IMF Publications by Subject
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Technology:
2019
Title: France: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France
Series: Country Report No. 2019/326
Date: October 29, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Technology Terrorism Terrorism financing Virtual currencies
Title: Georgia: Technical Assistance Report-External Sector Statistics Mission
Series: Country Report No. 2019/306
Date: October 1, 2019
Subject: Balance of payments Balance of payments statistics Economic and financial statistics External sector statistics Financial institutions Foreign direct investment Loans Technology Virtual currencies
Title: Digital Connectivity in sub-Saharan Africa: A Comparative Perspective
Series: Working Paper No. 2019/210
Date: September 27, 2019
Subject: Income Information technology in revenue administration Infrastructure Machine learning National accounts Population and demographics Revenue administration Technology
Title: Cybersecurity Risk Supervision
Series: Departmental Paper No. 2019/014
Date: September 24, 2019
Subject: Cyber risk Economic sectors Financial regulation and supervision Financial sector Financial sector policy and analysis Financial sector stability Information technology in revenue administration Operational risk Revenue administration 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: 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: Singapore: Financial System Stability Assessment
Series: Country Report No. 2019/224
Date: July 15, 2019
Subject: Banking Cyber risk Domestic systemically important banks Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Insurance companies Stress testing 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: Switzerland: Financial Sector Assessment Program; Technical Note-Supervision and Oversight of Financial Market Infrastructures
Series: Country Report No. 2019/190
Date: June 26, 2019
Subject: Central counterparty clearing house Cyber risk Financial market infrastructure Financial markets Financial regulation and supervision Labor PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM) Technology
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