IMF Publications by Subject
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Operational risk:
2006
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of the Observance of Monte Titoli of the CPSS/IOSCO Recommendations for Securities Settlement Systems
Series: Country Report No. 2006/081
Date: March 1, 2006
Subject: Currencies Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Money Operational risk Revenue administration Securities Securities settlement systems
2004
Title: Italy: Detailed Assessment of Compliance with the Committee for Payment and Settlement Systems (CPSS) Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2004/132
Date: May 14, 2004
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Operational risk Payment systems Real time gross settlement systems Revenue administration Securities
Title: Italy: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2004/133
Date: May 14, 2004
Subject: Banking Basel Core Principles Capital adequacy requirements External audit Financial institutions Financial regulation and supervision Internal controls Loans Operational risk Public financial management (PFM) Revenue administration
2002
Title: Issues in Electronic Banking: An Overview
Series: Policy Discussion Paper No. 2002/006
Date: March 1, 2002
Subject: Banking Crime Exchange rate risk Financial institutions Financial regulation and supervision Money laundering Operational risk Reputational risk Securities