement Systems : The Equity and Corporate Bonds Securities Settlement Systems
lblSeries:Country Report No. 12/186
 Subject: Core Principles for Systemically Important Payment Systems ; Financial Sector Assessment Program ; Reports on the Observance of Standards and Codes ; Securities regulations
Title: Integration of the Securities Market Infrastructure in the European Union: Policy and Regulatory Issues
Author/Editor:Kazarian, Elias G.
 lblSeries:Working Paper No. 06/241
 Subject: Securities markets ; Europe ; European Union ; Infrastructure ; Payment systems ; Risk management
Title: Israel : Financial System Stability Assessment
lblSeries:Country Report No. 12/69
 Subject: Bank resolution ; Bank supervision ; Banking sector ; Insurance supervision ; Liquidity management ; Payment systems ; Risk management ; Securities regulations
Title: Israel : Report on the Observance of Standards and Codes
lblSeries:Country Report No. 12/72
 Subject: Bank supervision ; Banks ; Basel Core Principles ; Insurance supervision ; Payment systems ; Reports on the Observance of Standards and Codes ; Securities regulations
Title: Israel: Detailed Assessment of Observance of Basel Committee on Payments and Settlement Systems Core Principles for Systemically Important Payment Systems
lblSeries:Country Report No. 12/86
 Subject: Bank supervision ; Banks ; Central bank role ; Central banks ; Core Principles for Systemically Important Payment Systems ; Payment systems ; Reports on the Observance of Standards and Codes ; Israel
Title: Italy: Detailed Assessment of Compliance with the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems
lblSeries:Country Report No. 04/132
 Subject: Core Principles for Systemically Important Payment Systems ; Italy
Title: Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Payment Systems Oversight
lblSeries:Country Report No. 06/77
 Subject: Financial Sector Assessment Program ; Fiscal transparency ; Italy ; Payment systems ; Reports on the Observance of Standards and Codes
Title: Italy: Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Insurance, Securities Regulation, Securities Settlement and Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 06/112
 Subject: Anti-money laundering ; Bank supervision ; Combating the financing of terrorism ; Financial Sector Assessment Program ; Financial soundness indicators ; Financial system stability assessment ; Fiscal transparency ; Insurance supervision ; Italy ; Monetary policy ; Payment systems ; Reports on the Observance of Standards and Codes ; Securities regulations
Title: Italy: Technical Note on Financial Risk Management and Supervision of Cassa Di Compensazione e Garanzia S.P.A.
lblSeries:Country Report No. 13/351
 Subject: Payment systems ; Bond markets ; Financial institutions ; Financial risk ; Risk management ; Bank supervision ; Financial Sector Assessment Program ; Italy
Title: Jamaica: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Basel Core Principles for Effective Banking Supervision, the CPSS Core Principles for Systemically Important Payment Systems, and IMF Monetary and Financial Policy Transparency Codes
lblSeries:Country Report No. 06/156
 Subject: Jamaica ; Interest rates ; Financial system stability assessment ; Financial sector ; Financial systems ; Financial soundness indicators ; Financial institutions ; Reports on the Observance of Standards and Codes ; Banking systems ; Bank supervision ; Basel Core Principles ; Anti-money laundering ; Credit risk ; Economic conditions ; Gross domestic product ; Pensions ; Public debt ; Payment systems ; Monetary policy ; Transparency
Title: Japan: Oversight and Supervision of Financial Market Infrastructures (FMIs) : Technical Note
lblSeries:Country Report No. 12/229
 Subject: Core Principles for Systemically Important Payment Systems ; Financial instruments ; Financial Sector Assessment Program ; Risk management
Title: Kingdom of Bahrain : Financial Sector Assessment Program, Detailed Assessment of Observance Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
lblSeries:Country Report No. 16/170
 Subject: Financial Sector Assessment Program ; Payment systems ; Capital markets ; Securities markets ; Securities regulations ; Reports on the Observance of Standards and Codes ; Bahrain
Title: Kingdom of Bahrain: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 06/91
 Subject: Anti-money laundering ; Bahrain ; Bank supervision ; Combating the financing of terrorism ; Economic indicators ; Financial soundness indicators ; Financial system stability assessment ; Insurance supervision ; Payment systems ; Reports on the Observance of Standards and Codes ; Securities regulations
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