IMF Publications by Subject
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Financial Sector Assessment Program:
2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Stress Testing the Banking System
Series: Country Report No. 2016/315
Date: September 29, 2016
Subject: Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Liquidity stress testing Stress testing
Title: United Kingdom: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2016/167
Date: June 17, 2016
Subject: Asset and liability management Banking Financial crises Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Liquidity Stress testing Systemic risk
Title: United Kingdom: Financial Sector Assessment Program-Stress Testing the Banking Sector-Technical Note
Series: Country Report No. 2016/163
Date: June 17, 2016
Subject: Banking Credit risk Financial crises Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Solvency stress testing Stress testing
Title: United Kingdom: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2016/165
Date: June 17, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Corruption: Costs and Mitigating Strategies
Series: Staff Discussion Notes No. 2016/005
Date: May 11, 2016
Notes: See Also: Christine Lagarde: Addressing corruption – openly (Excerpt from the book: < href="https://www.gov.uk/government/publications/against-corruption-a-collection-of-essays/against-corruption-a-collection-of-essays">Against Corruption: a collection of essays May 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Public sector Revenue administration Tax evasion
2015
Title: Norway: Financial Sector Assessment Program-Technical Note- Stress Testing the Banking Sector
Series: Country Report No. 2015/258
Date: September 17, 2015
Subject: Banking Commercial banks Credit Credit risk Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial stability assessment Money Stress testing
Title: Lebanon: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/190
Date: July 17, 2015
Subject: Banking Commercial banks Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Fiscal consolidation Fiscal policy National accounts Public debt
Title: Bosnia and Herzegovina: Financial System Stability Assessment
Series: Country Report No. 2015/177
Date: July 9, 2015
Subject: Bank resolution framework Banking Commercial banks Financial crises Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Insurance companies Stress testing
Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
Series: Country Report No. 2015/174
Date: July 7, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
2014
Title: Selected Decisions and Selected Documents of the International Monetary Fund, Thirty-Seventh Issue
Series: Thirty-Seventh Issue, 2014
Date: December 23, 2014
Subject: Balance of payments Banking Credit Currencies External debt Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Institutional View on capital flows Loans Money