Risk Management
Last updated on October 3, 2022
Risk Management
- The Fear Economy: A Theory of Output, Interest, and Safe Assets
- Revenue Administration: Compliance Risk Management: Overarching Framework to Drive Revenue Performance
- Macroprudential Regulation and Sector-Specific Default Risk
- Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
- Compliance Risk Management: Developing Compliance Improvement Plans
Cybersecurity
- Digitalization and Social Protection: Macro and Micro Lessons for Vietnam
- Regulating the Crypto Ecosystem: The Case of Unbacked Crypto Assets
- Digitalization and Resilience: Firm-level Evidence During the COVID-19 Pandemic
- Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
- Operational Resilience in Digital Payments: Experiences and Issues
Finance and Business
- U.S. Monetary Policy Shock Spillovers: Evidence from Firm-Level Data
- Industrial Policy for Growth and Diversification: A Conceptual Framework
- Strengthening Capital Markets--National Progress and Gaps
- Shock Absorbers or Transmitters? The Role of Foreign Banks during COVID-19
- BigTech in Financial Services: Regulatory Approaches and Architecture
- Falling Use of Cash and Demand for Retail Central Bank Digital Currency
- Cryptic Connections: Spillovers between Crypto and Equity Markets
- Usability of Bank Capital Buffers: The Role of Market Expectations
Insurance
- The Role for Deposit Insurance Funds in Dealing with Failing Banks in the European Union
- The Premia on State-Contingent Sovereign Debt Instruments
- Barriers to Trade in Financial and Insurance Services: Evidence from the United Kingdom
- Accounting Standards and Insurer Solvency Assessment
Risk Modeling
- Stress Testing the Global Economy to Climate Change-Related Shocks in Large and Interconnected Economies
- Bank Stress Testing of Physical Risks under Climate Change Macro Scenarios: Typhoon Risks to the Philippines
- Understanding and Predicting Systemic Corporate Distress: A Machine-Learning Approach
- The Global Bank Stress Test
- Forecasting Social Unrest: A Machine Learning Approach
- How to Assess Country Risk: The Vulnerability Exercise Approach Using Machine Learning
Looking for country-specific risk analysis? IMF Staff Country Reports provide in-depth analyses of every member country, including special sections on insurance sector regulation, anti-money laundering programs, financial soundness indicators and cybersecurity risk supervision. Click here for Country Reports on these topics.