IMF Publications by Subject
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Credit risk:
2011
Title: Russian Federation: Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/336
Date: November 29, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Correspondent banking Credit Credit risk Crime Financial regulation and supervision Financial services Money
Title: Operational Risk Management and Business Continuity Planning for Modern State Treasuries
Series: Technical Notes and Manuals No. 2011/005
Date: November 9, 2011
Notes: Full text also available in Spanish.
Subject: Commercial banks Credit risk Financial institutions Financial regulation and supervision Infrastructure National accounts Operational risk
Title: Sweden: Financial Sector Assessment Program Update: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/281
Date: September 16, 2011
Subject: Banking Credit Credit risk Financial regulation and supervision Liquidity risk Market risk Money Operational risk
Title: Sweden: Financial Sector Assessment Program Update: Technical Note on Stress Testing of the Banking Sector
Series: Country Report No. 2011/288
Date: September 16, 2011
Subject: Banking Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Liquidity stress testing Loans Mortgages Stress testing
Title: Germany: Financial Sector Assessment Program: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/273
Date: September 2, 2011
Subject: Auditing Banking Credit risk External audit Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Public financial management (PFM) Stress testing
Title: United Kingdom: Basel Core Principles for Effective Banking Supervision Detailed Assessment of Compliance
Series: Country Report No. 2011/233
Date: August 3, 2011
Subject: Banking Capital adequacy requirements Credit risk Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Market risk Stress testing
Title: United Kingdom: Observance by CHAPS of CPSS Core Principles for Systemically Important Payment Systems Detailed Assessment of Observance
Series: Country Report No. 2011/237
Date: August 3, 2011
Subject: Asset and liability management Banking Credit risk Financial markets Financial regulation and supervision Legal support in revenue administration Liquidity Payment systems Real time gross settlement systems Revenue administration
Title: United Kingdom: Report on the Observance of Standards and Codes
Series: Country Report No. 2011/223
Date: August 1, 2011
Subject: Banking Central counterparty clearing house Credit risk Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Insurance companies Payment systems
Title: Ghana: Financial System Stability Assessment Update
Series: Country Report No. 2011/131
Date: June 14, 2011
Subject: Bank soundness Banking Capital adequacy requirements Commercial banks Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Nonperforming loans
Title: Mongolia: Financial System Stability Assessment
Series: Country Report No. 2011/107
Date: May 13, 2011
Subject: Banking Commercial banks Credit risk Deposit insurance Financial crises Financial institutions Financial regulation and supervision Loans