IMF Publications by Subject
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Credit risk:
2021
Title: Georgia: Financial Sector Assessment Program-Technical Note-Stress Testing and Financial Stability Analysis
Series: Country Report No. 2021/221
Date: September 30, 2021
Subject: Credit Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Loan loss provisions Loans Monetary policy Money Stress testing
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-Detailed Assessment of Observance-HKFE Clearing Corporation Limited (HKCC) Principles for Financial Market Infrastructures
Series: Country Report No. 2021/122
Date: June 15, 2021
Subject: Collateral Credit risk Currencies Financial institutions Financial regulation and supervision International organization Liquidity risk Monetary policy Money Operational risk
Title: Review of the Adequacy of the Fund’s Precautionary Balances
Series: Policy Paper No. 2021/005
Date: February 18, 2021
Subject: COVID-19 Credit Credit ratings Credit risk Income
2020
Title: How to Develop A Framework for the Investment of Temporary Government Cash Surpluses
Series: How-To Note No. 2020/003
Date: December 21, 2020
Subject: Credit risk Currencies Financial markets Financial regulation and supervision Government cash forecasting Government cash management Money Money markets Public financial management (PFM)
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: Fintech Credit Risk Assessment for SMEs: Evidence from China
Series: Working Paper No. 2020/193
Date: September 25, 2020
Subject: Bank credit Credit risk Financial institutions Financial regulation and supervision Fintech Loans Machine learning Money Technology
Title: Norway: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/260
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk
Title: The Nature of Islamic Banking and Solvency Stress Testing - Conceptual Considerations
Series: Working Paper No. 2020/156
Date: August 7, 2020
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services Islamic banking Islamic finance Market risk Stress testing
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk