IMF Publications by Subject
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Banking:
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: Strategy for Fintech Applications in the Pacific Island Countries
Series: Departmental Paper No.19/14
Date: August 22, 2019
Subject: Banking Banking regulations Financial inclusion Financial institutions Financial management Financial markets Financial regulation and supervision Financial services Pacific Island Countries Technological innovation
Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure
Series: Departmental Paper No.19/06
Date: May 1, 2019
Subject: Australia and New Zealand Bank accounting Banking Central Banks Commercial banks Emigrant remittances International organizations Money laundering Pacific Islands Payment systems Remittance money Remittances
2018
Title: Women in Finance: A Case for Closing Gaps
Series: Staff Discussion Notes No. 18/05
Date: September 17, 2018
Subject: Bank supervision Banking Economic growth Financial inclusion Financial stability Gender Gender equality
Title: Republic of the Marshall Islands : Selected Issues
Series: Country Report No. 18/271
Date: September 10, 2018
Subject: Anti-money laundering Banking Combating the financing of terrorism Currencies Monetary policy Selected issues
Title: Banking in a Steady State of Low Growth and Interest Rates
Series: Working Paper No. 18/192
Date: August 27, 2018
Subject: Balance sheets Banking Economic growth Financial crises Interest rates Market interest rates Negative interest rates Positive interest rates Profits Real interest rates
Title: On Bank Consolidation in a Currency Union
Series: Working Paper No. 18/92
Date: April 24, 2018
Subject: Bank liquidity Bank regulations Banking Banking sector Central Banks Currency unions Eastern Caribbean Currency Union Financial crises Financial institutions Financial stability Macroprudential policies and financial stability
2017
Title: Sudan : Selected Issues
Series: Country Report No. 17/365
Date: December 11, 2017
Subject: Banking Consumer subsidies Oil prices Selected issues Sudan
Title: Spain : Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System
Series: Country Report No. 17/344
Date: November 13, 2017
Subject: Banking Capital markets Financial institutions Financial Sector Assessment Program Insurance Nonbank financial sector Sovereign debt Spain Spillovers
Title: Loss of Correspondent Banking Relationships in the Caribbean : Trends, Impact, and Policy Options
Series: Working Paper No. 17/209
Date: September 29, 2017
Subject: Anti-money laundering Bahamas, The Banking Belize Caribbean Central banks and their policies Combating the financing of terrorism Econometric models Grenada Haiti Remittances Small states St. Lucia