IMF Publications by Subject
Browse by Author
International banks:
2017
Title: The Bahamas : Selected Issues
Series: Country Report No. 17/315
Date: October 6, 2017
Subject: Anti-money laundering Bahamas, The Bank regulations Combating the financing of terrorism Financial sector International banks Offshore financial centers Selected issues
Title: Understanding Correspondent Banking Trends: A Monitoring Framework
Series: Working Paper No. 17/216
Date: October 4, 2017
Subject: Banking supervision Cross-border banking International banks Remittances
Title: Botswana : Technical Assistance Report-Banking Sector Safety Net and Crisis Management
Series: Country Report No. 17/49
Date: March 7, 2017
Subject: Bank resolution Banking sector Botswana Commercial banks Deposit insurance Emergency assistance Financial safety nets International banks Liquidity Technical Assistance Reports
2016
Title: Spatial Dependence and Data-Driven Networks of International Banks
Series: Working Paper No. 16/184
Date: September 15, 2016
Subject: Econometric models International banking International banks Time series
Title: The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action
Series: Staff Discussion Note No. 16/06
Date: June 30, 2016
Subject: Anti-money laundering Bank regulations Bank supervision Combating the financing of terrorism Cross-border banking Fund role International banks Payment systems Risk management
2015
Title: Myanmar : Selected Issues
Series: Country Report No. 15/268
Date: September 18, 2015
Subject: Bank supervision Banking sector Export sector Fiscal policy Global competitiveness International banks Myanmar Natural resources Risk management Selected Issues Papers
Title: Norway : Financial Sector Assessment Program-Technical Note-Linkages and Interconnectedness in the Norwegian Financial System
Series: Country Report No. 15/256
Date: September 17, 2015
Subject: Banking sector Economic integration Financial Sector Assessment Program Financial systems International banks Norway
Title: Evolving Banking Trends in Sub-Saharan Africa : Key Features and Challenges
Series: Departmental Paper No. 15/10
Date: September 16, 2015
Subject: Bank supervision Banking sector Cross-border banking International banks Regional integration Sub-Saharan Africa
Title: Push Factors and Capital Flows to Emerging Markets : Why Knowing Your Lender Matters More Than Fundamentals
Series: Working Paper No. 15/127
Date: June 22, 2015
Subject: Capital flows Capital inflows Cross country analysis Emerging markets International banks International financial markets Mutual funds Sensitivity analysis
2014
Title: The Great Cross-Border Bank Deleveraging : Supply Constraints and Intra-Group Frictions
Series: Working Paper No. 14/180
Date: September 25, 2014
Subject: Balance sheets Banking systems Credit Cross-border banking Financial crisis Financial statements International banks International capital markets Loans Supply and demand