IMF Publications by Subject
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Financial Sector Assessment Program:
2024
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Bank supervision Basel Core Principles Credit risk Crime Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Market risk Operational risk Systemic risk
Title: Key Trends In Implementing The Fund's Transparency Policy
Series: Policy Paper No. 2024/036
Date: July 29, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Debt sustainability analysis Economic integration Emerging and frontier financial markets External debt Financial markets Financial Sector Assessment Program Financial sector policy and analysis Health Monetary unions
Title: Panama: Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2024/234
Date: July 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Fintech Money laundering Technology
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Investment Funds: Regulation and Supervision
Series: Country Report No. 2024/181
Date: June 24, 2024
Subject: Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Liquidity risk Mutual funds Systemic risk
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Selected Issues in Banking Supervision
Series: Country Report No. 2024/182
Date: June 24, 2024
Subject: Asset and liability management Bank supervision Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Liquidity Market risk Operational risk
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Insurance Regulation and Supervision
Series: Country Report No. 2024/184
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Solvency
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Securities Regulation and Supervision
Series: Country Report No. 2024/173
Date: June 18, 2024
Subject: Asset and liability management Financial derivatives Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Liquidity Liquidity management Liquidity risk Monetary policy
Title: Luxembourg: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2024/157
Date: June 7, 2024
Subject: Financial institutions Financial Sector Assessment Program Financial sector policy and analysis International organization Macroprudential policy Monetary policy Mutual funds Stress testing
Title: Luxembourg: 2024 Article IV Consultation-Press Release; and Staff Report; and Statement by the Executive Director for Luxembourg
Series: Country Report No. 2024/155
Date: June 7, 2024
Subject: Financial Sector Assessment Program Financial sector policy and analysis Income International organization Macroprudential policy Monetary policy National accounts Production Productivity
Title: Spain: Financial System Stability Assessment
Series: Country Report No. 2024/154
Date: June 6, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Credit Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Monetary policy Money