IMF Publications by Subject
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2012
Title: Spain: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment Implementation
Series: Country Report No. 2012/143
Date: June 11, 2012
Subject: Financial institutions Financial instruments Financial markets Internal controls Legal support in revenue administration Revenue administration Securities Securities markets
Title: Spain: Report on the Observance of Standards and Codes: Summary Assessments
Series: Country Report No. 2012/138
Date: June 8, 2012
Subject: Banking Commercial banks Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Revenue administration Solvency
Title: People’s Republic of China: Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/078
Date: April 5, 2012
Subject: Bank legislation Bank supervision Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Internal controls Market risk
Title: People’s Republic of China: Detailed Assessment Report: IAIS Insurance Core Principles
Series: Country Report No. 2012/079
Date: April 5, 2012
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
2011
Title: Sweden: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2011/282
Date: September 16, 2011
Subject: Corporate governance Economic sectors Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Revenue administration Solvency
Title: Germany: Financial Sector Assessment Program: Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2011/272
Date: September 2, 2011
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
Title: United Kingdom: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation
Series: Country Report No. 2011/232
Date: August 3, 2011
Subject: Auditing Financial institutions Financial sector policy and analysis Financial services Financial stability assessment Internal controls Public financial management (PFM) Revenue administration Securities
2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of IAIS Insurance Core Principles
Series: Country Report No. 2010/126
Date: May 14, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Insurance regulation Internal controls Revenue administration
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/121
Date: May 14, 2010
Subject: Bank supervision Banking Capital adequacy requirements Credit Credit risk Financial crises Financial regulation and supervision Internal controls Market risk Money
2009
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision: ASDCS
Series: Country Report No. 2009/168
Date: June 1, 2009
Subject: Basel Core Principles Capital adequacy requirements Cooperative banks Financial institutions Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration