Publications

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.

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.

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”.

2021 Resolution Report: “Glass half-full or still half-empty?”

Annual report on implementation of resolution reforms.

RCG for the Americas: Non-Bank Financial Intermediation Monitoring – Sixth Report

Sixth monitoring exercise of non-bank financial intermediation in the Americas.

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.

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