IMF Publications by Subject
Browse by Author
Financial institutions:
2019
Title: Hidden Treasure: The Impact of Automatic Exchange of Information on Cross-Border Tax Evasion
Series: Working Paper No. 19/286
Date: December 20, 2019
Subject: Bank accounting Financial institutions Interest rate differential Tax evasion Tax revenue
Title: Money Creation in Fiat and Digital Currency Systems
Series: Working Paper No. 19/285
Date: December 20, 2019
Subject: Central banking and monetary issues Central Banks Financial crises Financial institutions Macroprudential policies and financial stability
Title: Angola : Second Review of the Extended Arrangement Under the Extended Fund Facility, Requests for a Waiver of Nonobservance of Performance Criteria, Modifications of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for Angola
Series: Country Report No. 19/371
Date: December 19, 2019
Subject: Balance of payments External debt Financial institutions Fiscal policy International reserves
Title: Sovereign Risk in Macroprudential Solvency Stress Testing
Series: Working Paper No. 19/266
Date: December 6, 2019
Subject: External sector Financial crises Financial institutions Financial instruments Financial markets
Title: Ukraine : Technical Assistance Report-State-Owned Enterprises–Fiscal Risk Management
Series: Country Report No. 19/359
Date: December 6, 2019
Subject: Financial institutions Financial statements Fiscal management Fiscal risk Risk management
Title: Malta : Financial Sector Assessment Program-Technical Note-Banking Supervision
Series: Country Report No. 19/347
Date: November 21, 2019
Subject: Central Banks Deposit insurance Financial institutions Financial services Macroprudential policies and financial stability
Title: Malta : Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management
Series: Country Report No. 19/346
Date: November 21, 2019
Subject: Central Banks Financial crises Financial institutions Financial services Macroprudential policies and financial stability
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: Malta : Financial Sector Assessment Program-Technical Note-Macroprudential Policy Framework and Tools
Series: Country Report No. 19/349
Date: November 21, 2019
Subject: Financial crises Financial institutions Financial services Financial systems Macroprudential policies and financial stability
Title: Malta : Financial Sector Assessment Program-Technical Note-Risk Analysis
Series: Country Report No. 19/350
Date: November 21, 2019
Subject: Bank credit Financial crises Financial institutions Financial services Macroprudential policies and financial stability