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Page: 1 of 2
Title:
Turkey : Financial System Stability Assessment
Author/Editor:
International Monetary Fund. Monetary and Capital Markets Department
lblSeries:
Country Report No. 17/35
Subject:
Title:
New Zealand : Financial Sector Assessment Program: Technical Note-Regulation and Oversight of Financial Market Infrastructures
Author/Editor:
International Monetary Fund. Monetary and Capital Markets Department
lblSeries:
Country Report No. 17/115
Subject:
Title:
Zambia : Financial Sector Assessment Program-Financial System Stability Assessment
Author/Editor:
International Monetary Fund. Monetary and Capital Markets Department
lblSeries:
Country Report No. 17/349
Subject:
Title:
Two-Sided Market, R&D and Payments System Evolution
Author/Editor:
Bin Grace Li,James McAndrews,Zhu Wang
lblSeries:
Working Paper No. 19/57
Subject:
Title:
Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure
Author/Editor:
Alison Stuart,Jihad Alwazir,Yan Liu,Scott Roger,Si Guo,Chau Nguyen,Emmanuel Mathias,Jonathan Pampolina
lblSeries:
Departmental Paper No.19/06
Subject:
Title:
Distributed Ledger Technology Experiments in Payments and Settlements
Author/Editor:
Ghiath Shabsigh,Tanai Khiaonarong
lblSeries:
FinTech Notes No. 20/01
Subject:
Title:
Central Bank Digital Currency and Other Digital Payments in Sub-Saharan Africa: A Regional Survey
Author/Editor:
Luca A Ricci,Calixte Ahokpossi,Anna Belianska,Khushboo Khandelwal,Sunwoo Lee,Grace B Li,Yibin Mu,Saad N Quayyum,Silvia G Nunez,Jack J Ree,Marcos Rietti Souto,Felix F. Simione
lblSeries:
Fintech Notes No 2024/001
Subject:
Title:
A Theory of Domestic and International Trade Finance
Author/Editor:
JaeBin Ahn
lblSeries:
Working Paper No. 11/262
Subject:
Banks
;
Economic models
;
Payment systems
Title:
Albania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Payment Systems
lblSeries:
Country Report No. 05/274
Subject:
Albania
;
Bank supervision
;
Financial Sector Assessment Program
;
Financial system stability assessment
;
Monetary policy
;
Payment systems
;
Standards and codes
Title:
Australia: Financial Sector Assessment Program - Detailed Assessment of Observance of Standards and Codes
lblSeries:
Country Report No. 06/415
Subject:
Financial Sector Assessment Program
;
Standards and codes
;
Basel Core Principles
;
Securities regulations
;
Australia
;
Payment systems
Title:
Australia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, and Payment Systems
lblSeries:
Country Report No. 06/372
Subject:
Financial system stability assessment
;
Standards and codes
;
Australia
;
Bank supervision
;
Insurance regulations
;
Securities regulations
;
Payment systems
Title:
Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles For Financial Market Infrastructures
lblSeries:
Country Report No. 15/217
Subject:
Financial Sector Assessment Program
;
Payment systems
;
Capital markets
;
Securities markets
;
Securities regulations
;
Reports on the Observance of Standards and Codes
;
Bosnia and Herzegovina
Title:
Colombia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Securities Regulation, Insolvency and Creditor Rights Systems, and Payment Systems; and Comments by Authorities
lblSeries:
Country Report No. 05/287
Subject:
Bank supervision
;
Colombia
;
Credit
;
Economic indicators
;
Financial system stability assessment
;
Insolvency
;
Payment systems
;
Pension regulations
;
Securities regulations
;
Standards and codes
Title:
Denmark: Financial Sector Assessment Program-Detailed Assessment of the Core Principles for Systemically Important Payment Systems
lblSeries:
Country Report No. 07/120
Subject:
Central banks
;
Core Principles for Systemically Important Payment Systems
;
Denmark
;
Financial Sector Assessment Program
;
Payment systems
Title:
European Union : Publication of Financial Sector Assessment Program Documentation—Technical Note on Cross-Border Issues, Central Counterparties, and Central Securities Depositories
lblSeries:
Country Report No. 13/72
Subject:
Financial Sector Assessment Program
;
European Union
;
Depositories
;
Securities markets
;
Capital markets
;
Payment systems
;
European Economic and Monetary Union
;
Europe
Title:
European Union: Detailed Assessment of Implementation of the European Central Bank Observance of the CPSS-IOSCO Responsibilities of Authorities for Financial Market Infrastructure
lblSeries:
Country Report No. 14/35
Subject:
Financial Sector Assessment Program
;
European Economic and Monetary Union
;
Capital markets
;
Securities markets
;
Payment systems
;
Bank supervision
;
European Central Bank
;
Reports on the Observance of Standards and Codes
;
Europe
Title:
European Union: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
lblSeries:
Country Report No. 13/332
Subject:
Financial Sector Assessment Program
;
Europe
;
European Union
;
Payment systems
;
Securities markets
;
Banks
;
Reports on the Observance of Standards and Codes
;
European Economic and Monetary Union
Title:
France: Financial Sector Assessment Program--Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 05/186
Subject:
Anti-money laundering
;
Bank supervision
;
Financial Sector Assessment Program
;
France
;
Insurance regulations
;
Monetary policy
;
Payment systems
;
Securities legislation
;
Standards and codes
Title:
Germany : Financial Sector Assessment Program-Detailed Assessment of Observance on Eurex Clearing AG Observance of the CPSS-IOSCO Recommendations for Central Counterparties
lblSeries:
Country Report No. 11/271
Subject:
Financial Sector Assessment Program
;
Payment systems
;
Reports on the Observance of Standards and Codes
;
Securities regulations
Title:
Germany : Financial Sector Assessment Program-Detailed Assessment of Observance on the Eurex Clearing AG Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
lblSeries:
Country Report No. 16/197
Subject:
Financial Sector Assessment Program
;
Capital markets
;
Payment systems
;
Financial institutions
;
Credit risk
;
Core Principles for Systemically Important Payment Systems
;
Reports on the Observance of Standards and Codes
;
Germany
Title:
Ghana: Financial System Stability Assessment Update
lblSeries:
Country Report No. 11/131
Subject:
Anti-money laundering
;
Bank supervision
;
Banks
;
Capital markets
;
Combating the financing of terrorism
;
Exchange markets
;
Financial safety nets
;
Financial sector
;
Financial system stability assessment
;
Nonbank financial sector
;
Payment systems
;
Ghana
Title:
How Good Are Ex Ante Program Evaluation Techniques? The Case of School Enrollment in PROGRESA
Author/Editor:
Bornhorst, Fabian
lblSeries:
Working Paper No. 09/187
Subject:
Economic models
;
Education
;
Human capital
;
Income
;
Labor markets
;
Labor productivity
;
Labor supply
;
Mexico
;
Payment systems
;
Poverty reduction
;
Private sector
;
Social policy
Title:
India : Financial Sector Assessment Program—Detailed Assessments Report on CPSS IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
lblSeries:
Country Report No. 13/268
Subject:
Payment systems
;
Securities markets
;
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
;
India
Title:
India: Financial System Stability Assessment Update
lblSeries:
Country Report No. 13/8
Subject:
Financial system stability assessment
;
Commercial banks
;
Bank soundness
;
Risk management
;
Liquidity management
;
Bank resolution
;
Deposit insurance
;
Bank supervision
;
Capital markets
;
Securities regulations
;
Payment systems
;
Insurance
;
Reports on the Observance of Standards and Codes
;
India
Title:
Indonesia : CPSS Core Principles for Systemically Important Payment Systems
lblSeries:
Country Report No. 12/187
Subject:
Core Principles for Systemically Important Payment Systems
;
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
Title:
Indonesia: CPSS-IOSCO Recommendations for Securities Settlement Systems : The Equity and Corporate Bonds Securities Settlement Systems
lblSeries:
Country Report No. 12/186
Subject:
Core Principles for Systemically Important Payment Systems
;
Financial Sector Assessment Program
;
Reports on the Observance of Standards and Codes
;
Securities regulations
Title:
Integration of the Securities Market Infrastructure in the European Union: Policy and Regulatory Issues
Author/Editor:
Kazarian, Elias G.
lblSeries:
Working Paper No. 06/241
Subject:
Securities markets
;
Europe
;
European Union
;
Infrastructure
;
Payment systems
;
Risk management
Title:
Israel : Financial System Stability Assessment
lblSeries:
Country Report No. 12/69
Subject:
Bank resolution
;
Bank supervision
;
Banking sector
;
Insurance supervision
;
Liquidity management
;
Payment systems
;
Risk management
;
Securities regulations
Title:
Israel : Report on the Observance of Standards and Codes
lblSeries:
Country Report No. 12/72
Subject:
Bank supervision
;
Banks
;
Basel Core Principles
;
Insurance supervision
;
Payment systems
;
Reports on the Observance of Standards and Codes
;
Securities regulations
Title:
Israel: Detailed Assessment of Observance of Basel Committee on Payments and Settlement Systems Core Principles for Systemically Important Payment Systems
lblSeries:
Country Report No. 12/86
Subject:
Bank supervision
;
Banks
;
Central bank role
;
Central banks
;
Core Principles for Systemically Important Payment Systems
;
Payment systems
;
Reports on the Observance of Standards and Codes
;
Israel
Title:
Italy: Detailed Assessment of Compliance with the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems
lblSeries:
Country Report No. 04/132
Subject:
Core Principles for Systemically Important Payment Systems
;
Italy
Title:
Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Payment Systems Oversight
lblSeries:
Country Report No. 06/77
Subject:
Financial Sector Assessment Program
;
Fiscal transparency
;
Italy
;
Payment systems
;
Reports on the Observance of Standards and Codes
Title:
Italy: Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Insurance, Securities Regulation, Securities Settlement and Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 06/112
Subject:
Anti-money laundering
;
Bank supervision
;
Combating the financing of terrorism
;
Financial Sector Assessment Program
;
Financial soundness indicators
;
Financial system stability assessment
;
Fiscal transparency
;
Insurance supervision
;
Italy
;
Monetary policy
;
Payment systems
;
Reports on the Observance of Standards and Codes
;
Securities regulations
Title:
Italy: Technical Note on Financial Risk Management and Supervision of Cassa Di Compensazione e Garanzia S.P.A.
lblSeries:
Country Report No. 13/351
Subject:
Payment systems
;
Bond markets
;
Financial institutions
;
Financial risk
;
Risk management
;
Bank supervision
;
Financial Sector Assessment Program
;
Italy
Title:
Jamaica: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Basel Core Principles for Effective Banking Supervision, the CPSS Core Principles for Systemically Important Payment Systems, and IMF Monetary and Financial Policy Transparency Codes
lblSeries:
Country Report No. 06/156
Subject:
Jamaica
;
Interest rates
;
Financial system stability assessment
;
Financial sector
;
Financial systems
;
Financial soundness indicators
;
Financial institutions
;
Reports on the Observance of Standards and Codes
;
Banking systems
;
Bank supervision
;
Basel Core Principles
;
Anti-money laundering
;
Credit risk
;
Economic conditions
;
Gross domestic product
;
Pensions
;
Public debt
;
Payment systems
;
Monetary policy
;
Transparency
Title:
Japan: Oversight and Supervision of Financial Market Infrastructures (FMIs) : Technical Note
lblSeries:
Country Report No. 12/229
Subject:
Core Principles for Systemically Important Payment Systems
;
Financial instruments
;
Financial Sector Assessment Program
;
Risk management
Title:
Kingdom of Bahrain : Financial Sector Assessment Program, Detailed Assessment of Observance Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
lblSeries:
Country Report No. 16/170
Subject:
Financial Sector Assessment Program
;
Payment systems
;
Capital markets
;
Securities markets
;
Securities regulations
;
Reports on the Observance of Standards and Codes
;
Bahrain
Title:
Kingdom of Bahrain: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:
Country Report No. 06/91
Subject:
Anti-money laundering
;
Bahrain
;
Bank supervision
;
Combating the financing of terrorism
;
Economic indicators
;
Financial soundness indicators
;
Financial system stability assessment
;
Insurance supervision
;
Payment systems
;
Reports on the Observance of Standards and Codes
;
Securities regulations
Title:
Libya : Technical Assistance Report—Public Financial Management Reform Priorities in the New Environment
lblSeries:
Country Report No. 13/36
Subject:
Fiscal policy
;
Oil revenues
;
Sovereign wealth funds
;
Public finance
;
Financial management
;
Budgets
;
Budgeting
;
Accounting
;
Payment systems
;
Technical Assistance
;
Libya
Title:
Luxembourg : Financial System Stability Assessment: Update
lblSeries:
Country Report No. 11/148
Subject:
Bank supervision
;
Banks
;
Basel Core Principles
;
Combating the financing of terrorism
;
Financial safety nets
;
Financial sector
;
Payment systems
;
Securities regulations
Title:
Malaysia : Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
lblSeries:
Country Report No. 13/58
Subject:
Financial Sector Assessment Program
;
Capital markets
;
Payment systems
;
Securities markets
;
Reports on the Observance of Standards and Codes
;
Malaysia
Title:
Malaysia : Report on the Observance of Standards and Codes
lblSeries:
Country Report No. 13/53
Subject:
Financial Sector Assessment Program
;
Banking sector
;
Islamic banking
;
Basel Core Principles
;
Bank supervision
;
Deposit insurance
;
Insurance supervision
;
Securities markets
;
Securities regulations
;
Payment systems
;
Reports on the Observance of Standards and Codes
;
Malaysia
Title:
Mexico: Financial Sector Assessment Program Update - Technical Note - Observance of the Core Principles for Systemically Important Payment Systems - An Update
lblSeries:
Country Report No. 07/166
Subject:
Core Principles for Systemically Important Payment Systems
;
Credit
;
Financial Sector Assessment Program
;
Liquidity
;
Mexico
Title:
Morocco: Financial System Stability Assessment
lblSeries:
Country Report No. 16/37
Subject:
Financial system stability assessment
;
Financial sector
;
Stress testing
;
Banks
;
Bank supervision
;
Bank resolution
;
Securities regulations
;
Insurance
;
Pension funds
;
Payment systems
;
Economic indicators
;
Financial soundness indicators
;
Morocco
Title:
Nigeria : Financial Sector Stability Assessment
lblSeries:
Country Report No. 13/140
Subject:
Financial sector
;
Banks
;
Islamic banking
;
Stress testing
;
Liquidity management
;
Bank supervision
;
Deposit insurance
;
Risk management
;
Payment systems
;
Anti-money laundering
;
Combating the financing of terrorism
;
Financial system stability assessment
;
Reports on the Observance of Standards and Codes
;
Nigeria
Title:
Norway: Financial Sector Assessment Program-Technical Note-Oversight and Supervision of Financial Market Infrastructure, and Selected Issues in the Payment System
lblSeries:
Country Report No. 15/254
Subject:
Financial Sector Assessment Program
;
Capital markets
;
Securities regulations
;
Payment systems
;
Risk management
;
Norway
Title:
Norway: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, and Payment Systems
lblSeries:
Country Report No. 05/200
Subject:
Bank supervision
;
Financial system stability assessment
;
Insurance regulations
;
Norway
;
Payment systems
;
Standards and codes
Title:
Oversight Issues in Mobile Payments
Author/Editor:
Tanai Khiaonarong
lblSeries:
Working Paper No. 14/123
Subject:
Payment systems
;
Financial services industry
;
Information technology
;
Communications services
;
Safeguards system
;
Risk management
;
Low-income developing countries
Title:
The Payment System and Monetary Policy
Author/Editor:
Johnson, Omotunde E. G.
lblSeries:
Papers on Policy Analysis and Assessment No. 98/4
Subject:
Payment systems
;
Monetary policy
Title:
The Payments Systems Reforms and Monetary Policy in Emerging Market Economies in Central and Eastern Europe
Author/Editor:
Sundararajan, V. ; Baliño, Tomás J. T. ; Dhawan, Juhi
lblSeries:
Working Paper No. 94/13
Subject:
Payment systems
;
Bulgaria
;
Czechoslovakia
;
Poland
;
Romania
;
Monetary policy
;
Bank reforms
;
Emerging markets
;
Central and Eastern Europe
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