IMF Publications by Subject
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Financial regulation and supervision:
2007
Title: Denmark: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles
Series: Country Report No. 2007/118
Date: March 23, 2007
Subject: Bank supervision Banking Capital adequacy requirements Credit External audit Financial institutions Financial regulation and supervision Foreign banks Money Public financial management (PFM)
Title: Tunisia: Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/098
Date: March 7, 2007
Notes: Also available online in French.
Subject: Bank supervision Banking Basel Core Principles Credit External audit Financial regulation and supervision Internal controls Money Public financial management (PFM) Revenue administration
Title: Republic of Croatia: Selected Issues
Series: Country Report No. 2007/082
Date: February 27, 2007
Subject: Banking Credit risk Currencies Expenditure External debt Financial institutions Financial regulation and supervision Loans Money Social security contributions
Title: Ireland: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/078
Date: February 22, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Panama: Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2007/066
Date: February 15, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial regulation and supervision Insurance Securities
Title: The Fear of Freedom: Politicians and the Independence and Accountability of Financial Sector Supervisors
Series: Working Paper No. 2007/025
Date: February 1, 2007
Subject: Bank supervision Banking Central bank autonomy Central banks Economic sectors Financial regulation and supervision Financial sector Legal support in revenue administration Revenue administration
Title: Portugal: Financial Sector Assessment Program: Technical Note: Stress Testing
Series: Country Report No. 2007/034
Date: January 30, 2007
Subject: Banking Capital adequacy requirements Credit risk Financial regulation and supervision Financial sector policy and analysis Income Market risk National accounts Stress testing
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/033
Date: January 30, 2007
Subject: Banking Basel Core Principles Capital adequacy requirements Credit Credit risk Financial regulation and supervision Internal controls Money Revenue administration
Title: The Use of Mortgage Covered Bonds
Series: Working Paper No. 2007/020
Date: January 1, 2007
Subject: Bonds Covered bonds Credit Credit risk Financial institutions Financial regulation and supervision Money Mortgages
Title: Building Supervisory Structures in Sub-Saharan Africa: An Analytical Framework
Series: Working Paper No. 2007/018
Date: January 1, 2007
Subject: Bank supervision Banking Central bank mandate Financial institutions Financial markets Financial regulation and supervision Financial sector development Financial services Nonbank financial institutions