IMF Publications by Subject
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Blockchain and DLT:
2021
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Implications of Fintech for the Regulation and Supervision of the Financial Sector
Series: Country Report No. 2021/116
Date: June 15, 2021
Subject: Artificial intelligence Blockchain and DLT Economic sectors Financial sector Fintech International organization Monetary policy Technology
2020
Title: Distributed Ledger Technology Experiments in Payments and Settlements
Series: FinTech Notes No. 2020/001
Date: June 24, 2020
Subject: Asset and liability management Banking Blockchain and DLT Credit risk Financial markets Financial regulation and supervision Liquidity Payment systems Securities settlement systems Technology
2019
Title: FinTech in Sub-Saharan African Countries: A Game Changer?
Series: Departmental Paper No. 2019/004
Date: February 14, 2019
Subject: Banking Blockchain and DLT Financial services Fintech Mobile banking Technological innovation Technology
2018
Title: Republic of the Marshall Islands: Selected Issues
Series: Country Report No. 2018/271
Date: September 10, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Correspondent banking Crime Currencies Financial services Money Technology Virtual currencies
2017
Title: Fintech and Financial Services: Initial Considerations
Series: Staff Discussion Notes No. 2017/005
Date: June 19, 2017
Subject: Blockchain and DLT Emerging technologies Fintech Technology Virtual currencies
2016
Title: Virtual Currencies and Beyond: Initial Considerations
Series: Staff Discussion Notes No. 2016/003
Date: January 20, 2016
Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies