by AdrianaAMLP | Sep 25, 2024
Findings reveal that contrary to developed countries, credit expansions are linked to lower commercial banking risks, underscoring the benefits of loan diversification in developing and emerging economies.
by AdrianaAMLP | Feb 27, 2024
Analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of VI’s AML/CFT system and provides recommendations on how the system could be strengthened.
by AdrianaAMLP | Oct 17, 2023
Latest edition of Regional Economic Outlook looks at the potential impacts of de-risking in major economies on economic growth in China.
by Jyotsna Bucktowar | Sep 29, 2023
IMF calls for greater oversight on crypto and proposes new risk assessment matrix. IMF released a working paper last week seeking to tackle the rapidly changing crypto market and highlight significant macro-financial risks they believe have yet to be fully...
by AdrianaAMLP | Sep 7, 2023
Paper describes how the policy and regulatory frameworks for crypto-assets developed by the IMF and the FSB (alongside standard-setting bodies) fit together and interact with each other.
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