IMF Publications by Subject
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Payment systems:
2015
Title: Norway: Financial Sector Assessment Program-Technical Note-Oversight and Supervision of Financial Market Infrastructure, and Selected Issues in the Payment System
Series: Country Report No. 2015/254
Date: September 17, 2015
Subject: Banking Financial market infrastructure Financial markets Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk Payment systems PFM information systems Public financial management (PFM)
Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2015/217
Date: August 3, 2015
Subject: Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Principles for Financial Market Infrastructures Real time gross settlement systems
Title: South Africa: Financial Sector Assessment Program-Reforms in the OTC Derivatives Market-Technical Note
Series: Country Report No. 2015/052
Date: March 3, 2015
Subject: Banking Central counterparty clearing house Derivative markets Financial markets Financial regulation and supervision Over-the-counter markets Payment systems Principles for Financial Market Infrastructures
2014
Title: Republic of Korea: Financial Sector Assessment Program-Detailed Assessment of Compliance on the CPSS-IOSCO Principles for Financial Market Infrastructures?BOK-WIRE+ and KRX CPP
Series: Country Report No. 2014/308
Date: October 14, 2014
Subject: Central counterparty clearing house Collateral Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Securities
Title: Switzerland: Technical Note-Oversight, Supervision, and Risk Management of Financial Market Infrastructures
Series: Country Report No. 2014/270
Date: September 3, 2014
Subject: Central counterparty clearing house Crisis management framework Financial crises Financial markets Financial regulation and supervision Payment systems PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM) Securities settlement systems
Title: Oversight Issues in Mobile Payments
Series: Working Paper No. 2014/123
Date: July 15, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Deposit insurance Digital currencies Financial crises Financial markets Mobile banking Payment systems Technology
Title: European Union: Detailed Assessment of Implementation of the European Central Bank Observance of the CPSS-IOSCO Responsibilities of Authorities for Financial Market Infrastructure
Series: Country Report No. 2014/035
Date: February 11, 2014
Subject: Banking Bonds Central securities depositories Financial institutions Financial markets Legal support in revenue administration Payment systems PFM information systems Public financial management (PFM) Revenue administration
2013
Title: Saudi Arabia: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the CPSS Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2013/214
Date: July 19, 2013
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Real time gross settlement systems Securities Securities settlement systems
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2013/058
Date: March 8, 2013
Subject: Collateral Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Operational risk Payment systems Securities Stress testing
2012
Title: Japan: Oversight and Supervision of Financial Market Infrastructures (FMIs): Technical Note
Series: Country Report No. 2012/229
Date: August 10, 2012
Subject: Central counterparty clearing house Financial institutions Financial markets Financial sector policy and analysis Financial stability assessment Payment systems PFM information systems Public financial management (PFM) Securities