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Global Financial Stability Report, April 2013
			: Old Risks, New Challenges

Global Financial Stability Report, April 2013 : Old Risks, New Challenges »

Series: Global Financial Stability Report

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: China Financial Publishing House (CFPH)

Publication Date: 24 March 2014

Language: Chinese

DOI: http://dx.doi.org/10.5089/9787504971487.082

ISBN: 9787504971487

Keywords: Global Financial Stability Report, Central banks, Systemically important financial institutions, Bank credit, Financial crises, Bank rates, bond, bonds, financial stability, banking

...

Singapore

Singapore »

Source: Singapore : Financial Sector Assessment Program; Technical Note-Crisis Management, Resolution, and Safety Nets

Volume/Issue: 2019/226

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 July 2019

ISBN: 9781498325837

Keywords: Systemically important financial institutions, Central banks, External sector, Mortgages, Banking safety nets, RSU, MAS, resolvability, critical function, supervisory staff

This technical note on Crisis Management, Resolution, and Safety Nets on Singapore highlights that the resolution tools are well designed, with the exception of bail-in powers; however, steps are still needed to op...

People’s Republic of China: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

People’s Republic of China: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Source: People's Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2019/172

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 June 2019

ISBN: 9781498320689

Keywords: Systemically important financial institutions, Real sector, Social security, Money laundering, Central banks, STRs, PBC, financial intelligence, CFT, AML

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People's Republic of China (China)1 as at the date of the onsite visit (July 9-27,...

The IMF's Annual Macroprudential Policy Survey- Objectives, Design, and Country Responses

The IMF's Annual Macroprudential Policy Survey- Objectives, Design, and Country Responses »

Source: The IMF's Annual Macroprudential Policy Survey- Objectives, Design, and Country Responses

Volume/Issue: 2018/024

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2018

ISBN: 9781498308410

Keywords: Macroprudential Policy, Technical Assistance, Central banks, Macroprudential policies and financial stability, Central banking, Systemically important financial institutions, Banking systems, institutional arrangement, central bank, IMF

As use of macroprudential policy tools is growing, the IMF has initiated an annual survey on macroprudential policy with its membership. The resulting new database provides information on policy measures taken by I...

Cyber Risk Surveillance: A Case Study of Singapore

Cyber Risk Surveillance: A Case Study of Singapore »

Source: Cyber Risk Surveillance: A Case Study of Singapore

Volume/Issue: 2020/28

Series: IMF Working Papers

Author(s): Joseph Goh , Heedon Kang , Zhi Xing Koh , Jin Way Lim , Cheng Wei Ng , Galen Sher , and Chris Yao

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2020

ISBN: 9781513526317

Keywords: Systemically important financial institutions, Financial crises, Financial institutions, Financial systems, Financial services, Cyber risk, financial innovation, systemic risk, stress test., WP

Cyber risk is an emerging source of systemic risk in the financial sector, and possibly a macro-critical risk too. It is therefore important to integrate it into financial sector surveillance. This paper offers a r...

Effects of Macroprudential Policy: Evidence from Over 6,000 Estimates1

Effects of Macroprudential Policy: Evidence from Over 6,000 Estimates1 »

Source: Effects of Macroprudential Policy: Evidence from Over 6,000 Estimates

Volume/Issue: 2020/67

Series: IMF Working Papers

Author(s): Juliana Araujo , Manasa Patnam , Adina Popescu , Fabian Valencia , and Weijia Yao

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 May 2020

ISBN: 9781513545400

Keywords: Systemically important financial institutions, Financial crises, Reserve requirements, Domestic credit, Credit demand, Macroprudential Policy, financial stability, Meta-analysis., WP, outcome variable

This paper builds a novel database on the effects of macroprudential policy drawing from 58 empirical studies, comprising over 6,000 results on a wide range of instruments and outcome variables. It encompasses info...

Balance Sheet Analysis in Fund Surveillance

Balance Sheet Analysis in Fund Surveillance »

Source: Balance Sheet Analysis in Fund Surveillance

Volume/Issue: 2015/076

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2015

ISBN: 9781498344456

Keywords: Financial and Monetary Sector, Balance sheets, Systemically important financial institutions, External sector, Financial crises, data gap, balance sheet, global crisis, non-financial, spillovers

Balance sheets convey vital information about economic prospects and risks. Balance sheet analysis captures the role that financial frictions and mismatches play in creating fragility and amplifying shocks. This is...

Pan-African Banks: Opportunities and Challenges for Cross-Border Oversight

Pan-African Banks: Opportunities and Challenges for Cross-Border Oversight »

Source: Pan-African Banks : Opportunities and Challenges for Cross-Border Oversight

Series: Departmental Papers / Policy Papers

Author(s): Charles Enoch , Paul Mathieu , Mauro Mecagni , and Jorge Canales Kriljenko

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2015

ISBN: 9781498365444

Keywords: Banking systems, Bank supervision, Bank soundness, Cross country analysis, Cross-border banking, Sub-Saharan Africa, Systemically important financial institutions, bank, banks, banking

Pan-African banks are expanding rapidly across the continent, creating cross-border networks, and having a systemic presence in the banking sectors of many Sub-Saharan African countries. These banking groups are fo...

Macrofinancial Stress Testing - Principles and Practices-Background Material

Macrofinancial Stress Testing - Principles and Practices-Background Material »

Source: Macrofinancial Stress Testing - Principles and Practices-Background Material

Volume/Issue: 2012/075

Series: Policy Papers

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 August 2012

ISBN: 9781498339933

Keywords: Background papers, Bank supervision, Central banks, Financial institutions, Liquidity, Nonbank financial sector, Risk management, Stress testing, Financial crises, Systemically important financial institutions

Staff conducted a survey of stress testing practices among selected national central banks and supervisory authorities. The online survey was undertaken in November 2011 as part of the preparatory work for the pape...

Understanding Financial Interconnectedness

Understanding Financial Interconnectedness »

Source: Understanding Financial Interconnectedness

Volume/Issue: 2010/023

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 April 2010

ISBN: 9781498336758

Keywords: Banks, Cross country analysis, Economic integration, Financial sector, Globalization, International financial system, Nonbank financial sector, Systemically important financial institutions, Financial crises, Financial institutions

This paper seeks to advance our understanding of global financial interconnectedness by (i) mapping aspects of the architecture of global finance and (ii) investigating critical fault lines related to interconnecte...