IMF Publications by Subject
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Payment systems:
2011
Title: 2011 Review of the Standards and Codes Initiative — Background Paper
Series: Policy Papers
Date: February 16, 2011
Subject: Background papers Bank supervision Basel Core Principles Collaboration with World Bank Corporate governance Cross country analysis Data quality assessment framework Financial sector Fiscal transparency Insurance Payment systems Reports on the Observance of Standards and Codes Securities regulations Standards and codes
2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Selected Issues on Oversight of Payment
Series: Country Report No. 2010/123
Date: May 14, 2010
Subject: Banking Clearing and settlement systems Financial markets Financial sector policy and analysis Payment systems Securities settlement systems Systemic risk
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Selected Issues on Liquidity Risk Management in Fedwire Funds and Private Sector Payment
Series: Country Report No. 2010/122
Date: May 14, 2010
Subject: Asset and liability management Banking Credit Financial markets Liquidity Money Payment systems
2009
Title: Thailand: Financial Sector Assessment Program: Detailed Assessment of Observance of CPSS Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2009/149
Date: May 15, 2009
Subject: Core Principles for Systemically Important Payment Systems Financial markets Financial regulation and supervision International trade Legal support in revenue administration Liquidity risk Payment systems Revenue administration Trade balance
2008
Title: Republic of Tajikistan: Financial System Stability Assessment, including Reports on Observance of Standards and Codes on the following topics, Banking Supervision, and Monetary and Financial Policy Transparency
Series: Country Report No. 2008/371
Date: December 11, 2008
Notes: Also available in Russian
Subject: Banking Commercial banks Credit risk Financial institutions Financial markets Financial regulation and supervision Financial sector Insurance Loans Payment systems
Title: Republic of Moldova: Financial System Stability Assessment: Update
Series: Country Report No. 2008/274
Date: August 7, 2008
Subject: Bank deposits Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Financial Sector Assessment Program Insurance Nonperforming loans Payment systems
2007
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Observance of the Core Principles for Systemically Important Payment Systems: An Update
Series: Country Report No. 2007/166
Date: May 15, 2007
Subject: Asset and liability management Collateral Credit Financial institutions Financial markets Lines of credit Liquidity Payment systems Securities settlement systems
Title: Financial Sector Reforms and Prospects for Financial Integration in Maghreb Countries
Series: Working Paper No. 2007/125
Date: May 1, 2007
Subject: Banking Commercial banks Financial integration Payment systems State-owned banks
Title: Denmark: Financial Sector Assessment Program-Detailed Assessment of the Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2007/120
Date: March 23, 2007
Subject: Banking Clearing and settlement systems Collateral Financial institutions Financial markets Infrastructure National accounts Payment systems Securities
2006
Title: Australia: Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2006/415
Date: November 21, 2006
Subject: Banking Capital adequacy requirements Financial institutions Financial markets Financial regulation and supervision Financial services Insurance Insurance companies Payment systems