IMF Publications by Subject
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Internal audit:
2015
Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/055
Date: March 3, 2015
Subject: Auditing Banking Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
2014
Title: Austria: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/013
Date: January 21, 2014
Subject: Auditing Banking Credit risk Financial regulation and supervision Financial statements Internal audit Legal support in revenue administration Market risk Public financial management (PFM) Revenue administration
2013
Title: India: Financial Sector Assessment Program—Detailed Assessments Report on IAIS Insurance Core Principles
Series: Country Report No. 2013/265
Date: August 29, 2013
Subject: Auditing Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal audit Public financial management (PFM) Solvency
2012
Title: Spain: Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report
Series: Country Report No. 2012/142
Date: June 11, 2012
Subject: Bank supervision Banking Capital adequacy requirements Commercial banks Credit Financial regulation and supervision Internal audit Internal controls Money Public financial management (PFM) Revenue administration
Title: Israel: Detailed Assessment of Observance of International Association of Insurance Supervisors Insurance Core Principles
Series: Country Report No. 2012/084
Date: April 12, 2012
Subject: Capital adequacy requirements Expenditure Financial institutions Financial regulation and supervision Insurance Insurance companies Internal audit Pension spending Public financial management (PFM)
Title: Mexico: Detailed Assessment of Observance of Basel Core Principles
Series: Country Report No. 2012/066
Date: March 30, 2012
Subject: Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
2011
Title: Mauritius: Public Expenditure and Financial Accountability (PEFA) Assessment
Series: Country Report No. 2011/259
Date: August 31, 2011
Subject: Auditing Budget planning and preparation Expenditure Financial statements Internal audit Public financial management (PFM)
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: Maldives: Action Plan for PFM Reforms Based on PEFA Assessment
Series: Country Report No. 2010/138
Date: May 20, 2010
Subject: Budget planning and preparation Fiscal accounting and reporting Fiscal risks Internal audit Public financial management (PFM)
2009
Title: Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2009/281
Date: September 14, 2009
Subject: Banking Credit risk Financial regulation and supervision Financial services Financial statements Internal audit Market risk Public financial management (PFM)