IMF Publications by Subject
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Banking:
2020
Title: Global Financial Stability Report, October 2020 : Bridge to Recovery
Series: Global Financial Stability Report No. 2020/002
Date: October 23, 2020
Subject: Banking Capital adequacy requirements Credit Economic stability Emerging and frontier financial markets Financial sector risk Global Financial Stability Reports Global Financial Stability Risks Macroeconomic risks Securities markets
Title: The Central Bank Transparency Code
Series: Policy Paper No. 2020/038
Date: July 30, 2020
Subject: Banking Central bank transparency Foreign exchange International reserves Legal support in revenue administration
Title: Strains in Offshore US Dollar Funding during the COVID-19 Crisis : Some Observations
Series: Analytical Notes No. 2020/001
Date: July 24, 2020
Subject: Banking Commercial banks Currencies Emerging and frontier financial markets Global financial crisis of 2008-2009
Title: Seychelles : Technical Assistance Report-Scoping the Prospects for Financial Market Development
Series: Country Report No. 2020/200
Date: June 30, 2020
Subject: Banking Government debt management Government securities Securities Treasury bills and bonds
Title: Distributed Ledger Technology Experiments in Payments and Settlements
Series: FinTech Notes No. 20/01
Date: June 24, 2020
Subject: Banking Central Banks Clearing and settlement systems Credit risk Cross-border banking Economic stability Financial infrastructure Financial institutions Financial markets International monetary system Liquidity risk Liquidity risk management Macroprudential policies and financial stability Operational risk Payment systems Risk management Securities
Title: COVID-19: The Regulatory and Supervisory Implications for the Banking Sector : A Joint IMF-World Bank Staff Position Note
Series: Staff Position Note No. 2020/001
Date: May 21, 2020
Subject: Banking Financial sector stability Liquidity requirements Loans Operational risk
Title: Stress Testing in Sub-Saharan Africa : Practices, Communications, and Capacity Development
Series: Departmental Paper No. 20/07
Date: May 11, 2020
Subject: Banking Stress testing Sub-Saharan Africa
Title: Global Financial Stability Report, April 2020 : Markets in the Time of COVID-19
Series: Global Financial Stability Report No. 2020/001
Date: April 14, 2020
Subject: Banking Climate change Credit Currencies Emerging and frontier financial markets
Title: Austria : Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Austria
Series: Country Report No. 20/35
Date: February 3, 2020
Subject: Banking Commercial banks Financial Sector Assessment Program Mortgages Stress testing
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