IMF Publications by Subject
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Bank supervision:
2007
Title: Banking Supervision: Quality and Governance
Series: Working Paper No. 2007/082
Date: April 1, 2007
Subject: Bank supervision Banking Basel Core Principles Financial sector development Personal income
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: 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: 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
2006
Title: Banking on the Principles: Compliance with Basel Core Principles and Bank Soundness
Series: Working Paper No. 2006/242
Date: October 1, 2006
Subject: Bank regulation Bank soundness Bank supervision Banking Basel Core Principles
Title: Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies
Series: Country Report No. 2006/223
Date: June 14, 2006
Subject: Bank supervision Banking Financial markets Financial regulation and supervision Financial statements Internal audit Payment systems Public financial management (PFM) Securities markets
Title: Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2006/176
Date: May 18, 2006
Subject: Bank credit Bank supervision Banking Capital adequacy requirements Credit Financial institutions Financial regulation and supervision Financial services Money Nonbank financial institutions Nonbank financing
Title: Accountability Arrangements for Financial Sector Regulators
Series: Economic Issues No. 2006/003
Date: March 14, 2006
Notes: Also available in Arabic, Chinese, French, Russian, and Spanish.
Subject: Bank supervision Banking Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Financial stability assessment
Title: Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision
Series: Working Paper No. 2006/057
Date: March 1, 2006
Subject: Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial sector