IMF Publications by Subject
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Financial Sector Assessment Program:
2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2019/345
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External balance assessment (EBA) External position Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Banking Supervision
Series: Country Report No. 2019/347
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Credit risk Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Money Nonperforming loans
Title: Implementation Plan In Response To The Executive Board-Endorsed Recommendations From The IEO Evaluation Of The IMF’s Financial Surveillance
Series: Policy Paper No. 2019/037
Date: October 31, 2019
Subject: Financial Sector Assessment Program Financial sector risk Financial sector stability Macrofinancial analysis Macrofinancial linkages
Title: France: Financial Sector Assessment Program-Technical Note-Select Topics in Financial Supervision and Oversight
Series: Country Report No. 2019/325
Date: October 29, 2019
Subject: Bank resolution framework Banking Credit Financial crises Financial institutions Financial instruments Financial Sector Assessment Program Financial sector policy and analysis Money Securities
Title: Interconnectedness and Contagion Analysis: A Practical Framework
Series: Working Paper No. 2019/220
Date: October 11, 2019
Subject: Banking Commercial banks Financial contagion Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Stress testing Systemic risk
Title: Statement by The Managing Director on the Work Program of The Executive Board
Series: Policy Paper No. 2019/027
Date: July 16, 2019
Subject: Crime Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Illicit financial flows
Title: Singapore: Financial System Stability Assessment
Series: Country Report No. 2019/224
Date: July 15, 2019
Subject: Banking Cyber risk Domestic systemically important banks Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Insurance companies Stress testing Technology
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 2019/184
Date: June 26, 2019
Subject: Auditing Bank supervision Banking External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision
Series: Country Report No. 2019/121
Date: May 9, 2019
Subject: Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Insurance supervision Solvency
Title: FY2020–FY2022 Medium-Term Budget
Series: Policy Paper No. 2019/009
Date: April 22, 2019
Subject: Budget planning and preparation Capital budget Expenditure Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)