IMF Publications by Subject
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Financial regulation and supervision:
2024
Title: Zimbabwe: Technical Assistance Report-Financial Sector Stability Report Follow Up Technical Assistance on the Implementation of the Basel III Liquidity Framework
Series: Technical Assistance Report No. 2024/081
Date: September 20, 2024
Subject: Asset and liability management Bank supervision Basel III Commercial banks Currencies Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial Sector Stability Review Financial statements Liquidity Liquidity requirements Liquidity risk Money Public financial management (PFM)
Title: Banking Law and Climate Change: Key Legal Issues
Series: Working Paper No. 2024/193
Date: September 10, 2024
Subject: Bank legislation Climate change Climate policy Corporate governance Economic sectors Environment Financial regulation and supervision
Title: Saudi Arabia: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2024/281
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Macroprudential policy
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/282
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Market risk Operational risk
Title: Panama: Technical Assistance Report-Follow-Up on Stress Testing – Parts 2 and 3
Series: Technical Assistance Report No. 2024/075
Date: September 4, 2024
Subject: Asset and liability management Balance of payments Financial regulation and supervision Financial sector policy and analysis Liquidity Liquidity stress testing Market risk Portfolio investment Stress testing
Title: Hungary’s Corporate Sector Risk: A Machine Learning Approach
Series: Selected Issues Paper No. 2024/038
Date: August 13, 2024
Subject: Business enterprises Central bank policy rate Corporate sector COVID-19 Credit default swap Credit risk Economic sectors Financial regulation and supervision Financial services Health Long term interest rates Machine learning Market risk Monetary policy Monetary tightening Money Technology
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/273
Date: August 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk
Title: Solomon Islands: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/067
Date: August 9, 2024
Subject: Auditing Central bank risk management Central Banks Financial regulation and supervision Operational risk Public financial management (PFM)
Title: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central bank risk management Central Banks Crime Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: Managing Foreign Exchange Rate Risk: Capacity Development for Public Debt Managers in Emerging Market and Low-Income Countries
Series: Working Paper No. 2024/167
Date: August 2, 2024
Subject: Asset and liability management Currencies Debt management Exchange rate risk External debt Financial regulation and supervision Foreign currency debt Government debt management Money Public financial management (PFM)