IMF Publications by Subject
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Financial regulation and supervision:
2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 2019/184
Date: June 26, 2019
Subject: Auditing Bank supervision Banking External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Regulation and Supervision of Asset Management Activities
Series: Country Report No. 2019/188
Date: June 26, 2019
Subject: Asset and liability management Asset management Banking Collateral Financial institutions Financial regulation and supervision Liquidity risk Mutual funds Securities
Title: Bulgaria: Technical Assistance Report-Bank Supervision
Series: Country Report No. 2019/142
Date: May 21, 2019
Subject: Banking Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Financial sector policy and analysis Internal controls Nonperforming loans Revenue administration Stress testing
Title: FinTech in Financial Inclusion: Machine Learning Applications in Assessing Credit Risk
Series: Working Paper No. 2019/109
Date: May 17, 2019
Subject: Credit Credit ratings Credit risk Financial institutions Financial regulation and supervision Loans Machine learning Money Technology
Title: CoMap: Mapping Contagion in the Euro Area Banking Sector
Series: Working Paper No. 2019/102
Date: May 10, 2019
Subject: Asset and liability management Asset liquidity Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Liquidity Systemic risk
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision
Series: Country Report No. 2019/121
Date: May 9, 2019
Subject: Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Insurance supervision Solvency
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Stress Testing and Systemic Risk Analysis
Series: Country Report No. 2019/120
Date: May 9, 2019
Subject: Banking Commercial banks Cooperative banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Liquidity requirements Solvency stress testing Stress testing
Title: Credit Cycle and Capital Buffers in Central America, Panama, and the Dominican Republic
Series: Working Paper No. 2019/039
Date: February 22, 2019
Subject: Countercyclical capital buffers Credit Credit cycles Credit gaps Financial institutions Financial regulation and supervision Financial sector policy and analysis Money Nonperforming loans
Title: Australia: Financial Sector Assessment Program-Technical Note-Supervision, Oversight and Resolution Planning of Financial Market Infrastructures
Series: Country Report No. 2019/052
Date: February 21, 2019
Subject: Bank resolution framework Financial crises Financial market infrastructure Financial markets Financial regulation and supervision Payment systems PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM)
Title: Australia: Financial System Stability Assessment
Series: Country Report No. 2019/054
Date: February 21, 2019
Subject: Bank credit Banking Credit Financial regulation and supervision Financial sector policy and analysis Financial sector stability Housing prices Money Mortgages Prices Systemic risk