IMF Publications by Subject
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Risk management:
2020
Title: Temporary Modification to the Fund's Annual Access Limits
Series: Policy Paper No. 2020/036
Date: July 22, 2020
Subject: Balance of payments need Borrowing Credit Financial assistance Risk management
Title: Distributed Ledger Technology Experiments in Payments and Settlements
Series: FinTech Notes No. 20/01
Date: June 24, 2020
Subject: Banking Central Banks Clearing and settlement systems Credit risk Cross-border banking Economic stability Financial infrastructure Financial institutions Financial markets International monetary system Liquidity risk Liquidity risk management Macroprudential policies and financial stability Operational risk Payment systems Risk management Securities
2019
Title: Risk Management Maturity Assessment at Central Banks
Series: Working Paper No. 19/303
Date: December 27, 2019
Subject: Central bank governance Central bank operations Central Banks External audit mechanism Risk management
Title: Ukraine : Technical Assistance Report-State-Owned Enterprises–Fiscal Risk Management
Series: Country Report No. 19/359
Date: December 6, 2019
Subject: Financial institutions Financial statements Fiscal management Fiscal risk Risk management
Title: Ukraine : Technical Assistance Report-Strengthening Budget Formulation and Fiscal Risk Management
Series: Country Report No. 19/360
Date: December 6, 2019
Subject: Budget execution Budgetary process Financial soundness indicators Fiscal policy Risk management
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: Recent Shifts in Capital Flow Patterns in Korea: An Investor Base Perspective
Series: Working Paper No. 19/262
Date: November 27, 2019
Subject: Financial crises Financial intermediation Foreign exchange market volatility International investment position 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