IMF Publications by Subject
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Capital adequacy requirements:
2004
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
Title: Banking Competition, Risk, and Regulation
Series: Working Paper No. 2004/011
Date: January 1, 2004
Subject: Bank credit Banking Capital adequacy requirements Loans Stocks
Title: Do Macroeconomic Effects of Capital Controls Vary by their Type? Evidence From Malaysia
Series: Working Paper No. 2004/003
Date: January 1, 2004
Subject: Balance of payments Capital account Capital adequacy requirements Capital controls Financial regulation and supervision Financial services Foreign exchange Real exchange rates Real interest rates
2003
Title: Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems
Series: Country Report No. 2003/340
Date: November 4, 2003
Subject: Bank legislation Bank supervision Banking Capital adequacy requirements Commercial banks Financial institutions Financial markets Financial regulation and supervision Loans Payment systems
Title: Iceland: Financial System Stability Assessment Update, including Report on the Observance and Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, Payment Systems, and Monetary and Financial Policy Transparency
Series: Country Report No. 2003/271
Date: August 29, 2003
Subject: Banking Capital adequacy requirements Commercial banks Expenditure Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Loans Pension spending
Title: Vanuatu: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes
Series: Country Report No. 2003/254
Date: August 18, 2003
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Crime Financial institutions Financial regulation and supervision Financial services Insurance Insurance companies Offshore financial centers
Title: Insurance and Issues in Financial Soundness
Series: Working Paper No. 2003/138
Date: July 1, 2003
Subject: Capital adequacy requirements Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Insurance Insurance companies
Title: Emerging Issues in Banking Regulation
Series: Working Paper No. 2003/101
Date: May 1, 2003
Subject: Bank supervision Banking Capital adequacy requirements Deposit insurance Financial crises Financial institutions Financial regulation and supervision Financial statements Nonbank financial institutions Public financial management (PFM)
Title: Availability of Financial Soundness Indicators
Series: Working Paper No. 2003/058
Date: March 1, 2003
Subject: Capital adequacy requirements Data collection Data dissemination Financial soundness indicators Market risk
2002
Title: Financial Soundness Indicators: Analytical Aspects and Country Practices
Series: Occasional Paper No. 2002/003
Date: April 8, 2002
Subject: Banking Capital adequacy requirements Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Loans Prices Real estate prices Stress testing