IMF Publications by Subject
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Financial regulation and supervision:
2021
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Stress Testing the Banking Sector and Systemic Risk Analysis
Series: Country Report No. 2021/114
Date: June 15, 2021
Subject: Asset and liability management Commercial banks Financial institutions Financial regulation and supervision International organization Liquidity Liquidity risk Loans Monetary policy Mortgages
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Investment Funds Sector Liquidity Stress Testing
Series: Country Report No. 2021/120
Date: June 15, 2021
Subject: Asset and liability management Currencies Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Liquidity Liquidity risk Liquidity stress testing Monetary policy Money Mutual funds
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision
Series: Country Report No. 2021/121
Date: June 15, 2021
Subject: Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Insurance supervision International organization Monetary policy Solvency
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Banking Sector: Supervision and Regulation
Series: Country Report No. 2021/118
Date: June 15, 2021
Subject: Artificial intelligence Bank soundness Bank supervision Basel Core Principles Commercial banks External audit Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Monetary policy Public financial management (PFM) Technology
Title: Principality of Andorra: Selected Issues
Series: Country Report No. 2021/108
Date: June 11, 2021
Subject: Asset and liability management Balance of payments Central banks Expenditure Financial regulation and supervision Foreign direct investment International organization Liquidity Liquidity requirements Monetary policy Public investment and public-private partnerships (PPP) Public investment spending Reserve assets
Title: People’s Republic of China—Hong Kong Special Administrative Region: Financial System Stability Assessment-Press Release and Statement by the Executive Director for the People’s Republic of China—Hong Kong Special Administrative Region
Series: Country Report No. 2021/102
Date: June 8, 2021
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Monetary policy Stress testing
Title: Central Bank Risk Management, Fintech, and Cybersecurity
Series: Working Paper No. 2021/105
Date: April 23, 2021
Subject: Central bank risk management Central banks Cyber risk Financial regulation and supervision Fintech Operational risk Technology
Title: Republic of Belarus: Technical Assistance Report-Asset Classification and Nonperforming Loan Regulation
Series: Country Report No. 2021/078
Date: April 19, 2021
Subject: Financial institutions Financial regulation and supervision International organization Monetary policy
Title: Philippines: Financial System Stability Assessment-Press Release and Statement by the Executive Director for the Philippines
Series: Country Report No. 2021/074
Date: April 9, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Loans Monetary policy
Title: Somalia: Technical Assistance Report-Bank Supervision and Regulation
Series: Country Report No. 2021/068
Date: March 31, 2021
Subject: Bank licensing Bank regulation Commercial banks Financial institutions Financial regulation and supervision Financial services International organization Islamic banking Mobile banking Monetary policy Technology