IMF Publications by Subject
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Financial regulation and supervision:
2023
Title: Digital Tokens: A Legal Perspective
Series: Working Paper No. 2023/151
Date: July 28, 2023
Subject: Blockchain and DLT Financial institutions Financial regulation and supervision Securities Securities regulation Smart contracts Technology Virtual currencies
Title: Iceland: Financial Sector Assessment Program-Technical Note on Cyber and Operational Resilience, Supervision and Oversight
Series: Country Report No. 2023/280
Date: July 28, 2023
Subject: Cyber risk Economic sectors Financial markets Financial regulation and supervision Financial Sector Financial sector policy and analysis Financial sector stability International organization Monetary policy Operational risk Payment systems Technology
Title: Iceland: Financial Sector Assessment Program-Technical Note on Pension Fund Regulation and Supervision
Series: Country Report No. 2023/282
Date: July 28, 2023
Subject: Expenditure Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Internal controls International organization Labor Monetary policy Pension fund supervision Pension spending Pensions Revenue administration
Title: Iceland: Financial Sector Assessment Program-Technical Note on Detailed Assessment on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2023/283
Date: July 28, 2023
Subject: Bank supervision Credit risk Financial regulation and supervision Financial sector policy and analysis Financial stability assessment International organization Market risk Monetary policy Operational risk
Title: Iceland: Financial Sector Assessment Program-Technical Note on Management and Supervision of Climate-Related Financial Risks in the Banking Sector
Series: Country Report No. 2023/278
Date: July 28, 2023
Subject: Climate change Commercial banks Credit risk Environment External balance assessment (EBA) External position Financial institutions Financial regulation and supervision International organization Monetary policy
Title: Republic of Fiji: 2023 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2023/238
Date: June 28, 2023
Subject: Economic and financial statistics Exchange restrictions Expenditure Financial regulation and supervision Foreign exchange Government finance statistics International organization Monetary policy Public debt
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Series: Country Report No. 2023/212
Date: June 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Commercial banks Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Internal controls International organization Monetary policy Revenue administration
Title: The Rise of the Walking Dead: Zombie Firms Around the World
Series: Working Paper No. 2023/125
Date: June 16, 2023
Subject: Countercyclical capital buffers Credit Employment Financial regulation and supervision Financial sector policy and analysis Financial statements Labor Money Public financial management (PFM) Solvency
Title: Review of the Fund’s Income Position for FY2023 and FY2024
Series: Policy Paper No. 2023/026
Date: June 16, 2023
Subject: Central Banks Credit risk Discount rates Financial regulation and supervision Financial services Income Monetary policy National accounts Political economy Reserves accumulation SDR interest rate
Title: Libya: Selected Issues
Series: Country Report No. 2023/202
Date: June 8, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability International organization Monetary policy Money