IMF Publications by Subject
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Financial regulation and supervision:
2020
Title: United States: Financial Sector Assessment Program-Technical Note-Supervision of Financial Market Infrastructures, Resilience of Central Counterparties and Innovative Technologies
Series: Country Report No. 2020/249
Date: August 10, 2020
Subject: Banking Central counterparty clearing house Financial markets Financial regulation and supervision Financial sector policy and analysis Payment systems PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM) Stress testing
Title: The Nature of Islamic Banking and Solvency Stress Testing - Conceptual Considerations
Series: Working Paper No. 2020/156
Date: August 7, 2020
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services Islamic banking Islamic finance Market risk Stress testing
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Accounting Standards and Insurer Solvency Assessment
Series: Working Paper No. 2020/146
Date: July 31, 2020
Subject: Accounting standards Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies International Financial Reporting Standards Public financial management (PFM) Solvency
Title: Forbearance Patterns in the Post-Crisis Period
Series: Working Paper No. 2020/140
Date: July 24, 2020
Subject: Banking Capital adequacy requirements Credit Credit risk Financial institutions Financial regulation and supervision Loans Money Nonperforming loans
Title: Kingdom of Lesotho: Technical Assistance Report-Implementation of Basel II
Series: Country Report No. 2020/222
Date: July 22, 2020
Subject: Banking Basel II Basel III Commercial banks Financial institutions Financial regulation and supervision Financial statements International Financial Reporting Standards Public financial management (PFM)
Title: Global Banks’ Dollar Funding: A Source of Financial Vulnerability
Series: Working Paper No. 2020/113
Date: July 3, 2020
Subject: Asset and liability management Banking Central banks Commercial banks Currencies Financial institutions Financial regulation and supervision International reserves Liquidity indicators Liquidity management Liquidity requirements Money
Title: Expected Credit Loss Modeling from a Top-Down Stress Testing Perspective
Series: Working Paper No. 2020/111
Date: July 3, 2020
Subject: Distressed assets Financial institutions Financial regulation and supervision Financial sector policy and analysis International Financial Reporting Standards Loans Stocks Stress testing
Title: Distributed Ledger Technology Experiments in Payments and Settlements
Series: FinTech Notes No. 2020/001
Date: June 24, 2020
Subject: Asset and liability management Banking Blockchain and DLT Credit risk Financial markets Financial regulation and supervision Liquidity Payment systems Securities settlement systems Technology
Title: Does Going Tough on Banks Make the Going Get Tough? Bank Liquidity Regulations, Capital Requirements, and Sectoral Activity
Series: Working Paper No. 2020/103
Date: June 19, 2020
Subject: Asset and liability management Banking Basel III Capital adequacy requirements Financial crises Financial regulation and supervision Liquidity Liquidity requirements