IMF Publications by Subject
Browse by Author
Financial regulation and supervision:
2024
Title: Solomon Islands: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/067
Date: August 9, 2024
Subject: Auditing Central bank risk management Central Banks Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Auditing Central bank risk management Central Banks Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
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) Asset and liability management Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Foreign exchange Liquidity Loans Macroprudential policy Money Stress testing
Title: Indonesia: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Indonesia
Series: Country Report No. 2024/270
Date: August 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Financial regulation and supervision Financial sector policy and analysis Financial sector stability Inflation Integrated Policy Framework Prices Public debt Revenue administration Tax administration core functions
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Bank supervision Basel Core Principles Credit risk Crime Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Market risk Operational risk Systemic risk
Title: Managing Foreign Exchange Rate Risk: Capacity Development for Public Debt Managers in Emerging Market and Low-Income Countries
Series: Working Paper No. 2024/167
Date: August 2, 2024
Subject: Asset and liability management Currencies Debt management Debt strategy Emerging and frontier financial markets Exchange rate risk External debt Financial markets Financial regulation and supervision Foreign currency debt Government debt management Money Public debt Public financial management (PFM)
Title: Spain: Financial Sector Assessment Program-Technical Note on Macroprudential Policy Framework and Tools
Series: Country Report No. 2024/260
Date: August 1, 2024
Subject: Commercial banks Countercyclical capital buffers Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Macroprudential policy Macroprudential policy instruments Mutual funds Systemic risk Systemic risk assessment
Title: Spain: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis
Series: Country Report No. 2024/259
Date: August 1, 2024
Subject: Asset and liability management Commercial banks Credit Financial institutions Financial regulation and supervision Financial sector policy and analysis Foreign currency exposure Housing prices Income Liquidity Liquidity requirements Loans Money National accounts Prices Securities Stress testing
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2024/261
Date: August 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Liquidity risk
Title: Panama: Financial Sector Assessment Program - Technical Note on Macroprudential Framework and Policies
Series: Country Report No. 2024/236
Date: July 19, 2024
Subject: Countercyclical capital buffers Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Loans Macroprudential policy Macroprudential policy instruments