Latest Publications
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16 December 2021 Global Monitoring Report on Non-Bank Financial Intermediation 2021
Report reviews global trends and risks in the non-bank financial intermediation (NBFI) sector for 2020, the first year of the COVID-19 pandemic. -
13 December 2021 Bail-in Execution Practices Paper
This paper provides an overview of practical approaches to the execution of bail-in, drawing on examples and practices across different jurisdictions. -
13 December 2021 A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
This IMF-World Bank report proposes a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”. -
7 December 2021 2021 Resolution Report: “Glass half-full or still half-empty?”
Annual report on implementation of resolution reforms. -
6 December 2021 RCG for the Americas: Non-Bank Financial Intermediation Monitoring - Sixth Report
Sixth monitoring exercise of non-bank financial intermediation in the Americas. -
3 December 2021 OTC Derivatives Market Reforms: Implementation progress in 2021
Annual progress report on the implementation of over-the-counter derivatives market reforms that followed the 2008 crisis.