IMF Publications by Subject
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Financial regulation and supervision:
2020
Title: Norway: Financial System Stability Assessment-Press Release; and Statement by the Executive Director for Norway
Series: Country Report No. 2020/259
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Insurance companies Liquidity requirements Stress testing
Title: Norway: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/260
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk
Title: United States: Financial Sector Assessment Program-Technical Note-Banking Supervision and Regulation
Series: Country Report No. 2020/248
Date: August 10, 2020
Subject: Banking Basel Core Principles Countercyclical capital buffers Financial regulation and supervision Financial sector policy and analysis Liquidity requirements Market risk Operational risk Stress testing
Title: United States: Financial Sector Assessment Program-Technical Note-Supervision of Financial Market Infrastructures, Resilience of Central Counterparties and Innovative Technologies
Series: Country Report No. 2020/249
Date: August 10, 2020
Subject: Banking Central counterparty clearing house Financial markets Financial regulation and supervision Financial sector policy and analysis Payment systems PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM) Stress testing
Title: The Nature of Islamic Banking and Solvency Stress Testing - Conceptual Considerations
Series: Working Paper No. 2020/156
Date: August 7, 2020
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services Islamic banking Islamic finance Market risk Stress testing
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Accounting Standards and Insurer Solvency Assessment
Series: Working Paper No. 2020/146
Date: July 31, 2020
Subject: Accounting standards Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies International Financial Reporting Standards Public financial management (PFM) Solvency
Title: Forbearance Patterns in the Post-Crisis Period
Series: Working Paper No. 2020/140
Date: July 24, 2020
Subject: Banking Capital adequacy requirements Credit Credit risk Financial institutions Financial regulation and supervision Loans Money Nonperforming loans
Title: Kingdom of Lesotho: Technical Assistance Report-Implementation of Basel II
Series: Country Report No. 2020/222
Date: July 22, 2020
Subject: Banking Basel II Basel III Commercial banks Financial institutions Financial regulation and supervision Financial statements International Financial Reporting Standards Public financial management (PFM)
Title: Expected Credit Loss Modeling from a Top-Down Stress Testing Perspective
Series: Working Paper No. 2020/111
Date: July 3, 2020
Subject: Distressed assets Financial institutions Financial regulation and supervision Financial sector policy and analysis International Financial Reporting Standards Loans Stocks Stress testing