IMF Publications by Subject
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Virtual currencies:
2021
Title: Global Financial Stability Report, October 2021: COVID-19, Crypto, and Climate: Navigating Challenging Transitions
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
Title: The Rise of Digital Money: A Strategic Plan to Continue Delivering On The IMF’s Mandate
Series: Policy Paper No. 2021/054
Date: July 29, 2021
Subject: Central Bank digital currencies Currencies Digital currencies Financial sector policy and analysis Financial sector stability Monetary policy Money Political economy Technology Virtual currencies
2020
Title: United States: Financial Sector Assessment Program-Technical Note-Securities—Fund Management; Equity and Derivatives Trading; and Virtual Assets and Virtual Asset Service Providers
Series: Country Report No. 2020/243
Date: August 10, 2020
Subject: Brokers and dealers Financial institutions Financial markets Mutual funds Securities Stock markets Technology Virtual currencies
Title: Fintech and Payments Regulation: Analytical Framework
Series: Working Paper No. 2020/075
Date: May 29, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Digital currencies Financial markets Legal support in revenue administration Mobile banking Payment systems Revenue administration Technology Virtual currencies
Title: Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2020/065
Date: March 2, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Technology Virtual currencies
2019
Title: France: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France
Series: Country Report No. 2019/326
Date: October 29, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Technology Terrorism Terrorism financing Virtual currencies
Title: Georgia: Technical Assistance Report-External Sector Statistics Mission
Series: Country Report No. 2019/306
Date: October 1, 2019
Subject: Balance of payments Balance of payments statistics Economic and financial statistics External sector statistics Financial institutions Foreign direct investment Loans Technology Virtual currencies
Title: Fintech: The Experience So Far
Series: Policy Paper No. 2019/024
Date: June 27, 2019
Subject: Financial services Fintech Legal support in revenue administration Mobile banking Revenue administration Technology Virtual currencies
Title: IMF Committee on Balance of Payments Statistics: Annual Report 2018
Series: Balance of Payments Statistics No. 2018/002
Date: February 8, 2019
Subject: Balance of payments statistics Current account balance External sector statistics Special purpose vehicle Virtual currencies
2018
Title: Republic of the Marshall Islands: Selected Issues
Series: Country Report No. 2018/271
Date: September 10, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Correspondent banking Crime Currencies Financial services Money Technology Virtual currencies