IMF Publications by Subject
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Financial regulation and supervision:
2012
Title: Spain: Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report
Series: Country Report No. 2012/142
Date: June 11, 2012
Subject: Bank supervision Banking Capital adequacy requirements Commercial banks Credit Financial regulation and supervision Internal audit Internal controls Money Public financial management (PFM) Revenue administration
Title: Too Much Finance?
Series: Working Paper No. 2012/161
Date: June 1, 2012
Subject: Bank supervision Banking crises Credit Economic sectors Financial crises Financial markets Financial regulation and supervision Financial sector Financial sector development Money
Title: Monetization in Low- and Middle-Income Countries
Series: Working Paper No. 2012/160
Date: June 1, 2012
Subject: Bank deposits Deposit rates Financial markets Financial regulation and supervision Financial sector development Financial sector reform Financial services Inflation Prices
Title: Financial Intermediation Costs in Low-Income Countries: The Role of Regulatory, Institutional, and Macroeconomic Factors
Series: Working Paper No. 2012/140
Date: May 1, 2012
Subject: Banking Competition Credit risk Financial markets Financial regulation and supervision Inflation Loan loss provisions Monetary policy Prices Reserve requirements
Title: Dynamic Loan Loss Provisioning: Simulationson Effectiveness and Guide to Implementation
Series: Working Paper No. 2012/110
Date: May 1, 2012
Subject: Banking Basel II Countercyclical capital buffers Credit Credit cycles Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Money
Title: Israel: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/085
Date: April 12, 2012
Subject: Banking Business enterprises Capital adequacy requirements Credit risk Economic sectors Financial regulation and supervision Market risk Operational risk
Title: Israel: Detailed Assessment of Observance of International Association of Insurance Supervisors Insurance Core Principles
Series: Country Report No. 2012/084
Date: April 12, 2012
Subject: Capital adequacy requirements Expenditure Financial institutions Financial regulation and supervision Insurance Insurance companies Internal audit Pension spending Public financial management (PFM)
Title: Israel: Detailed Assessment of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2012/087
Date: April 12, 2012
Subject: Auditing Financial institutions Financial regulation and supervision Financial statements Mutual funds Public financial management (PFM) Securities Securities regulation Stock markets
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-CPSS-IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
Series: Country Report No. 2012/082
Date: April 5, 2012
Subject: Financial institutions Financial markets Financial regulation and supervision