IMF Publications by Subject
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Risk management:
2019
Title: Ukraine : Technical Assistance Report-Strengthening Public Financial Management
Series: Country Report No. 19/355
Date: December 5, 2019
Subject: Economic reforms Financial statements Fiscal policy National budgets Risk management
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: Ukraine : Technical Assistance Report-Medium-Term Budget Framework and Fiscal Risk Statement
Series: Country Report No. 19/342
Date: November 15, 2019
Subject: Financial statements Fiscal policy Fiscal space Risk management Social security funds
Title: The Drivers, Implications and Outlook for China’s Shrinking Current Account Surplus
Series: Working Paper No. 19/244
Date: November 8, 2019
Subject: Accounting Aging Assets Balance of trade Bank deposits Bilateral trade Bonds Capital Capital account Capital flows Capital inflows Capital outflows Centrally planned economies Commodities Commodity markets Commodity prices Comparative advantage Consumer goods Consumption Credit Credit demand Credit policy Currencies Current account Current account balances Current account deficits Current account surpluses Debt Demand Development Domestic credit Domestic savings Economic sectors Economies Equilibrium (Economics) European Union Exchange rate appreciation Exchange rate depreciation Exchange rate regimes Exchange rates Export growth Export markets Export prices Exports Financial account Financial crises Financial systems Fiscal balance Fiscal policy Fixed exchange rates Flexible exchange rates Foreign currency deposits Foreign direct investment Foreign exchange Foreign exchange reserves Fuels Global imbalances Goods Government expenditures Gross domestic product Household consumption Housing Import prices Import substitution Import tariffs Imports Income accounting Income inequality Industry Inflation Infrastructure Institutional investment Interest rates International investment position International monetary system International reserves International trade Intervention Investment Liabilities Loans Manufacturing Market economies Migrations Monetary policy Oil Oil prices Patterns of trade Pension funds Policy instruments Population Prediction theory Price increases Prices Private consumption Private sector Production Products Profit margins Public investments Purchasing power Reserve assets Reserves Risk management Savings Services Services sector Social policy Social safety nets Stocks Structural fiscal balance Tariffs Taxation Taxes Touris
Title: FY2019 - Output Cost Estimates and Budget Outturn
Series: Policy Paper No.035
Date: September 24, 2019
Subject: Capital expenditure Debt sustainability analysis Economic analysis Risk management Special Drawing Rights
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
Title: Switzerland : Financial Sector Assessment Program; Technical Note-Supervision and Oversight of Financial Market Infrastructures
Series: Country Report No. 19/190
Date: June 26, 2019
Subject: Bank liquidity Central Banks Financial crises Financial institutions Financial instruments Financial markets Investment policy Macroprudential policies and financial stability Risk management
Title: Switzerland : Financial Sector Assessment Program; Technical Note-Regulation and Supervision of Asset Management Activities
Series: Country Report No. 19/188
Date: June 26, 2019
Subject: Asset management Credit default swap Financial institutions Financial instruments Financial intermediation Financial markets Financial statements Macroprudential policies and financial stability Risk management
Title: Bulgaria : Technical Assistance Report-Bank Supervision
Series: Country Report No. 19/142
Date: May 21, 2019
Subject: Basel Core Principles Central Banks Credit risk Mortgages Risk management
Title: FinTech in Financial Inclusion: Machine Learning Applications in Assessing Credit Risk
Series: Working Paper No. 19/109
Date: May 17, 2019
Subject: Credit Credit ratings Credit risk Interest rates Risk management