IMF Publications by Subject
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Financial sector oversight:
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
Title: Cybersecurity Risk Supervision
Series: Departmental Paper No. 19/15
Date: September 24, 2019
Subject: Banking supervision Financial markets Financial sector oversight Financial services Financial systems Macroprudential policies and financial stability Risk management Systemically important financial institutions
2018
Title: Iceland : 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Iceland
Series: Country Report No. 18/318
Date: November 14, 2018
Subject: Article IV consultation reports Banking supervision Debt sustainability analysis Economic indicators Exchange rate policy Financial sector oversight Financial stability Fiscal policy Fiscal reforms Monetary policy Pension funds Press releases Staff reports Wage bargaining
Title: Peru : Financial System Stability Assessment
Series: Country Report No. 18/238
Date: July 25, 2018
Subject: Capital markets Crisis management Economic indicators Financial inclusion Financial safety nets Financial sector oversight Financial system stability assessment Pensions Reports on the observance of standards and codes Systemic risk assessment
Title: Euro Area Policies : Financial System Stability Assessment
Series: Country Report No. 18/226
Date: July 19, 2018
Subject: Capital markets Crisis management Euro Area Financial safety nets Financial sector oversight Financial system stability assessment Liquidity management Stress testing Systemic risk assessment
Title: The People's Republic of China : Financial Sector Assessment Program; Systemic Oversight of Financial Market Infrastructures - Technical Note
Series: Country Report No. 18/192
Date: June 26, 2018
Subject: Clearing and settlement systems Financial markets Financial Sector Assessment Program Financial sector oversight Financial stability Market infrastructure Payment systems Systemic risk
2017
Title: New Zealand : Financial Sector Assessment Program: Technical Note-Regulation and Oversight of Financial Market Infrastructures
Series: Country Report No. 17/115
Date: May 10, 2017
Subject: Capital markets Crisis management Financial regulation and supervision Financial Sector Assessment Program Financial sector oversight Market infrastructure Payment systems Securities regulations
Title: New Zealand : Financial Sector Assessment Program: Financial System Stability Assessment
Series: Country Report No. 17/110
Date: May 8, 2017
Subject: Banking sector Crisis management Economic indicators Financial Sector Assessment Program Financial sector oversight Financial stability Financial system stability assessment New Zealand Stress testing
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Regulation,Supervision, and Oversight of Financial Market Infrastructures-Responsibilities and EUROCCP Financial and Operational Risk Management
Series: Country Report No. 17/92
Date: April 13, 2017
Subject: Financial infrastructure Financial markets Financial regulation and supervision Financial risk Financial Sector Assessment Program Financial sector oversight Risk management Stress testing