IMF Publications by Subject
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Internal audit:
2019
Title: Australia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles For Effective Banking Supervision
Series: Country Report No. 2019/053
Date: February 21, 2019
Subject: Banking Credit risk Financial regulation and supervision Internal audit Liquidity risk Market risk Operational risk Public financial management (PFM) Stress testing
Title: Somalia: Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Series: Country Report No. 2019/022
Date: January 25, 2019
Subject: Auditing Currencies Financial statements Fiscal accounting and reporting Internal audit Money Public financial management (PFM)
2018
Title: Cambodia: Technical Assistance Report-Tax Administration Modernization Priorities 2019–23
Series: Country Report No. 2018/305
Date: November 7, 2018
Subject: Auditing Internal audit Public financial management (PFM) Revenue administration Strategic planning for revenue administration Tax administration core functions Taxpayer services
Title: Somalia: Technical Assistance Report-Internal Audit and Accounting Training for the Central Bank of Somalia
Series: Country Report No. 2018/293
Date: October 31, 2018
Subject: Auditing Financial regulation and supervision Financial statements Fiscal accounting and reporting Internal audit International Financial Reporting Standards Public financial management (PFM)
Title: Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations
Series: Working Paper No. 2018/125
Date: May 31, 2018
Subject: Auditing Banking External audit Internal audit Internal controls
2017
Title: Uganda: Technical Assistance Report-Drafting the Public Finance Management Regulations
Series: Country Report No. 2017/267
Date: September 15, 2017
Subject: Auditing Budget planning and preparation Expenditure Government cash management Internal audit Public financial management (PFM)
Title: Turkey: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/046
Date: February 8, 2017
Subject: Auditing Banking Credit Credit risk Financial regulation and supervision Internal audit Market risk Money Public financial management (PFM)
2016
Title: Republic of Moldova: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/071
Date: February 29, 2016
Subject: Bank regulation Bank supervision Banking Capital adequacy requirements Financial regulation and supervision Internal audit Internal controls Market risk Public financial management (PFM) Revenue administration
Title: Central Bank Governance and the Role of Nonfinancial Risk Management
Series: Working Paper No. 2016/034
Date: February 23, 2016
Subject: Banking Central bank governance Central bank risk management Central banks Financial regulation and supervision Financial sector policy and analysis Financial sector stability Internal audit Operational risk Public financial management (PFM)
2015
Title: Bosnia and Herzegovina: Financial Sector Assessment Program - Insurance Sector—Technical Note
Series: Country Report No. 2015/215
Date: August 3, 2015
Subject: Auditing Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal audit Public financial management (PFM) Solvency