IMF Publications by Subject
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Financial regulation and supervision:
2014
Title: Austria: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/013
Date: January 21, 2014
Subject: Auditing Banking Credit risk Financial regulation and supervision Financial statements Internal audit Legal support in revenue administration Market risk Public financial management (PFM) Revenue administration
Title: Austria: Publication of Financial Sector Assessment Program Documentation—Technical Note on Insurance Sector
Series: Country Report No. 2014/014
Date: January 21, 2014
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Solvency Stress testing
2013
Title: Procyclicality and the Search for Early Warning Indicators
Series: Working Paper No. 2013/258
Date: December 20, 2013
Subject: Banking Basel III Credit Early warning systems Financial crises Financial regulation and supervision Monetary aggregates Money
Title: Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/354
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Banking Credit risk Financial regulation and supervision Internal controls Liquidity risk Market risk Operational risk Revenue administration
Title: Italy: Technical Note on Financial Risk Management and Supervision of Cassa Di Compensazione e Garanzia S.P.A.
Series: Country Report No. 2013/351
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Asset and liability management Central counterparty clearing house Financial instruments Financial markets Financial regulation and supervision Liquidity Liquidity risk PFM information systems Public financial management (PFM)
Title: Italy: Technical Note on Interconnectedness and Spillover Analysis
Series: Country Report No. 2013/347
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Bank credit Banking Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Foreign currency exposure Money
Title: Italy: Technical Note on Stress Testing The Banking Sector
Series: Country Report No. 2013/349
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Banking Basel III Capital adequacy requirements Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Stress testing
Title: Singapore: Detailed Assessment of Observance-Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2013/345
Date: December 5, 2013
Subject: Banking Central counterparty clearing house Collateral Credit risk Financial institutions Financial markets Financial regulation and supervision Government securities Securities
Title: Singapore: Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/342
Date: December 5, 2013
Subject: Banking Credit Credit risk Financial regulation and supervision Liquidity risk Market risk Money Operational risk Stress testing
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2013/332
Date: December 3, 2013
Subject: Collateral Credit Credit risk Currencies Financial institutions Financial regulation and supervision Money Securities