IMF Publications by Subject
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Banks:
2020
Title: Staff Operational Guidelines On Dissemination Of Technical Assistance Information
Series: Policy Paper No.20/031
Date: June 10, 2020
Subject: Banks Financial Sector Nongovernmental organizations Private sector Public sector
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: The Macroeconomic Effects of Labor and Product Market Reforms in Morocco
Series: Working Paper No. 19/222
Date: October 11, 2019
Subject: Access to Foreign markets Bankruptcy Banks Basket of currency peg Capital Capital accumulation Capital flows Capital formation Commodity markets Commodity prices Competition Consumption Corruption Cost of capital Credit Demand Development Development sector Economic conditions Economic growth Economic indicators Economic sectors Education Education spending Emerging markets Employment Employment policy Environment Equilibrium (Economics) Exchange rate regimes Exchange rate stability Export competitiveness Export diversification Exports External shocks Financial crises Financial inclusion Financial sector Fiscal consolidation Fiscal position Fiscal space Fiscal sustainability Gender General equilibrium models Global competitiveness Goods Gross domestic product Health Higher education Hiring Household consumption Human capital Hydrocarbons Imports Inclusive growth Income taxes Informal sector Insurance International reserves International trade International trade agreements Investment Job creation Labor Labor costs Labor demand Labor force Labor force participation Labor market flexibility Labor market institutions Labor market policy Labor market reforms Labor market regulations Labor markets Labor policy Labor productivity Legislation Lines of credit Loans Market economies Minimum wages Money National income Nonmetropolitan areas P Pensions Political economy Population Potential output Prices Private consumption Private investments Private sector Production Production functions Productivity Products Public debt Public sector Real wages Shadow economy Social assistance Social insurance Social safety nets Social security Stocks Tariffs Total factor productivity Trade liberalization Underemployment Unemployment Unemployment insurance Wages Women
2018
Title: Who Pays for Financial Crises? Price and Quantity Rationing of Different Borrowers by Domestic and Foreign Banks
Series: Working Paper No. 18/158
Date: July 10, 2018
Subject: Bank credit Banks Financial crises Foreign borrowing
Title: Bank Competition, Risk Taking, and their Consequences: Evidence from the U.S. Mortgage and Labor Markets
Series: Working Paper No. 18/157
Date: July 6, 2018
Subject: Banks Competition Econometric models Financial risk Housing prices Labor markets Mortgages Unemployment
Title: Where Have All the Profits Gone? European Bank Profitability Over the Financial Cycle
Series: Working Paper No. 18/99
Date: May 9, 2018
Subject: Bank credit Banking sector Banks Central Banks European Union Financial crises Financial cycles Financial services Negative interest rates Profits
Title: Cabo Verde : Selected Issues Paper
Series: Country Report No. 18/105
Date: April 18, 2018
Subject: Anti-money laundering Banking sector Banking supervision Banking systems Banks Cabo Verde Central Banks Combating the financing of terrorism Financial crises Financial institutions Macroprudential policies and financial stability
Title: Banks’ Maturity Transformation: Risk, Reward, and Policy
Series: Working Paper No. 18/45
Date: March 9, 2018
Subject: Banks Credit risk Financial stability Interest rates Macroprudential Policy Profits
Title: Republic of Kosovo : Selected Issues
Series: Country Report No. 18/31
Date: February 5, 2018
Subject: Banks Development Economic growth Economic indicators Financial stability Infrastructure Kosovo Poverty Public investment Regional economics Selected issues Social policy
2017
Title: Sovereign Risk and Bank Risk-Taking
Series: Working Paper No. 17/280
Date: December 14, 2017
Subject: Bank credit Banking crises Banks Central banking and monetary issues Central Banks Deposit insurance Financial crises Financial instruments General equilibrium models Liquidity Sovereign debt Sovereign risk