IMF Publications by Subject
Browse by Author
Financial regulation and supervision:
2024
Title: Jordan: Developing Supervisory Review and Evaluation Process SRP Framework
Series: High Level Summary Technical Assistance Report No. 2024/010
Date: March 15, 2024
Subject: Financial regulation and supervision International organization Monetary policy Risk-based supervision
Title: Jordan: Technical Assistance Report-Developing Supervisory Review and Evaluation Process SRP Framework
Series: Technical Assistance Report No. 2024/020
Date: March 15, 2024
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision International organization Monetary policy Risk-based supervision
Title: Jamaica: 2024 Article IV Consultation and Second Reviews Under the Arrangement Under the Precautionary and Liquidity Line and Arrangement Under the Resilience and Sustainability Facility-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
Series: Country Report No. 2024/069
Date: March 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Financial regulation and supervision International organization Monetary policy Public debt
Title: Botswana: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/062
Date: March 5, 2024
Subject: Bank risk management Credit risk Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk
Title: Botswana: Financial Sector Assessment Program-Technical Note on Assessment of Systemic Risks and Vulnerabilities for Banks
Series: Country Report No. 2024/063
Date: March 5, 2024
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Liquidity requirements Loans Monetary policy Nonperforming loans Stress testing
Title: Botswana: Financial Sector Assessment Program-Technical Note on Systemic Liquidity Management
Series: Country Report No. 2024/060
Date: March 5, 2024
Subject: Asset and liability management Collateral Commercial banks Financial institutions Financial regulation and supervision International organization Liquidity Liquidity requirements Liquidity risk Monetary policy
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/054
Date: February 29, 2024
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Internal controls International organization Market risk Monetary policy Operational risk Revenue administration Stress testing
Title: The Impact of Derivatives Collateralization on Liquidity Risk: Evidence from the Investment Fund Sector
Series: Working Paper No. 2024/026
Date: February 9, 2024
Subject: Asset and liability management Collateral Financial institutions Financial regulation and supervision Liquidity Liquidity requirements Liquidity risk Mutual funds
Title: Republic of Kazakhstan: Financial System Stability Assessment
Series: Country Report No. 2024/048
Date: February 7, 2024
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Loans Monetary policy
Title: Resolving Opaque Bank Ownership and Related-Party Exposures
Series: Technical Notes and Manuals No. 2024/002
Date: January 26, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks