IMF Publications by Subject
Browse by Author
Bank legislation:
2024
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Bank supervision Basel Core Principles Credit risk Crime Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Market risk Operational risk Systemic 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
2023
Title: Belgium: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2023/391
Date: December 8, 2023
Subject: Bank legislation Bank supervision External balance assessment (EBA) External position Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy
Title: Libya: Selected Issues
Series: Country Report No. 2023/202
Date: June 8, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability International organization Monetary policy Money
2020
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2020/206
Date: June 18, 2020
Subject: Asset and liability management Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Foreign banks Liquidity indicators Liquidity management Loans
Title: Chile: Technical Assistance Report-Forming an Integrated Supervisory Authority
Series: Country Report No. 2020/056
Date: February 27, 2020
Subject: Bank legislation Bank supervision Financial regulation and supervision Financial sector policy and analysis Financial sector stability Legal support in revenue administration Organizational structure of revenue administration Revenue administration
Title: Guinea: Financial Sector Stability Review
Series: Country Report No. 2020/042
Date: February 12, 2020
Subject: Bank legislation Banking Commercial banks Crisis management Deposit insurance Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability
2019
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2019/331
Date: October 30, 2019
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks
2018
Title: Lao People’s Democratic Republic: Technical Assistance Report-Implementation of Risk Based Supervision
Series: Country Report No. 2018/324
Date: November 14, 2018
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Loans
Title: Romania: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/171
Date: June 20, 2018
Subject: Bank legislation Banking Credit Credit risk Market risk