IMF Publications by Subject
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Banking sector:
2020
Title: Denmark : Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Series: Country Report No. 2020/255
Date: August 12, 2020
Subject: Anti-money laundering Bank accounting Banking sector Financial institutions Money laundering
Title: Republic of Moldova : Staff Report for the 2020 Article IV Consultation and Sixth Reviews Under the Extended Credit Facility and Extended Fund Facility Arrangements-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Moldova
Series: Country Report No. 20/76
Date: March 18, 2020
Subject: Banking sector Central Banks External sector Fiscal policy Real sector
Title: The Impact of Conflict and Political Instability on Banking Crises in Developing Countries
Series: Working Paper No. 19/41
Date: February 28, 2020
Subject: Balance sheets Banking crisis Banking sector Economic recession Real effective exchange rates
2019
Title: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 19/345
Date: November 21, 2019
Subject: Accounting Anti-money laundering Arbitrage Assets Bank compliance Bank licensing Bank supervision Banking Banking sector Banks Combating the financing of terrorism Corruption Credit Demand Development Economic sectors European Union Expectations Financial analysis Financial assistance Financial data Financial institutions Financial sector Financial sector oversight Financial services Fraud Gross domestic product Human capital Industry Interconnectedness Interest International cooperation International trade Investment Investment policy Legislation Liabilities Money laundering Need requirement Open economies Policy instruments Poverty Private sector Products Provisioning Real sector Risk management Services Stocks Tax evasion Taxation Taxes Terrorism Terrorism finance Transparency
Title: Designing Central Bank Digital Currencies
Series: Working Paper No. 19/252
Date: November 18, 2019
Subject: Banking sector Central banking Central Banks Financial systems Interest rates on deposits Interest rates on loans
Title: People’s Republic of China : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 19/173
Date: June 21, 2019
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial sector Money laundering
Title: CoMap: Mapping Contagion in the Euro Area Banking Sector
Series: Working Paper No. 19/102
Date: May 10, 2019
Subject: Banking sector Central Banks Financial crises Financial institutions Macroprudential policies and financial stability
Title: Burkina Faso : Selected Issues
Series: Country Report No. 19/16
Date: January 22, 2019
Subject: Banking sector Economic growth Revenue administration Revenue measures Revenue mobilization Selected issues Tax administration Tax policy Tax revenue Tax revenues
Title: Panama : Selected Issues
Series: Country Report No. 19/12
Date: January 17, 2019
Subject: Anti-money laundering Banking sector Banking systems Combating the financing of terrorism Economic conditions Economic growth Financial systems Foreign banks Income distribution Macroprudential policies and financial stability Selected issues
Title: Finland : Selected Issues
Series: Country Report No. 19/8
Date: January 15, 2019
Subject: Bank supervision Banking sector Central Banks Financial institutions Financial services Financial systems Macroprudential policies and financial stability Risk management Summing up Systemic risk