IMF Publications by Subject
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Financial regulation and supervision:
2021
Title: COVID-19: How Will European Banks Fare?
Series: Departmental Paper No. 2021/008
Date: March 26, 2021
Subject: Bank capital Bank risk management Capital adequacy requirements Corporate profits Countercyclical capital buffers Europe External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Loans Nonperforming loans Stress testing
Title: Strengthening Bank Regulation and Supervision: National Progress and Gaps
Series: Departmental Paper No. 2021/005
Date: March 18, 2021
Subject: Bank regulation Bank supervision Basel Core Principles Corporate governance COVID-19 Economic sectors Financial regulation and supervision Global financial crisis of 2008-2009 Health Macroprudential policy
Title: Paraguay: 2020 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Paraguay
Series: Country Report No. 2021/045
Date: March 4, 2021
Subject: Financial regulation and supervision Health Public debt Public financial management (PFM) Revenue administration
2020
Title: How to Develop A Framework for the Investment of Temporary Government Cash Surpluses
Series: How-To Note No. 2020/003
Date: December 21, 2020
Subject: Credit risk Currencies Financial markets Financial regulation and supervision Government cash forecasting Government cash management Money Money markets Public financial management (PFM)
Title: Cyber Risk and Financial Stability: It’s a Small World After All
Series: Staff Discussion Notes No. 2020/007
Date: December 7, 2020
Subject: Cyber risk Economic sectors Financial regulation and supervision Financial sector Financial sector policy and analysis Financial sector risk Financial sector stability Financial stability assessment Technology
Title: Philippines: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2020/296
Date: November 10, 2020
Subject: Basel Core Principles Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Market risk Money Operational risk
Title: Norway: Financial Sector Assessment Program-Technical Note-Risk Analysis and Stress Testing
Series: Country Report No. 2020/295
Date: November 10, 2020
Subject: Capital adequacy requirements Carbon tax Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Mortgages Stress testing Taxes
Title: Trinidad and Tobago: Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago
Series: Country Report No. 2020/291
Date: October 30, 2020
Subject: Banking Commercial banks COVID-19 Financial institutions Financial regulation and supervision Financial Sector Assessment Program Health Insurance companies Mutual funds
Title: Global Financial Stability Report, October 2020: Bridge to Recovery
Series: Global Financial Stability Report No. 2020/002
Date: October 23, 2020
Subject: Banking Bonds Capital adequacy requirements Credit Economic stability Emerging and frontier financial markets Financial institutions Financial markets Financial regulation and supervision Financial sector risk Global Financial Stability Reports Global Financial Stability Risks Loan loss provisions Macroeconomic risks Money Securities markets
Title: Fintech Credit Risk Assessment for SMEs: Evidence from China
Series: Working Paper No. 2020/193
Date: September 25, 2020
Subject: Bank credit Credit risk Financial institutions Financial regulation and supervision Fintech Loans Machine learning Money Technology