IMF Publications by Subject
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Fintech:
2020
Title: Regulation of Crypto Assets
Series: Fintech Notes No 2019/003
Date: January 10, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Economic sectors Financial crises Financial institutions Fintech Securities Technology Virtual currencies
2019
Title: Cyprus: Selected Issues
Series: Country Report No. 2019/363
Date: December 9, 2019
Subject: Banking Digitalization Export performance Exports Fintech Imports International trade Service exports Technology
Title: Strategy for Fintech Applications in the Pacific Island Countries
Series: Departmental Paper No. 2019/012
Date: August 22, 2019
Subject: Financial inclusion Financial markets Financial services Fintech Mobile banking Technology
Title: Statistical Coverage of Trade Finance - Fintechs and Supply Chain Financing
Series: Working Paper No. 2019/165
Date: July 31, 2019
Subject: Banking External sector statistics Fintech Trade credits Trade finance
Title: Singapore: Financial Sector Assessment Program-Technical Note-Fintech: Implications for the Regulation and Supervision of the Financial Sector
Series: Country Report No. 2019/229
Date: July 15, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector Financial services Fintech Technology
Title: Fintech: The Experience So Far
Series: Policy Paper No. 2019/024
Date: June 27, 2019
Subject: Financial services Fintech Legal support in revenue administration Mobile banking Revenue administration Technology Virtual currencies
Title: Fintech in Latin America and the Caribbean: Stocktaking
Series: Working Paper No. 2019/071
Date: March 26, 2019
Subject: Balance of payments Central Bank digital currencies Digital currencies Fintech Mobile banking Remittances Technology
Title: FinTech in Sub-Saharan African Countries: A Game Changer?
Series: Departmental Paper No. 2019/004
Date: February 14, 2019
Subject: Banking Blockchain and DLT Financial services Fintech Mobile banking Technological innovation Technology
Title: China’s Digital Economy: Opportunities and Risks
Series: Working Paper No. 2019/016
Date: January 17, 2019
Subject: Digital economy Digitalization Economic sectors Employment Financial services Fintech Information technology in revenue administration Labor Revenue administration Technology
2018
Title: Financial Inclusion in Asia-Pacific
Series: Departmental Paper No. 2018/017
Date: September 18, 2018
Subject: Financial inclusion Financial markets Financial services Fintech Income inequality Mobile banking National accounts Technology