IMF Publications by Subject
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Market risk:
2025
Title: Republic of Uzbekistan: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2025/227
Date: August 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank risk management Bank supervision Commercial banks Credit risk Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Loans Market risk Operational risk
Title: Canada: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2025/235
Date: August 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk Operational risk
Title: Zimbabwe: Technical Assistance Report-Financial Sector Stability Review Follow Up Technical Assistance on the Implementation of the Basel III Capital Framework
Series: Technical Assistance Report No. 2025/076
Date: August 6, 2025
Subject: Basel III Capital adequacy requirements Credit risk Financial regulation and supervision Market risk Operational risk
2024
Title: India: Review and Evaluation of the Reserve Bank of India’s Stress Test Model Framework
Series: High Level Summary Technical Assistance Report No. 2024/040
Date: November 20, 2024
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Liquidity risk Market risk Stress testing
Title: India: Technical Assistance Report-Review and Evaluation of the Reserve Bank of India’s Stress Test Model Framework
Series: Technical Assistance Report No. 2024/093
Date: November 1, 2024
Subject: Credit Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Market risk Money Nonperforming loans Stress testing
Title: Jamaica: Technical Assistance Report-Systemic Risk Monitoring
Series: Technical Assistance Report No. 2024/090
Date: November 1, 2024
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Financial sector risk Financial sector stability Market risk Stress testing
Title: Panama: Technical Assistance Report-Follow-Up on Stress Testing – Parts 2 and 3
Series: Technical Assistance Report No. 2024/075
Date: September 4, 2024
Subject: Asset and liability management Balance of payments Financial regulation and supervision Financial sector policy and analysis Liquidity Liquidity stress testing Market risk Portfolio investment Stress testing
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/282
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Market risk Operational risk
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/273
Date: August 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk
Title: Hungary’s Corporate Sector Risk: A Machine Learning Approach
Series: Selected Issues Paper No. 2024/038
Date: August 13, 2024
Subject: Business enterprises Central bank policy rate Corporate sector COVID-19 Credit default swap Credit risk Economic sectors Financial regulation and supervision Financial services Health Long term interest rates Machine learning Market risk Monetary policy Monetary tightening Money Technology