IMF Publications by Subject
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Financial regulation and supervision:
2012
Title: People’s Republic of China: Detailed Assessment Report: IAIS Insurance Core Principles
Series: Country Report No. 2012/079
Date: April 5, 2012
Subject: Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Internal controls Revenue administration Solvency
Title: People’s Republic of China: Detailed Assessment Report: IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2012/080
Date: April 5, 2012
Subject: Administration in revenue administration Financial institutions Financial markets Financial regulation and supervision Futures Revenue administration Securities Securities regulation Stock markets
Title: Israel: Report on the Observance of Standards and Codes
Series: Country Report No. 2012/072
Date: April 2, 2012
Subject: Bank supervision Banking Financial institutions Financial markets Financial regulation and supervision Insurance Insurance companies Legal support in revenue administration Operational risk Payment systems Revenue administration
Title: Mexico: Detailed Assessment of Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation
Series: Country Report No. 2012/068
Date: March 30, 2012
Subject: Capital adequacy requirements Financial institutions Financial markets Financial regulation and supervision Financial statements Public financial management (PFM) Securities Securities markets Stock markets
Title: Mexico: Detailed Assessment of Observance of Basel Core Principles
Series: Country Report No. 2012/066
Date: March 30, 2012
Subject: Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Russian Federation: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2012/053
Date: March 13, 2012
Subject: Banking Correspondent banking Financial institutions Financial markets Financial regulation and supervision Financial services Mutual funds Securities Securities markets Securities regulation
Title: Mongolia: Second Post-Program Monitoring Discussions
Series: Country Report No. 2012/052
Date: March 7, 2012
Subject: Bank supervision Budget planning and preparation Economic and financial statistics Financial regulation and supervision Financial statistics Government finance statistics Inflation PFM legal and regulatory frameworks Prices Public financial management (PFM)
Title: Revisiting Risk-Weighted Assets
Series: Working Paper No. 2012/090
Date: March 1, 2012
Subject: Banking Basel II Basel III Capital adequacy requirements Covered bonds Financial institutions Financial regulation and supervision Market risk
Title: Capital Regulation, Liquidity Requirements and Taxation in a Dynamic Model of Banking
Series: Working Paper No. 2012/072
Date: March 1, 2012
Subject: Bank regulation Banking Capital adequacy requirements Financial institutions Financial regulation and supervision Liquidity requirements Loans Stocks
Title: Operative Principles of Islamic Derivatives: Towards a Coherent Theory
Series: Working Paper No. 2012/063
Date: March 1, 2012
Subject: Currencies Financial institutions Financial regulation and supervision Financial services Futures Hedging Islamic finance Money Options