IMF Publications by Subject
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Operational risk:
2021
Title: Operational Resilience in Digital Payments: Experiences and Issues
Series: Working Paper No. 2021/288
Date: December 10, 2021
Subject: Cyber risk Environment Financial markets Financial regulation and supervision Infrastructure National accounts Natural disasters Operational risk Payment systems Technology
Title: Business Continuity Planning for Government Cash and Debt Management
Series: Technical Notes and Manuals No. 2021/010
Date: September 21, 2021
Subject: Asset and liability management COVID-19 Debt management Expenditure Financial regulation and supervision Government cash management Government debt management Health Operational risk Public debt Public financial management (PFM)
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Detailed Assessment of Observance-HKFE Clearing Corporation Limited (HKCC) Principles for Financial Market Infrastructures
Series: Country Report No. 2021/122
Date: June 15, 2021
Subject: Collateral Credit risk Currencies Financial institutions Financial regulation and supervision International organization Liquidity risk Monetary policy Money Operational risk
Title: Central Bank Risk Management, Fintech, and Cybersecurity
Series: Working Paper No. 2021/105
Date: April 23, 2021
Subject: Central bank risk management Central banks Cyber risk Financial regulation and supervision Fintech Operational risk Technology
2020
Title: Philippines: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2020/296
Date: November 10, 2020
Subject: Basel Core Principles Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Market risk Money Operational risk
Title: Belize: Technical Assistance Report—Cybersecurity, Regulation, Supervision, and Resilience
Series: Country Report No. 2020/283
Date: September 25, 2020
Subject: Central bank bills Central banks Cyber risk Financial institutions Financial regulation and supervision Financial services Internal audit Operational risk Public financial management (PFM) Securities Technology
Title: Denmark: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/251
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Operational risk Public financial management (PFM)
Title: Norway: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/260
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk
Title: United States: Financial Sector Assessment Program-Technical Note-Banking Supervision and Regulation
Series: Country Report No. 2020/248
Date: August 10, 2020
Subject: Banking Basel Core Principles Countercyclical capital buffers Financial regulation and supervision Financial sector policy and analysis Liquidity requirements Market risk Operational risk Stress testing
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk