IMF Publications by Author

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Mohamed Norat:

2016

Title: The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action

Author: Erbenova, Michaela ; Liu, Yan ; Kyriakos-Saad, Nadim ; Mejia, Aledjandro Lopez ; Gasha, Giancarlo Jose ; Mathias, Emmanuel ; Norat, Mohamed ; Fernando, Francisca ; Almeida, Yasmin

Series: Staff Discussion Notes No. 2016/006

Date: June 30, 2016

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial services Money laundering Remittances

2015

Title: Islamic Finance: Opportunities, Challenges, and Policy Options

Author: Kammer, Alfred ; Norat, Mohamed ; Piñón-Farah, A. Marco ; Prasad, Ananthakrishnan ; Towe, M Christopher ; Zeidane, Zeine

Series: Staff Discussion Notes No. 2015/005

Date: April 6, 2015

Notes: More on Islamic Finance

Watch "Four Things You Need to Know about Islamic Finance"

Subject: Banking Deposit insurance Financial crises Financial regulation and supervision Financial services Islamic banking Islamic banking supervision Islamic finance

2014

Title: Regulation and Supervision of Islamic Banks

Author: Mejia, Aledjandro Lopez ; Aljabrin, Suliman ; Rachid Awad ; Norat, Mohamed ; Song, W In

Series: Working Paper No. 2014/219

Date: December 12, 2014

Subject: Banking Basel Core Principles Credit risk Deposit insurance Financial regulation and supervision Financial services Islamic banking Legal support in revenue administration Revenue administration

2013

Title: Addressing Interconnectedness: Concepts and Prudential Tools

Author: Arregui, Nicolas ; Norat, Mohamed ; Pancorbo, Antonio ; Scarlata, G. Jodi ; Holttinen, Eija ; Melo, Fabiana ; Surti, Jay ; Wilson, Christopher ; Wehrhahn, Rodolfo ; Yanase, Mamoru

Series: Working Paper No. 2013/199

Date: September 26, 2013

Subject: Bank resolution framework Banking Countercyclical capital buffers Financial contagion Financial crises Financial regulation and supervision Financial sector policy and analysis Liquidity requirements Systemic risk