IMF Publications by Subject
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External audit:
2014
Title: People’s Republic of China-Hong Kong Special Administrative Region: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance
Series: Country Report No. 2014/207
Date: July 16, 2014
Subject: Artificial intelligence Banking Capital adequacy requirements Credit risk External audit Financial regulation and supervision Market risk Public financial management (PFM) Technology
Title: Switzerland: Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2014/144
Date: May 28, 2014
Subject: Auditing Banking External audit Financial institutions Insurance Insurance companies Public financial management (PFM) Securities
2013
Title: Belgium: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/133
Date: May 24, 2013
Subject: Bank legislation Banking Credit Credit risk External audit Financial regulation and supervision Market risk Money Public financial management (PFM)
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/056
Date: March 8, 2013
Subject: Banking Capital adequacy requirements Credit risk External audit Financial regulation and supervision Market risk Operational risk Public financial management (PFM) Stress testing
2012
Title: Japan: Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance
Series: Country Report No. 2012/231
Date: August 10, 2012
Subject: Banking Capital adequacy requirements External audit Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Market risk Operational risk Public financial management (PFM)
2011
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: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2011/206
Date: July 25, 2011
Subject: Bank supervision Banking Basel Core Principles External audit Financial regulation and supervision Legal support in revenue administration Market risk Public financial management (PFM) Revenue administration
2010
Title: South Africa: Detailed Assessment of Compliance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/353
Date: December 8, 2010
Subject: Bank supervision Banking Capital adequacy requirements Credit risk External audit Financial regulation and supervision Internal audit Market risk Public financial management (PFM)
Title: Tajikistan: First and Second Review Under the Three-Year Arrangement Under the Extended Credit Facility, Request for Waiver of Performance Criteria, and Request for Augmentation of the Arrangement: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Tajikistan.
Series: Country Report No. 2010/203
Date: July 9, 2010
Subject: Banking Commercial banks Exchange rates External audit Financial institutions Labor Project loans Public debt Public financial management (PFM)
Title: Role of the Legislature in Budget Processes
Series: Technical Notes and Manuals No. 2010/004
Date: April 6, 2010
Notes: Full text also available in Spanish.
Subject: Budget execution and treasury management Budget planning and preparation External audit Fiscal accounting and reporting Fiscal law Fiscal policy Fiscal rules Public financial management (PFM)