IMF Publications by Subject
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Basel Core Principles:
2010
Title: The Making of Good Supervision: Learning to Say "No"
Series: Staff Position Note No. 2010/008
Date: May 18, 2010
Notes: See Also:Intensity and Effectiveness of SIFI Supervision: Recommendations for enhanced supervision
Subject: Banking Basel Core Principles Financial regulation and supervision Financial sector Legal support in revenue administration
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Basel II Implementation Preparedness in the United States
Series: Country Report No. 2010/124
Date: May 14, 2010
Subject: Banking Basel Core Principles Basel II Capital adequacy requirements Credit risk Financial regulation and supervision Operational risk
Title: Basel Core Principles and Bank Risk: Does Compliance Matter?
Series: Working Paper No. 2010/081
Date: March 1, 2010
Subject: Bank regulation Bank soundness Banking Basel Core Principles Commercial banks
2009
Title: Isle of Man: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2009/274
Date: September 14, 2009
Subject: Banking Basel Core Principles Financial regulation and supervision Financial services Legal support in revenue administration Market risk Operational risk Revenue administration
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)
Series: Country Report No. 2009/167
Date: June 1, 2009
Subject: Bank regulation Bank supervision Banking Basel Core Principles Financial regulation and supervision Market risk Operational risk
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
2008
Title: Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work
Series: Policy Papers
Date: September 2, 2008
Subject: Bank supervision Basel Core Principles Technical assistance
Title: Quality of Financial Sector Regulation and Supervision Around the World
Series: Working Paper No. 2008/190
Date: August 1, 2008
Subject: Banking Basel Core Principles Financial Sector Assessment Program Personal income Securities regulation
Title: Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Basel Core Principles of Effective Banking Supervision Assessment
Series: Country Report No. 2008/246
Date: July 23, 2008
Subject: Bank legislation Bank supervision Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Operational risk
Title: Austria: Financial Sector Assessment Program Update Technical Note: Factual Update and Analysis of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2008/205
Date: July 2, 2008
Subject: Banking Basel Core Principles External audit Financial regulation and supervision Internal audit Legal support in revenue administration Operational risk Public financial management (PFM) Revenue administration