IMF Publications by Subject
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Basel Core Principles:
2004
Title: Antigua and Barbuda: Report on Observance of Standards and Codes—Basel Core Principles for Effective Banking Supervision—-Offshore Banking
Series: Country Report No. 2004/366
Date: December 7, 2004
Subject: Bank licensing Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Financial services Large exposure limits Offshore financial centers
Title: Does Compliance with Basel Core Principles Bring Any Measurable Benefits?
Series: Working Paper No. 2004/204
Date: November 1, 2004
Subject: Bank regulation Bank supervision Basel Core Principles Commercial banks Estimation techniques Financial institutions Financial regulation and supervision Nonperforming loans
Title: St. Vincent and the Grenadines: Report on Observance of Standards and Codes — Basel Core Principles for Effective Banking Supervision—Offshore Banking
Series: Country Report No. 2004/305
Date: September 24, 2004
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements External audit Financial regulation and supervision Financial services Offshore financial centers Public financial management (PFM)
Title: Italy: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2004/133
Date: May 14, 2004
Subject: Banking Basel Core Principles Capital adequacy requirements External audit Financial institutions Financial regulation and supervision Internal controls Loans Operational risk Public financial management (PFM) Revenue administration
Title: Philippines: Report on the Observance of Standards and Codes Banking Supervision
Series: Country Report No. 2004/106
Date: April 16, 2004
Subject: Bank supervision Banking Basel Core Principles Consolidated banking supervision Core Principles for Systemically Important Payment Systems Financial regulation and supervision Internal controls Revenue administration
Title: Czech Republic: Report on the Observance of Standards and Codes—Banking Supervision—Update
Series: Country Report No. 2004/004
Date: January 9, 2004
Subject: Banking Basel Core Principles Credit risk Financial regulation and supervision Market risk
2003
Title: Isle of Man: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/366
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Basel Core Principles Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Money laundering
Title: Guernsey-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/364
Date: November 25, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Basel Core Principles Crime Financial regulation and supervision Financial services Money laundering Terrorism financing
Title: Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2003/262
Date: August 26, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Basel Core Principles Crime Financial institutions Financial regulation and supervision Mutual funds Terrorism financing
2001
Title: Georgia: Financial System Stability Assessment
Series: Country Report No. 2001/210
Date: November 26, 2001
Subject: Bank supervision Banking Basel Core Principles Commercial banks Financial institutions Financial markets Financial regulation and supervision Loans Payment systems