IMF Publications by Subject
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Interconnectedness:
2019
Title: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 19/345
Date: November 21, 2019
Subject: Accounting Anti-money laundering Arbitrage Assets Bank compliance Bank licensing Bank supervision Banking Banking sector Banks Combating the financing of terrorism Corruption Credit Demand Development Economic sectors European Union Expectations Financial analysis Financial assistance Financial data Financial institutions Financial sector Financial sector oversight Financial services Fraud Gross domestic product Human capital Industry Interconnectedness Interest International cooperation International trade Investment Investment policy Legislation Liabilities Money laundering Need requirement Open economies Policy instruments Poverty Private sector Products Provisioning Real sector Risk management Services Stocks Tax evasion Taxation Taxes Terrorism Terrorism finance Transparency
2017
Title: The Global Banking Network in the Aftermath of the Crisis: Is There Evidence of De-globalization?
Series: Working Paper No. 17/232
Date: November 7, 2017
Subject: Cross-border banking Financial crisis Globalization Interconnectedness International financial markets
Title: Interconnectedness of Global Systemically-Important Banks and Insurers
Series: Working Paper No. 17/210
Date: September 29, 2017
Subject: Australia Banking sector Banks Brazil Canada China Econometric models Equity prices France Germany Globalization India Insurance Interconnectedness Ireland Italy Japan Korea, Republic of Russian Federation Spain United Kingdom United States
Title: IMF Lending in an Interconnected World
Series: Working Paper No. 17/155
Date: July 10, 2017
Subject: Financial assistance Financial cycles General Resources Account IMF Lending Interconnectedness Spillovers Use of Fund resources
Title: ABBA: An Agent-Based Model of the Banking System
Series: Working Paper No. 17/136
Date: June 9, 2017
Subject: Banking systems Banks Financial regulation and supervision Financial stability Interconnectedness Liquidity Systemic risk assessment
2016
Title: Macro-Financial Linkages and Heterogeneous Non-Performing Loans Projections : An Application to Ecuador
Series: Working Paper No. 16/236
Date: December 7, 2016
Subject: Banks Credit risk Econometric models Ecuador Interconnectedness Non-performing loans Stress testing Systemic risk Western Hemisphere
Title: Market Frictions, Interbank Linkages and Excessive Interconnections
Series: Working Paper No. 16/180
Date: August 26, 2016
Subject: Banks Deposit insurance Econometric models Financial contagion Financial crises Interconnectedness Systemically important financial institutions Too-big-to-fail
2015
Title: Interconnectedness, Systemic Crises and Recessions
Series: Working Paper No. 15/46
Date: February 27, 2015
Title: Central Counterparties : Addressing their Too Important to Fail Nature
Series: Working Paper No. 15/21
Date: January 27, 2015
Subject: Financial crises Financial institutions Financial markets Financial systems Interconnectedness International financial stability Systemically important financial institutions Too-important-too-fail
2014
Title: Centrality-based Capital Allocations
Series: Working Paper No. 14/237
Date: December 24, 2014
Subject: Banking systems Capital requirements Credit risk Econometric models Financial contagion Interconnectedness Systemic risk