IMF Publications by Subject
Browse by Author
Financial Sector Assessment Program:
2024
Title: 2024 Review Of The Fund's Transparency Policy And Open Archives Policy—Background Paper 1 On Key Trends
Series: Policy Paper No. 2024/058
Date: November 25, 2024
Notes:
2024 Review Of The Fund’s Transparency Policy And Open Archives Policy
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Financial Sector Financial Sector Assessment Program Financial sector policy and analysis Global financial crisis of 2008-2009 Income National accounts
Title: 2024 Review Of The Fund’s Transparency Policy And Open Archives Policy
Series: Policy Paper No. 2024/057
Date: November 25, 2024
Notes:
Subject: Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Multilateral development institutions Poverty Poverty reduction strategy Reputational risk
Title: Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2024/272
Date: August 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Macroprudential policy
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Bank supervision Basel Core Principles Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis
Title: Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
Series: Country Report No. 2024/263
Date: August 1, 2024
Subject: Cyber risk External balance assessment (EBA) External position Financial markets Financial Sector Assessment Program Financial sector policy and analysis Payment systems PFM information systems Public financial management (PFM) Technology
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 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: 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 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: 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