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Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note »

Source: Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Volume/Issue: 2012/104

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 December 2012

ISBN: 9781498339544

Keywords: Anti-money laundering, Article IV consultations, Balance of payments, Combating the financing of terrorism, Financial system stability assessment, International monetary system, Money laundering, Surveillance, Real sector, Financial crises

This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or...

Approaches to Macro Financial Surveillance in Article IV Reports

Approaches to Macro Financial Surveillance in Article IV Reports »

Source: Approaches to Macrofinancial Surveillance in Article IV Reports

Volume/Issue: 2017/013

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 March 2017

ISBN: 9781498347037

Keywords: Financial crises, Financial systems, Financial sector surveillance, Financial sector, Real sector, article IV, article IV consultation, policy advice, IVs, country team

The Fund has made good progress over the past two years in integrating macrofinancial analysis into Article IV surveillance for a wide range of members. Building on past work to enhance financial sector analysis, F...

Are Fund Staff Projections of Debt More Optimistic Under Program Contexts?

Are Fund Staff Projections of Debt More Optimistic Under Program Contexts? »

Source: Are Fund Staff Projections of Debt More Optimistic Under Program Contexts?

Volume/Issue: 2005/065

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 September 2005

ISBN: 9781498330831

Keywords: Debt sustainability analysis, Exchange rate policy surveillance, External debt, Fund-supported adjustment programs, Public debt, Debt sustainability, Real exchange rates, Exchange rate depreciation, general government expenditure, debt-to-GDP

This note examines whether projections made in the context of a Fund-supported program are systematically more optimistic than those done for surveillance cases. Of particular interest in this regard is the assessm...

Article IV of the Fund's Articles of Agreement - An Overview of the Legal Framework

Article IV of the Fund's Articles of Agreement - An Overview of the Legal Framework »

Source: Article IV of the Fund's Articles of Agreement - An Overview of the Legal Framework

Volume/Issue: 2006/035

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 June 2006

ISBN: 9781498332545

Keywords: Article IV consultation procedure reviews, Article IV consultations, Article IV, Section 1, Article IV, Section 2, Exchange arrangements, Exchange rate policy, Exchange rate policy surveillance, International monetary system, Multiple currency practices, Exchange rates

This paper is designed to assist the Executive Board in its consideration of the steps that could be taken to provide members with more specific guidance as to their obligations under Article IV....

Asia and Pacific Small States - Raising Potential Growth and Enhancing Resilience to Shocks

Asia and Pacific Small States - Raising Potential Growth and Enhancing Resilience to Shocks »

Source: Asia and Pacific Small States - Raising Potential Growth and Enhancing Resilience to Shocks

Volume/Issue: 2013/009

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2013

ISBN: 9781498342285

Keywords: Asia and Pacific, Cross country analysis, Economic growth, Economic indicators, External shocks, Fiscal policy, Monetary policy, Relationships with Fund, Small states, Surveillance

The small states of the Asia and Pacific region face unique challenges in raising their growth potential and living standards. These countries are particularly vulnerable because of their small populations, geograp...

Balance Sheet Analysis in Fund Surveillance - Reference Note

Balance Sheet Analysis in Fund Surveillance - Reference Note »

Source: Balance Sheet Analysis in Fund Surveillance - Reference Note

Volume/Issue: 2015/040

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 July 2015

ISBN: 9781498344340

Keywords: Bilateral surveillance, Data collection, Data quality assessment framework, Developed countries, Emerging markets, General Data Dissemination System, Special Data Dissemination Standard, Fiscal sector, External sector, Real sector

This note serves as a reference for balance sheet analysis, which should be read in conjunction with the IMF board paper on Balance Sheet Analysis in Fund Surveillance. It provides a: compendium of good examples...

Bank Network Analysis in the ECCU

Bank Network Analysis in the ECCU »

Source: Bank Network Analysis in the ECCU

Volume/Issue: 2018/162

Series: IMF Working Papers

Author(s): Balazs Csonto , Alejandro Guerson , Alla Myrvoda , and Emefa Sewordor

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2018

ISBN: 9781484367506

Keywords: Financial Surveillance, Network Analysis, Cross-Border Financial Linkages, F34, G21, International Lending and Debt Problems

This paper applies network analysis to assess the extent of systemic vulnerabilities in the ECCU banking system. It includes two sets of illustrative stress tests. First, solvency and liquidity shocks to each indiv...

Biennial Review of the Fund's Surveillance—Overview; Modalities of Surveillance; Content of Surveillance; and Public Information Notice on the Executive Board Discussion

Biennial Review of the Fund's Surveillance—Overview; Modalities of Surveillance; Content of Surveillance; and Public Information Notice on the Executive Board Discussion »

Source: Biennial Review of the Implementation of the Fund's Surveillance and of the 1977 Surveillance Decision - Overview, Modalities of Surveillance, and Content of Surveillance

Volume/Issue: 2004/032

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 August 2004

ISBN: 9781498330152

Keywords: Exchange rate policy surveillance, Economic conditions, Regional economics, Economic policy, Balance of payments, Financial regulation and supervision, PP, article IV consultation, article IV, staff report

...

Biennial Review of the Implementation of the Fund’s Surveillance and of the 1977 Surveillance Decision—Content of Surveillance

Biennial Review of the Implementation of the Fund’s Surveillance and of the 1977 Surveillance Decision—Content of Surveillance »

Source: Biennial Review of the Implementation of the Fund's Surveillance and of the 1977 Surveillance Decision - Overview, Modalities of Surveillance, and Content of Surveillance

Volume/Issue: 2004/032

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 August 2004

ISBN: 9781498330152

Keywords: Exchange rate policy surveillance, Economic conditions, Regional economics, Economic policy, Balance of payments, Financial regulation and supervision, PP, article IV consultation, article IV, staff report

...

Biennial Review of the Implementation of the Fund’s Surveillance and of the 1977 Surveillance Decision—Modalities of Surveillance

Biennial Review of the Implementation of the Fund’s Surveillance and of the 1977 Surveillance Decision—Modalities of Surveillance »

Source: Biennial Review of the Implementation of the Fund's Surveillance and of the 1977 Surveillance Decision - Overview, Modalities of Surveillance, and Content of Surveillance

Volume/Issue: 2004/032

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 August 2004

ISBN: 9781498330152

Keywords: Exchange rate policy surveillance, Economic conditions, Regional economics, Economic policy, Balance of payments, Financial regulation and supervision, PP, article IV consultation, article IV, staff report

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