IMF Publications by Subject
Browse by Author
Operational risk:
2024
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/282
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Market risk Operational risk
Title: Solomon Islands: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/067
Date: August 9, 2024
Subject: Auditing Central bank risk management Central Banks Financial regulation and supervision Operational risk Public financial management (PFM)
Title: Samoa: Technical Assistance Report-Central Bank Risk Management
Series: Technical Assistance Report No. 2024/068
Date: August 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Central bank risk management Central Banks Crime Financial regulation and supervision Internal audit Operational risk Public financial management (PFM)
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2024/261
Date: August 1, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Panama: Financial Sector Assessment Program - Detailed Assessment of Observance and Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/233
Date: July 19, 2024
Subject: Bank legislation Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Selected Issues in Banking Supervision
Series: Country Report No. 2024/182
Date: June 24, 2024
Subject: Asset and liability management Bank supervision Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Liquidity Market risk Operational risk
Title: Botswana: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/062
Date: March 5, 2024
Subject: Bank risk management Credit risk Financial regulation and supervision International organization Liquidity risk Market risk Monetary policy Operational risk
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/054
Date: February 29, 2024
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Internal controls International organization Market risk Monetary policy Operational risk Revenue administration Stress testing
2023
Title: Belgium: Financial Sector Assessment Program-Detailed Assessment of Observance-Assessment of the CPSS–IOSCO Principles for Financial Market Infrastructures Euroclear Bank
Series: Country Report No. 2023/394
Date: December 8, 2023
Subject: Central securities depositories Collateral Credit risk Financial institutions Financial markets Financial regulation and supervision International organization Monetary policy Operational risk Securities
Title: Zimbabwe: Technical Assistance Report—FSSR Follow up Technical Assistance—Implementation of the Basel II/III Capital Framework
Series: Country Report No. 2023/351
Date: October 19, 2023
Subject: Basel II Basel III Credit risk Financial regulation and supervision International organization Market risk Monetary policy Operational risk