IMF Publications by Subject
Browse by Author
Internal controls:
2006
Title: Cyprus: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
Series: Country Report No. 2006/376
Date: October 23, 2006
Subject: Banking Capital adequacy requirements Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Internal controls Revenue administration Stock markets
Title: A Principal-Agent Theory Approach to Public Expenditure Management Systems in Developing Countries
Series: Working Paper No. 2006/204
Date: September 1, 2006
Subject: Auditing Expenditure External audit Internal controls Tax incentives
Title: Spain: Financial Sector Assessment Program: Detailed Assessment of Observance of the IAIS Insurance Core Principles
Series: Country Report No. 2006/219
Date: June 14, 2006
Subject: Financial institutions Financial regulation and supervision Insurance Insurance companies Insurance Core Principles Insurance supervision Internal controls Revenue administration
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the Insurance Core Principles
Series: Country Report No. 2006/082
Date: March 1, 2006
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
2005
Title: Deterring Abuse of the Financial System: Elements of an Emerging International Integrity Standard
Series: Policy Discussion Paper No. 2005/003
Date: March 1, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corporate governance Crime Economic sectors Internal controls Money laundering Revenue administration
2004
Title: Italy: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2004/133
Date: May 14, 2004
Subject: Banking Basel Core Principles Capital adequacy requirements External audit Financial institutions Financial regulation and supervision Internal controls Loans Operational risk Public financial management (PFM) Revenue administration
Title: Philippines: Report on the Observance of Standards and Codes Banking Supervision
Series: Country Report No. 2004/106
Date: April 16, 2004
Subject: Bank supervision Banking Basel Core Principles Consolidated banking supervision Core Principles for Systemically Important Payment Systems Financial regulation and supervision Internal controls Revenue administration
2002
Title: The Micro Basis of Budget System Reform: The Case of Transitional Economies
Series: Working Paper No. 2002/105
Date: June 1, 2002
Subject: Auditing Budget execution and treasury management Budget planning and preparation External audit Internal controls Public financial management (PFM) Revenue administration
Title: Gabon: Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Insurance Regulation
Series: Country Report No. 2002/098
Date: May 8, 2002
Subject: Banking Commercial banks Financial institutions Financial sector policy and analysis Insurance Insurance companies Internal controls Revenue administration Solvency
Title: The Role of Internal Audit in Government Financial Management: An International Perspective
Series: Working Paper No. 2002/094
Date: May 1, 2002
Subject: Audit standards and procedures Auditing External audit Internal audit Internal controls Public financial management (PFM) Revenue administration