IMF Publications by Subject
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Financial regulation and supervision:
2020
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
Title: Norway: Financial Sector Assessment Program-Technical Note-Risk Analysis and Stress Testing
Series: Country Report No. 2020/295
Date: November 10, 2020
Subject: Capital adequacy requirements Carbon tax Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Mortgages Stress testing Taxes
Title: Trinidad and Tobago: Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago
Series: Country Report No. 2020/291
Date: October 30, 2020
Subject: Banking Commercial banks COVID-19 Financial institutions Financial regulation and supervision Financial Sector Assessment Program Health Insurance companies Mutual funds
Title: Global Financial Stability Report, October 2020: Bridge to Recovery
Series: Global Financial Stability Report No. 2020/002
Date: October 23, 2020
Subject: Banking Bonds Capital adequacy requirements Credit Economic stability Emerging and frontier financial markets Financial institutions Financial markets Financial regulation and supervision Financial sector risk Global Financial Stability Reports Global Financial Stability Risks Loan loss provisions Macroeconomic risks Money Securities markets
Title: Fintech Credit Risk Assessment for SMEs: Evidence from China
Series: Working Paper No. 2020/193
Date: September 25, 2020
Subject: Bank credit Credit risk Financial institutions Financial regulation and supervision Fintech Loans Machine learning Money Technology
Title: Belize: Technical Assistance Report—Cybersecurity, Regulation, Supervision, and Resilience
Series: Country Report No. 2020/283
Date: September 25, 2020
Subject: Central bank bills Central banks Cyber risk Financial institutions Financial regulation and supervision Financial services Internal audit Operational risk Public financial management (PFM) Securities Technology
Title: Republic of Korea: Financial Sector Assessment Program-Technical Note-Financial Conglomerates Supervisions
Series: Country Report No. 2020/275
Date: September 18, 2020
Subject: Asset and liability management Asset management Banking Capital adequacy requirements Corporate governance Economic sectors Financial conglomerates Financial institutions Financial regulation and supervision Financial services Insurance companies
Title: Republic of Korea: Financial Sector Assessment Program-Technical Note-Macroprudential Policy Frameworks and Tools
Series: Country Report No. 2020/277
Date: September 18, 2020
Subject: Banking Countercyclical capital buffers Financial regulation and supervision Financial sector policy and analysis Financial sector stability Macroprudential policy Macroprudential policy instruments Systemic risk
Title: Georgia: Technical Assistance Report—Strengthening Regulation, Supervision, and Oversight of Micro Lending Institutions
Series: Country Report No. 2020/273
Date: September 3, 2020
Subject: Banking Capital adequacy requirements Commercial banks Deposit insurance Economic sectors Financial crises Financial institutions Financial regulation and supervision Loans Small and medium enterprises
Title: Denmark: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/251
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Operational risk Public financial management (PFM)