IMF Publications by Subject
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Financial regulation and supervision:
2007
Title: United Arab Emirates: Dubai International Financial Centre: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/365
Date: November 16, 2007
Subject: Audit standards and procedures Financial institutions Financial regulation and supervision Financial services Financial statements IOSCO Objectives and Principles of Securities Regulations Public financial management (PFM) Securities
Title: Operational Risk: The Sting is Still in the Tail But the Poison Dependson the Dose
Series: Working Paper No. 2007/239
Date: October 1, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Econometric analysis Estimation techniques Financial regulation and supervision National accounts Operational risk Personal income
Title: Public Financial Institutions in Developed Countries—Organization and Oversight
Series: Working Paper No. 2007/227
Date: September 1, 2007
Subject: Credit Financial instruments Financial regulation and supervision Financial services Housing
Title: Banking Competition and Capital Ratios
Series: Working Paper No. 2007/216
Date: September 1, 2007
Subject: Bank soundness Banking Capital adequacy requirements Commercial banks Competition Deposit insurance Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Loan loss provisions
Title: Rwanda: Second Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Request for Waiver of Nonobservance of Performance Criterion, and Modification of Performance Criteria: Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Rwanda
Series: Country Report No. 2007/233
Date: July 9, 2007
Subject: Bank supervision Banking Expenditure Financial regulation and supervision Fiscal stance Monetary base Money Poverty Poverty reduction Poverty reduction strategy
Title: Samoa: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/222
Date: June 29, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Financial institutions Financial regulation and supervision Foreign banks Internal controls International banking Market risk Revenue administration
Title: Samoa: Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision
Series: Country Report No. 2007/221
Date: June 29, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers
Title: Cape Verde: Second Review Under the Policy Support Instrument: Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Cape Verde
Series: Country Report No. 2007/223
Date: June 26, 2007
Subject: Central Banks Expenditure External debt Financial regulation and supervision Money
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/198
Date: June 13, 2007
Subject: Auditing Banking Basel Core Principles Basel II External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Insurance Sector Market and Regulatory Developments
Series: Country Report No. 2007/203
Date: June 13, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Insurance Core Principles Insurance supervision Solvency