IMF Publications by Subject
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Financial regulation and supervision:
2021
Title: Central Bank Risk Management, Fintech, and Cybersecurity
Series: Working Paper No. 2021/105
Date: April 23, 2021
Subject: Central bank risk management Central banks Cyber risk Financial regulation and supervision Fintech Operational risk Technology
Title: Republic of Belarus: Technical Assistance Report-Asset Classification and Nonperforming Loan Regulation
Series: Country Report No. 2021/078
Date: April 19, 2021
Subject: Financial institutions Financial regulation and supervision International organization Monetary policy
Title: Philippines: Financial System Stability Assessment-Press Release and Statement by the Executive Director for the Philippines
Series: Country Report No. 2021/074
Date: April 9, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Loans Monetary policy
Title: Somalia: Technical Assistance Report-Bank Supervision and Regulation
Series: Country Report No. 2021/068
Date: March 31, 2021
Subject: Bank licensing Bank regulation Commercial banks Financial institutions Financial regulation and supervision Financial services International organization Islamic banking Mobile banking Monetary policy Technology
Title: COVID-19: How Will European Banks Fare?
Series: Departmental Paper No. 2021/008
Date: March 26, 2021
Subject: Bank capital Bank risk management Capital adequacy requirements Corporate profits Countercyclical capital buffers Europe External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Loans Nonperforming loans Stress testing
Title: Strengthening Bank Regulation and Supervision: National Progress and Gaps
Series: Departmental Paper No. 2021/005
Date: March 18, 2021
Subject: Bank regulation Bank supervision Basel Core Principles Corporate governance COVID-19 Economic sectors Financial regulation and supervision Global financial crisis of 2008-2009 Health Macroprudential policy
Title: Paraguay: 2020 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Paraguay
Series: Country Report No. 2021/045
Date: March 4, 2021
Subject: Financial regulation and supervision Health Public debt Public financial management (PFM) Revenue administration
2020
Title: How to Develop A Framework for the Investment of Temporary Government Cash Surpluses
Series: How-To Note No. 2020/003
Date: December 21, 2020
Subject: Credit risk Currencies Financial markets Financial regulation and supervision Government cash forecasting Government cash management Money Money markets Public financial management (PFM)
Title: Cyber Risk and Financial Stability: It’s a Small World After All
Series: Staff Discussion Notes No. 2020/007
Date: December 7, 2020
Subject: Cyber risk Economic sectors Financial regulation and supervision Financial sector Financial sector policy and analysis Financial sector risk Financial sector stability Financial stability assessment Technology
Title: Philippines: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2020/296
Date: November 10, 2020
Subject: Basel Core Principles Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Market risk Money Operational risk