IMF Publications by Subject
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Operational risk:
2018
Title: Brazil: Financial Sector Assessment Program-Detailed Assessment of Observance – Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/340
Date: November 30, 2018
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Liquidity risk Market risk Operational risk Stress testing
Title: Brazil: Financial Sector Assessment Program-Technical Note on Supervision and Oversight of Financial Market Infrastructures
Series: Country Report No. 2018/342
Date: November 30, 2018
Subject: Central counterparty clearing house Financial markets Financial regulation and supervision Liquidity risk Operational risk PFM information systems Principles for Financial Market Infrastructures Public financial management (PFM)
Title: Euro Area Policies: Financial Sector Assessment Program-Technical Note-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/233
Date: July 19, 2018
Subject: Bank supervision Banking Credit Credit risk Financial regulation and supervision Market risk Money Operational risk
Title: Cyber Risk for the Financial Sector: A Framework for Quantitative Assessment
Series: Working Paper No. 2018/143
Date: June 22, 2018
Subject: Banking Cyber risk Economic sectors Financial regulation and supervision Financial sector Operational risk Technology
Title: India: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/004
Date: January 19, 2018
Subject: Bank supervision Banking Commercial banks Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Operational risk Stress testing
2017
Title: People’s Republic of China: Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/403
Date: December 26, 2017
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Market risk Operational risk Stress testing
Title: Luxembourg: Financial Sector Assessment Program: Detailed Assessment of Observance-Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures: Clearstream Banking Luxembourg
Series: Country Report No. 2017/260
Date: August 28, 2017
Subject: Banking Credit Currencies Financial institutions Financial regulation and supervision Money Operational risk Securities
Title: Cyber Risk, Market Failures, and Financial Stability
Series: Working Paper No. 2017/185
Date: August 7, 2017
Subject: Cyber risk Economic sectors Financial institutions Financial regulation and supervision Financial sector Financial sector policy and analysis Insurance Operational risk Systemic risk Technology
Title: Bulgaria: Financial Sector Assessment Program: Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision
Series: Country Report No. 2017/199
Date: July 11, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset quality review Bank supervision Banking Basel Core Principles Crime Financial regulation and supervision Financial sector policy and analysis Operational risk
Title: New Zealand: Financial Sector Assessment Program: Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2017/120
Date: May 10, 2017
Subject: Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk