IMF Publications by Subject
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Fintech:
2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Fintech Developments and Oversight
Series: Country Report No. 2024/264
Date: August 1, 2024
Subject: Digital financial services Digitalization Financial services Fintech Technology
Title: Panama: Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2024/234
Date: July 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Fintech Money laundering Technology
Title: Promise (Un)kept? Fintech and Financial Inclusion
Series: Working Paper No. 2024/131
Date: June 28, 2024
Subject: Digital financial services Financial inclusion Financial markets Financial sector development Financial services Fintech Technology
Title: Japan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Fintech
Series: Country Report No. 2024/116
Date: May 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial services Financial stability assessment Fintech International organization Monetary policy Technology
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Crypto Assets
Series: Country Report No. 2024/095
Date: April 24, 2024
Subject: Blockchain and DLT Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Fintech International organization Mining sector Monetary policy Technology
Title: Chile: Selected Issues
Series: Country Report No. 2024/042
Date: February 6, 2024
Subject: Commodities Cyber risk Economic sectors Electricity Energy sector Financial inclusion Financial markets Fintech International organization Monetary policy Technology
Title: Is Schumpeter Right? Fintech and Economic Growth
Series: Working Paper No. 2024/020
Date: February 2, 2024
Subject: Digital financial services Financial markets Financial sector development Fintech Gross fixed investment National accounts Technology
Title: Does FinTech Increase Bank Risk Taking?
Series: Working Paper No. 2024/017
Date: January 26, 2024
Subject: Commercial banks Competition Cooperative banks Financial institutions Financial markets Financial statements Fintech Public financial management (PFM) Technology
2023
Title: The Dark Side of the Moon? Fintech and Financial Stability
Series: Working Paper No. 2023/253
Date: December 8, 2023
Subject: Digital financial services Domestic credit Financial sector policy and analysis Financial sector risk Financial sector stability Fintech Money Technology
Title: Is FinTech Eating the Bank's Lunch?
Series: Working Paper No. 2023/239
Date: November 17, 2023
Subject: Commercial banks Cooperative banks Financial institutions Financial statements Fintech Income National accounts Public financial management (PFM) Technology