IMF Publications by Subject
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Commercial banks:
2024
Title: Spain: Financial System Stability Assessment
Series: Country Report No. 2024/154
Date: June 6, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Credit Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Monetary policy Money
Title: People’s Republic of China—Macao Special Administrative Region: 2024 Article IV Consultation Discussions-Press Release; and Staff Report
Series: Country Report No. 2024/142
Date: May 30, 2024
Subject: Central Banks Commercial banks Expenditure Financial institutions Financial sector policy and analysis Financial sector stability International organization International reserves Monetary policy
Title: Guinea-Bissau: Fourth and Fifth Reviews Under the Extended Credit Facility Arrangement and Requests For Rephasing of Access, Waiver of Nonobservance of Performance Criteria, Modification of Performance Criteria, and Financing Assurances Review
Series: Country Report No. 2024/132
Date: May 20, 2024
Subject: Arrears Commercial banks Credit External debt Financial institutions International organization Loans Monetary policy Money Public debt
Title: A Framework for Systemwide Liquidity Analysis
Series: Working Paper No. 2024/104
Date: May 17, 2024
Subject: Asset and liability management Commercial banks Financial institutions Financial regulation and supervision Liquidity Liquidity risk Mutual funds Securities
Title: Key Banking System Risks in the WAEMU: WAEMU
Series: Selected Issues Paper No. 2024/014
Date: May 17, 2024
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Government securities International organization Macroprudential policy Market risk Monetary policy Securities
Title: Japan: Financial Sector Assessment Program-Technical Note on Banking Supervision and Regulation Selected Issues
Series: Country Report No. 2024/112
Date: May 13, 2024
Subject: Capital adequacy requirements Commercial banks Early warning systems Financial crises Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial stability assessment International organization Monetary policy
Title: Montenegro
Series: Country Report No. 2024/101
Date: May 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Fiscal policy Fiscal stance International organization Monetary policy Public debt Revenue administration
Title: Central Bank Digital Currencies in the Middle East and Central Asia
Series: Departmental Paper No 2024/004
Date: April 26, 2024
Subject: Central Bank digital currencies Commercial banks Digital financial services Financial inclusion Financial institutions Financial markets International organization Payment systems Political economy Technology
Title: Financial Stability in a Higher-for-Longer Interest Rate Environment The Case of the Middle East and North Africa
Series: Working Paper No. 2024/080
Date: April 5, 2024
Subject: Capital adequacy requirements Commercial banks Corporate sector Credit Economic sectors Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Money Stress testing
Title: Mobile Internet, Collateral, and Banking
Series: Working Paper No. 2024/070
Date: March 29, 2024
Subject: Bank credit Commercial banks Financial inclusion Financial institutions Financial markets Loans Mobile internet Money Technology