IMF Publications by Subject
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Financial regulation and supervision:
2024
Title: Review of The Fund’s Capacity Development Strategy—Background Papers
Series: Policy Paper No. 2024/015
Date: April 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Comparative advantage Crime Financial regulation and supervision International trade Monetary policy Political economy Revenue administration Training and development in revenue administration
Title: Kingdom of Eswatini: Technical Assistance Report-Financial Sector Stability Review
Series: Technical Assistance Report No. 2024/030
Date: April 5, 2024
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Insurance companies International organization Labor Monetary policy Nonbank financial institutions Retirement
Title: Financial Stability in a Higher-for-Longer Interest Rate Environment The Case of the Middle East and North Africa
Series: Working Paper No. 2024/080
Date: April 5, 2024
Subject: Capital adequacy requirements Commercial banks Corporate sector Credit Economic sectors Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Money Stress testing
Title: Review of the Adequacy of the Fund’s Precautionary Balances
Series: Policy Paper No. 2024/012
Date: April 4, 2024
Subject: Capital adequacy requirements Credit Credit risk Financial regulation and supervision Income Market risk Monetary policy Money National accounts Political economy
Title: A Proposal to Improve Country-Level Data on Total Factor Productivity Growth
Series: Working Paper No. 2024/067
Date: March 22, 2024
Subject: Capital adequacy requirements Capital productivity Commodities Electricity Financial institutions Financial regulation and supervision Production Stocks Total factor productivity
Title: Jordan: Developing Supervisory Review and Evaluation Process SRP Framework
Series: High Level Summary Technical Assistance Report No. 2024/010
Date: March 15, 2024
Subject: Financial regulation and supervision International organization Monetary policy Risk-based supervision
Title: Jordan: Technical Assistance Report-Developing Supervisory Review and Evaluation Process SRP Framework
Series: Technical Assistance Report No. 2024/020
Date: March 15, 2024
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision International organization Monetary policy Risk-based supervision
Title: Jamaica: 2024 Article IV Consultation and Second Reviews Under the Arrangement Under the Precautionary and Liquidity Line and Arrangement Under the Resilience and Sustainability Facility-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
Series: Country Report No. 2024/069
Date: March 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Financial regulation and supervision International organization Monetary policy Public debt
Title: Botswana: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/062
Date: March 5, 2024
Subject: Bank risk management Credit risk Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk
Title: Botswana: Financial Sector Assessment Program-Technical Note on Assessment of Systemic Risks and Vulnerabilities for Banks
Series: Country Report No. 2024/063
Date: March 5, 2024
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Liquidity requirements Loans Monetary policy Nonperforming loans Stress testing