IMF Publications by Subject
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Bank supervision:
2021
Title: Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision
Series: Country Report No. 2021/222
Date: September 30, 2021
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision Internal audit International organization Liquidity requirements Monetary policy Public financial management (PFM)
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Banking Sector: Supervision and Regulation
Series: Country Report No. 2021/118
Date: June 15, 2021
Subject: Artificial intelligence Bank soundness Bank supervision Basel Core Principles Commercial banks External audit Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Monetary policy Public financial management (PFM) Technology
Title: Strengthening Bank Regulation and Supervision : National Progress and Gaps
Series: Departmental Paper No. 2021/005
Date: March 18, 2021
Subject: Bank regulation Bank supervision Basel Core Principles Global financial crisis of 2008-2009 Macroprudential policy
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
Title: Republic of Poland : Financial System Stability Assessment
Series: Country Report No. 19/39
Date: February 6, 2019
Subject: Anti-money laundering Bank regulations Bank supervision Capital markets Combating the financing of terrorism Crisis management Financial crises Financial institutions Financial markets Financial system stability assessment Financial systems Insurance supervision Macroprudential policies and financial stability Stress testing
Title: Finland : Selected Issues
Series: Country Report No. 19/8
Date: January 15, 2019
Subject: Bank supervision Banking sector Central Banks Financial institutions Financial services Financial systems Macroprudential policies and financial stability Risk management Summing up Systemic risk
2018
Title: Suriname : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Suriname
Series: Country Report No. 18/376
Date: December 20, 2018
Subject: Article IV consultation reports Bank supervision Banking systems Central Banks Debt sustainability analysis Economic growth Economic indicators External sector Fiscal policy Fiscal sector Macroprudential policies and financial stability Monetary policy Press releases Public financial management Staff reports
Title: Peru : Financial Sector Assessment Program-Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 18/366
Date: December 14, 2018
Subject: Bank supervision Basel Core Principles Financial Sector Assessment Program Macroprudential policies and financial stability Reports on the observance of standards and codes
Title: Republic of Armenia : Financial Sector Assessment Program-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Armenia
Series: Country Report No. 18/361
Date: December 12, 2018
Subject: Bank supervision Basel Core Principles Crisis management Economic indicators Financial safety nets Financial Sector Assessment Program Financial system stability assessment Liquidity management Macroprudential policies and financial stability Press releases Reports on the observance of standards and codes Staff reports Systemic risk assessment
Title: United Republic of Tanzania : Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for the United Republic of Tanzania
Series: Country Report No. 18/346
Date: December 4, 2018
Subject: Anti-money laundering Bank supervision Basel Core Principles Combating the financing of terrorism Crisis Prevention Deposit insurance Financial Sector Assessment Program Financial system stability assessment Liquidity management Press releases Reports on the observance of standards and codes Risk management Staff reports Stress testing