IMF Publications by Subject
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Commercial banks:
2020
Title: Philippines: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2020/296
Date: November 10, 2020
Subject: Basel Core Principles Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Market risk Money Operational risk
Title: External Financing Dependence and Corporate Saving in ASEAN5
Series: Working Paper No. 2020/223
Date: October 30, 2020
Subject: Balance of payments Capital flows Commercial banks Corporate sector Currencies Financial institutions Financial markets Financial sector development Money National accounts Precautionary savings
Title: Trinidad and Tobago: Press Release; Financial System Stability Assessment; and Statement by the Executive Director for Trinidad and Tobago
Series: Country Report No. 2020/291
Date: October 30, 2020
Subject: Banking Commercial banks COVID-19 Financial institutions Financial regulation and supervision Financial Sector Assessment Program Health Insurance companies Mutual funds
Title: Sudan: Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Sudan
Series: Country Report No. 2020/289
Date: October 23, 2020
Subject: Asset and liability management Banking Commercial banks Currencies Debt relief Exchange rates External debt Financial institutions Foreign exchange Money Public debt
Title: Republic of Korea: Financial Sector Assessment Program-Technical Note-Systemic Risk Analysis, Financial Sector Stress Testing, and an Assessment of Demographic Shift in Korea
Series: Country Report No. 2020/279
Date: September 18, 2020
Subject: Banking Capital adequacy requirements Commercial banks Financial institutions Financial sector policy and analysis Housing prices Insurance Insurance companies Loans Stress testing
Title: Republic of Korea: Financial Sector Assessment Program-Technical Note-Technological Change, Legal Frameworks, and Implications for Financial Stability
Series: Country Report No. 2020/280
Date: September 18, 2020
Subject: Banking Commercial banks Digital currencies Financial institutions Financial services Fintech Legal support in revenue administration Revenue administration Technology
Title: Georgia: Technical Assistance Report—Strengthening Regulation, Supervision, and Oversight of Micro Lending Institutions
Series: Country Report No. 2020/273
Date: September 3, 2020
Subject: Banking Capital adequacy requirements Commercial banks Deposit insurance Economic sectors Financial crises Financial institutions Financial regulation and supervision Loans Small and medium enterprises
Title: Denmark: Financial Sector Assessment Program-Technical Note-Financial Sector Interconnectedness and Contagion Risk Analysis
Series: Country Report No. 2020/256
Date: August 12, 2020
Subject: Banking Commercial banks Covered bonds Credit Financial institutions Loans Money Securities
Title: Denmark: Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Series: Country Report No. 2020/255
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Economic sectors Financial institutions Financial sector International cooperation International organization Money laundering
Title: United States: Financial Sector Assessment Program-Technical Note-Risk Analysis and Stress Testing the Financial Sector
Series: Country Report No. 2020/247
Date: August 10, 2020
Subject: Banking Commercial banks Financial institutions Financial sector policy and analysis Insurance companies Loans Mutual funds Stress testing