IMF Publications by Subject
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2017
Title: Turkey: Financial Sector Assessment Program-Detailed Assessment of Observance of the IAIS Insurance Core Principles
Series: Country Report No. 2017/047
Date: February 8, 2017
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
2016
Title: Russian Federation: Financial Sector Assessment Program: Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2016/303
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Banking Correspondent banking Credit Crime Financial regulation and supervision Financial services Internal controls Money Revenue administration
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
2015
Title: Bulgaria: Financial Sector Assessment Program - Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/295
Date: October 29, 2015
Subject: Bank supervision Banking Credit Credit risk Financial regulation and supervision Internal controls Market risk Money Revenue administration
Title: United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/089
Date: April 2, 2015
Subject: Banking Credit Financial regulation and supervision Financial sector policy and analysis Internal controls Liquidity risk Market risk Money Operational risk Stress testing
2014
Title: Republic of Korea: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/310
Date: October 14, 2014
Subject: Bank soundness Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Financial sector policy and analysis Internal controls Market risk Operational risk
2013
Title: Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/354
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Banking Credit risk Financial regulation and supervision Internal controls Liquidity risk Market risk Operational risk Revenue administration
Title: Italy: Detailed Assessment of IAIS Insurance core Principles
Series: Country Report No. 2013/352
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Corporate governance Economic sectors Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Revenue administration Solvency
Title: Saudi Arabia: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/213
Date: July 19, 2013
Subject: Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Legal support in revenue administration Market risk Revenue administration
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of Insurance Core Principles
Series: Country Report No. 2013/181
Date: July 1, 2013
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency