IMF Publications by Subject
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Operational risk:
2017
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Banking Supervision
Series: Country Report No. 2017/096
Date: April 13, 2017
Subject: Banking Financial institutions Financial regulation and supervision Financial services Liquidity requirements Loans Mortgages Operational risk
Title: Turkey: Financial Sector Assessment Program: detailed assessment of Observance-Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructure
Series: Country Report No. 2017/045
Date: February 8, 2017
Subject: Central counterparty clearing house Central securities depositories Financial markets Financial regulation and supervision Operational risk Payment systems Securities Securities settlement systems
2016
Title: Republic of Madagascar: Financial System Stability Assessment
Series: Country Report No. 2016/377
Date: December 14, 2016
Notes: Also Available in French
Subject: Banking Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Loans Money Operational risk
Title: Ireland: Financial Sector Assessment Program: Technical Note-Banking Supervision and Update on the Assessment of Observance of the Basel Core Principles
Series: Country Report No. 2016/318
Date: September 29, 2016
Subject: Bank supervision Banking Basel Core Principles Credit Credit risk Financial regulation and supervision Money Operational risk
Title: Germany: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/196
Date: June 29, 2016
Subject: Banking Credit Credit risk Financial regulation and supervision Liquidity risk Market risk Money Operational risk
Title: Germany: Financial Sector Assessment Program-Detailed Assessment of Observance on the Eurex Clearing AG Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2016/197
Date: June 29, 2016
Subject: Central counterparty clearing house Collateral Credit Financial institutions Financial markets Financial regulation and supervision Money Operational risk Securities
Title: Montenegro: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
Series: Country Report No. 2016/201
Date: June 28, 2016
Subject: Bank risk management Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Financial sector policy and analysis Operational risk Stress testing
Title: United Kingdom: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment Report
Series: Country Report No. 2016/166
Date: June 17, 2016
Subject: Banking Credit risk Financial regulation and supervision Financial sector policy and analysis Financial services Market risk Operational risk Stress testing
Title: Central Bank Governance and the Role of Nonfinancial Risk Management
Series: Working Paper No. 2016/034
Date: February 23, 2016
Subject: Banking Central bank governance Central bank risk management Central banks Financial regulation and supervision Financial sector policy and analysis Financial sector stability Internal audit Operational risk Public financial management (PFM)
2015
Title: Norway: Financial Sector Assessment Program-Technical Note-Oversight and Supervision of Financial Market Infrastructure, and Selected Issues in the Payment System
Series: Country Report No. 2015/254
Date: September 17, 2015
Subject: Banking Financial market infrastructure Financial markets Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk Payment systems PFM information systems Public financial management (PFM)