IMF Publications by Subject
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Legal support in revenue administration:
2013
Title: Italy: Technical Note on Safety Nets, Bank Resolution, and Crisis Management Framework
Series: Country Report No. 2013/350
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 resolution Bank resolution framework Banking Crisis management Crisis resolution Deposit insurance Financial crises Financial sector policy and analysis Financial sector stability Legal support in revenue administration Revenue administration
Title: Italy: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/353
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 Asset management companies Auditing Banking Financial institutions Financial instruments Legal support in revenue administration Public financial management (PFM) Revenue administration Securities
Title: Singapore: Report on the Observance of Standards and Codes
Series: Country Report No. 2013/326
Date: November 14, 2013
Subject: Banking Collateral Credit risk Financial institutions Financial regulation and supervision Financial services Insurance companies Legal support in revenue administration Revenue administration
Title: Sovereign Wealth Funds: Aspects of Governance Structures and Investment Management
Series: Working Paper No. 2013/231
Date: November 11, 2013
Subject: Asset allocation Asset and liability management Asset management Financial institutions Financial regulation and supervision Legal support in revenue administration Mutual funds Operational risk Revenue administration
Title: Italy: Report on the Observance of Standards and Codes
Series: Country Report No. 2013/301
Date: September 27, 2013
Subject: Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Legal support in revenue administration Operational risk Revenue administration Solvency
Title: Saudi Arabia: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/213
Date: July 19, 2013
Subject: Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Legal support in revenue administration Market risk Revenue administration
Title: Bank Resolution Costs, Depositor Preference, and Asset Encumbrance
Series: Working Paper No. 2013/172
Date: July 18, 2013
Subject: Bank resolution Banking Collateral Deposit insurance Financial crises Financial institutions Legal support in revenue administration Revenue administration
Title: Financial Depth in the WAEMU: Benchmarking Against Frontier SSA Countries
Series: Working Paper No. 2013/161
Date: July 3, 2013
Subject: Bank credit Banking Credit Financial markets Financial sector development Infrastructure Legal support in revenue administration Money National accounts Revenue administration
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2013/182
Date: July 1, 2013
Subject: Auditing Financial institutions Financial instruments Financial statements Internal controls Legal support in revenue administration Public financial management (PFM) Revenue administration Securities
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of CPSS/IOSCO Recommendations for Securities Settlement Systems and for Central Counterparties
Series: Country Report No. 2013/183
Date: July 1, 2013
Subject: Banking Central counterparty clearing house Credit default swap Currencies Financial markets Financial regulation and supervision Legal support in revenue administration Money Operational risk Revenue administration