IMF Publications by Subject
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Financial services:
2020
Title: Finance and Inequality
Series: Staff Discussion Notes No. 20/01
Date: January 17, 2020
Subject: Financial crises Financial institutions Financial services Financial systems Macroprudential policies and financial stability
Title: Institutional Arrangements for Fintech Regulation and Supervision
Series: FinTech Notes No. 19/02
Date: January 10, 2020
Subject: Currencies Financial institutions Financial instruments Financial markets Financial regulation and supervision Financial services Financial systems Investment Macroprudential policies and financial stability
2019
Title: Post-Crisis Changes in Global Bank Business Models: A New Taxonomy
Series: Working Paper No. 19/295
Date: December 27, 2019
Subject: Banking systems Central Banks Financial crises Financial infrastructure Financial services
Title: Breaking the Bank? A Probabilistic Assessment of Euro Area Bank Profitability
Series: Working Paper No. 19/254
Date: November 22, 2019
Subject: Banking systems Central Banks Financial crises Financial services Macroprudential policies and financial stability
Title: Malta : Financial Sector Assessment Program-Technical Note-Insurance and Securities Sector Supervision
Series: Country Report No. 19/348
Date: November 21, 2019
Subject: Economic conditions Financial crises Financial regulation and supervision Financial services Macroprudential policies and financial stability
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
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-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-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