IMF Publications by Subject
Browse by Author
Financial regulation and supervision:
2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis
Series: Country Report No. 2024/259
Date: August 1, 2024
Subject: Credit Financial institutions Financial regulation and supervision Financial sector policy and analysis Income Liquidity requirements Loans Money National accounts Stress testing
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2024/261
Date: August 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Singapore: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Singapore
Series: Country Report No. 2024/255
Date: July 31, 2024
Subject: Artificial intelligence Financial regulation and supervision Inflation Labor Labor markets Liquidity requirements Prices Technology
Title: Panama: Financial Sector Assessment Program - Detailed Assessment of Observance and Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/233
Date: July 19, 2024
Subject: Bank legislation Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk
Title: Panama: Financial Sector Assessment Program - Technical Note on Macroprudential Framework and Policies
Series: Country Report No. 2024/236
Date: July 19, 2024
Subject: Countercyclical capital buffers Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Loans Macroprudential policy Macroprudential policy instruments
Title: Libya: Selected Issues
Series: Country Report No. 2024/207
Date: July 11, 2024
Subject: Central Banks Currency markets Depreciation Exchange rates Financial markets Financial regulation and supervision Foreign exchange International reserves National accounts
Title: A Semi-Structural Model for Credit Cycle and Policy Analysis – An Application for Luxembourg
Series: Working Paper No. 2024/140
Date: July 9, 2024
Subject: Capital adequacy requirements Countercyclical capital buffers Credit Credit cycles Financial regulation and supervision Financial sector policy and analysis Macroprudential policy Money
Title: Paraguay: 2024 Article IV Consultation, Third Review Under the Policy Coordination Instrument, Modification of Targets, and First Review Under the Arrangement Under the Resilience and Sustainability Facility-Press Release; and Staff Report
Series: Country Report No. 2024/200
Date: July 1, 2024
Subject: Basel Core Principles Credit Exchange rate arrangements Expenditure Financial regulation and supervision Foreign exchange Money Public debt Public investment spending
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Selected Issues in Banking Supervision
Series: Country Report No. 2024/182
Date: June 24, 2024
Subject: Asset and liability management Bank supervision Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Liquidity Market risk Operational risk
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Investment Funds: Regulation and Supervision
Series: Country Report No. 2024/181
Date: June 24, 2024
Subject: Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Liquidity risk Mutual funds Systemic risk