IMF Publications by Subject
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Credit risk:
2024
Title: Hungary’s Corporate Sector Risk: A Machine Learning Approach
Series: Selected Issues Paper No. 2024/038
Date: August 13, 2024
Subject: Business enterprises Central bank policy rate Corporate sector COVID-19 Credit default swap Credit risk Economic sectors Financial regulation and supervision Financial services Health Long term interest rates Machine learning Market risk Monetary policy Monetary tightening Money Technology
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/273
Date: August 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial sector stability Market risk
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2024/261
Date: August 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Panama: Financial Sector Assessment Program - Detailed Assessment of Observance and Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/233
Date: July 19, 2024
Subject: Bank legislation Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Banking Supervision
Series: Country Report No. 2024/168
Date: June 18, 2024
Subject: Bank supervision Credit risk Financial institutions Financial regulation and supervision International organization Liquidity requirements Loans Monetary policy Mortgages
Title: Monitoring Privately-held Firms' Default Risk in Real Time: A Signal-Knowledge Transfer Learning Model
Series: Working Paper No. 2024/115
Date: June 7, 2024
Subject: Credit risk Debt default External debt Financial regulation and supervision Financial sector policy and analysis Financial statements Public financial management (PFM) Solvency
Title: 2024 Update of Resource Adequacy of the Poverty Reduction and Growth Trust and the Debt Relief Trusts
Series: Policy Paper No. 2024/021
Date: April 25, 2024
Subject: Asset and liability management Credit Credit risk Debt Relief Debt service External debt Financial institutions Financial regulation and supervision Loans Monetary policy Money Political economy
Title: Review of the Adequacy of the Fund’s Precautionary Balances
Series: Policy Paper No. 2024/012
Date: April 4, 2024
Subject: Capital adequacy requirements Credit Credit risk Financial regulation and supervision Income Market risk Monetary policy Money National accounts Political economy
Title: Jordan: Technical Assistance Report-Developing Supervisory Review and Evaluation Process SRP Framework
Series: Technical Assistance Report No. 2024/020
Date: March 15, 2024
Subject: Bank supervision Commercial banks Credit risk Financial institutions Financial regulation and supervision International organization Monetary policy Risk-based supervision
Title: Botswana: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/062
Date: March 5, 2024
Subject: Bank risk management Credit risk Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk