IMF Publications by Subject

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Virtual currencies:

2021

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1)

Author: Schwarz, Nadine ; Chen, Ke ; Poh, Kristel ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/002

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies

Title: Global Financial Stability Report, October 2021

Series: Global Financial Stability Report

Date: October 12, 2021

Subject: Central Banks Climate finance Emerging and frontier financial markets Environment Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Greenhouse gas emissions Monetary policy Mutual funds Technology Virtual currencies

2020

Title: Canada : Financial Sector Assessment Program-Technical Note-Oversight of Financial Market Infrastructures and Fintech Development

Author: International Monetary Fund. Monetary and Capital Markets Department

Series: Country Report No. 2020/022

Date: January 24, 2020

Subject: Liquidity risk Payment systems PFM information systems Securities Virtual currencies