IMF Publications by Subject
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Financial Sector Assessment Program:
2023
Title: Key Trends in Implementing The Fund’s Transparency Policy
Series: Policy Paper No. 2023/036
Date: September 27, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic integration Emerging and frontier financial markets Financial markets Financial Sector Assessment Program Financial sector policy and analysis Health Monetary policy Monetary unions Political economy
Title: Ecuador: Financial System Stability Assessment
Series: Country Report No. 2023/335
Date: September 21, 2023
Subject: Credit Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Loans Monetary policy Money State-owned banks
Title: Botswana: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Botswana
Series: Country Report No. 2023/317
Date: August 31, 2023
Subject: Central bank policy rate Expenditure Financial Sector Assessment Program Financial sector policy and analysis Financial services Fiscal policy Fiscal stance Inflation International organization Monetary policy Prices
Title: Iceland: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Series: Country Report No. 2023/277
Date: July 28, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Correspondent banking Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial services International organization Monetary policy Terrorism financing
Title: Iceland: Financial System Stability Assessment
Series: Country Report No. 2023/220
Date: June 23, 2023
Subject: Expenditure Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Monetary policy Pension spending Prices Real estate prices Stress testing
Title: Iceland: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Iceland
Series: Country Report No. 2023/217
Date: June 23, 2023
Subject: Economic and financial statistics Expenditure Financial Sector Assessment Program Financial sector policy and analysis Fiscal policy Fiscal stance Government finance statistics Inflation International organization Monetary policy Pension spending Prices
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Series: Country Report No. 2023/212
Date: June 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Commercial banks Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Internal controls International organization Monetary policy Revenue administration
Title: Republic of Türkiye: Financial System Stability Assessment
Series: Country Report No. 2023/304
Date: January 18, 2023
Subject: Commercial banks Economic sectors Financial institutions Financial Sector Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Foreign exchange International organization Monetary policy
2022
Title: Germany: Financial Sector Assessment Program Technical Note—Regulation And Supervision Of Less Significant Institutions
Series: Country Report No. 2022/265
Date: August 3, 2022
Subject: Bank supervision Commercial banks Cooperative banks Credit Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy Money
Title: Germany: Financial Sector Assessment Program Technical Note—Macroprudential Policy Framework And Tools
Series: Country Report No. 2022/263
Date: August 3, 2022
Subject: Countercyclical capital buffers Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Macroprudential policy Macroprudential policy instruments Monetary policy