Publications Search Results

August 27, 2016
 

The Search found 96 of 15323 documents sorted by Date with the following criteria:
Subject/Keyword: Payment systems

 
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1. Title: The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action
  Author/Editor: Michaela Erbenova ; Yan Liu ; Nadim Kyriakos-Saad ; Aledjandro Lopez Mejia ; Jose Giancarlo Gasha ; Emmanuel Mathias ; Mohamed Norat ; Francisca Fernando ; Yasmin Almeida
  Series: Staff Discussion Notes
  Published: June 30, 2016
  Subject(s): Cross-border banking | Payment systems | International banks | Anti-money laundering | Combating the financing of terrorism | Bank supervision | Bank regulations | Risk management | Fund role
 
 
2. Title: Germany : Financial Sector Assessment Program-Detailed Assessment of Observance on the Eurex Clearing AG Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
  Series: IMF Staff Country Reports
  Published: June 29, 2016
  Subject(s): Financial Sector Assessment Program | Capital markets | Payment systems | Financial institutions | Credit risk | Core Principles for Systemically Important Payment Systems | Reports on the Observance of Standards and Codes | Germany
 
 
3. Title: United Kingdom : Financial Sector Assessment Program-Supervision and Systemic Risk Management of Financial Market Infrastructures-Technical Note
  Series: IMF Staff Country Reports
  Published: June 17, 2016
  Subject(s): Financial Sector Assessment Program | Securities markets | Payment systems | Securities regulations | Capital markets | Risk management | International cooperation | United Kingdom
 
 
4. Title: Kingdom of Bahrain : Financial Sector Assessment Program, Detailed Assessment of Observance Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
  Series: IMF Staff Country Reports
  Published: June 16, 2016
  Subject(s): Financial Sector Assessment Program | Payment systems | Capital markets | Securities markets | Securities regulations | Reports on the Observance of Standards and Codes | Bahrain
 
 
5. Title: Republic of Moldova: Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures (FMIS) and Risk Assessment of Central Securities Depositories-Technical Note
  Series: IMF Staff Country Reports
  Published: February 29, 2016
  Subject(s): Financial Sector Assessment Program | Capital markets | Securities regulations | Payment systems | Risk management | Moldova
 
 
6. Title: Morocco: Financial System Stability Assessment
  Series: IMF Staff Country Reports
  Published: February 08, 2016
  Subject(s): Financial system stability assessment | Financial sector | Stress testing | Banks | Bank supervision | Bank resolution | Securities regulations | Insurance | Pension funds | Payment systems | Economic indicators | Financial soundness indicators | Morocco
 
 
7. Title: Virtual Currencies and Beyond : Initial Considerations
  Author/Editor: Dong He ; Karl Friedrich Habermeier ; Ross B Leckow ; Vikram Haksar ; Yasmin Almeida ; Mikari Kashima ; Nadim Kyriakos-Saad ; Hiroko Oura ; Tahsin Saadi Sedik ; Natalia Stetsenko ; Concha Verdugo Yepes
  Series: Staff Discussion Notes
  Published: January 20, 2016
  Subject(s): Currencies | Money | Payment systems | Technological innovation | Monetary policy | Financial stability | Anti-money laundering | Combating the financing of terrorism | International cooperation
 
 
8. Title: Norway: Financial Sector Assessment Program-Technical Note-Oversight and Supervision of Financial Market Infrastructure, and Selected Issues in the Payment System
  Series: IMF Staff Country Reports
  Published: September 17, 2015
  Subject(s): Financial Sector Assessment Program | Capital markets | Securities regulations | Payment systems | Risk management | Norway
 
 
9. Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles For Financial Market Infrastructures
  Series: IMF Staff Country Reports
  Published: August 03, 2015
  Subject(s): Financial Sector Assessment Program | Payment systems | Capital markets | Securities markets | Securities regulations | Reports on the Observance of Standards and Codes | Bosnia and Herzegovina
 
 
10. Title: West African Economic and Monetary Union: Selected Issues
  Series: IMF Staff Country Reports
  Published: April 13, 2015
  Subject(s): Economic growth | West African Economic and Monetary Union | Current account deficits | Exchange rate assessments | Reserves adequacy | Commercial banks | Liquidity | Central banks | Tariff structures | Payment systems | Selected Issues Papers | West Africa
 
 
11. Title: South Africa: Financial Sector Assessment Program-Reforms in the OTC Derivatives Market-Technical Note
  Series: IMF Staff Country Reports
  Published: March 03, 2015
  Subject(s): Financial Sector Assessment Program | Securities markets | Securities regulations | Capital markets | Payment systems | South Africa
 
 
12. 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: IMF Staff Country Reports
  Published: October 14, 2014
  Subject(s): Financial Sector Assessment Program | Capital markets | Payment systems | Financial institutions | Core Principles for Systemically Important Payment Systems | Reports on the Observance of Standards and Codes | Korea, Republic of
 
 
13. Title: Switzerland: Technical Note-Oversight, Supervision, and Risk Management of Financial Market Infrastructures
  Series: IMF Staff Country Reports
  Published: September 03, 2014
  Subject(s): Financial Sector Assessment Program | Securities markets | Payment systems | Securities regulations | Capital markets | Risk management | Switzerland
 
 
14. Title: People’s Republic of China-Hong Kong Special Administrative Region: Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures-Technical Note
  Series: IMF Staff Country Reports
  Published: July 16, 2014
  Subject(s): Financial Sector Assessment Program | Securities markets | Payment systems | Securities regulations | Capital markets | Hong Kong SAR
 
 
15. Title: Oversight Issues in Mobile Payments
  Author/Editor: Tanai Khiaonarong
  Series: IMF Working Papers
  Published: July 15, 2014
  Subject(s): Payment systems | Financial services industry | Information technology | Communications services | Safeguards system | Risk management | Low-income developing countries
 
 
16. 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: IMF Staff Country Reports
  Published: February 11, 2014
  Subject(s): Financial Sector Assessment Program | European Economic and Monetary Union | Capital markets | Securities markets | Payment systems | Bank supervision | European Central Bank | Reports on the Observance of Standards and Codes | Europe
 
 
17. Title: Italy: Technical Note on Financial Risk Management and Supervision of Cassa Di Compensazione e Garanzia S.P.A.
  Series: IMF Staff Country Reports
  Published: December 06, 2013
  Subject(s): Payment systems | Bond markets | Financial institutions | Financial risk | Risk management | Bank supervision | Financial Sector Assessment Program | Italy
 
 
18. Title: Singapore: Detailed Assessment of Observance-Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
  Series: IMF Staff Country Reports
  Published: December 05, 2013
  Subject(s): Financial Sector Assessment Program | Payment systems | Securities markets | Securities regulations | Liquidity | Reports on the Observance of Standards and Codes | Risk management | Singapore
 
 
19. Title: European Union: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
  Series: IMF Staff Country Reports
  Published: December 03, 2013
  Subject(s): Financial Sector Assessment Program | Europe | European Union | Payment systems | Securities markets | Banks | Reports on the Observance of Standards and Codes | European Economic and Monetary Union
 
 
20. Title: India : Financial Sector Assessment Program—Detailed Assessments Report on CPSS IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
  Series: IMF Staff Country Reports
  Published: August 29, 2013
  Subject(s): Payment systems | Securities markets | Financial Sector Assessment Program | Reports on the Observance of Standards and Codes | India
 
 

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