IMF Publications by Subject
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Operational risk:
2015
Title: Samoa: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
Series: Country Report No. 2015/230
Date: August 7, 2015
Subject: Bank supervision Basel Core Principles Commercial banks Financial institutions Financial regulation and supervision Foreign banks International organization Monetary policy Operational risk
Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
Series: Country Report No. 2015/217
Date: August 3, 2015
Subject: Banking Commercial banks Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Principles for Financial Market Infrastructures Real time gross settlement systems
Title: United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/089
Date: April 2, 2015
Subject: Banking Credit Financial regulation and supervision Financial sector policy and analysis Internal controls Liquidity risk Market risk Money Operational risk Stress testing
Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2015/055
Date: March 3, 2015
Subject: Auditing Banking Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Georgia: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision-Technical Note
Series: Country Report No. 2015/010
Date: January 8, 2015
Subject: Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Loans Market risk Operational risk
2014
Title: Denmark: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/352
Date: December 18, 2014
Subject: Banking Credit Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Money Operational risk Stress testing
Title: Denmark: Report on Observance of Standards and Codes (ROSC)
Series: Country Report No. 2014/335
Date: December 9, 2014
Subject: Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Market risk Operational risk Solvency
Title: Republic of Korea: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/310
Date: October 14, 2014
Subject: Bank soundness Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Financial sector policy and analysis Internal controls Market risk Operational risk
Title: Republic of Korea: Financial Sector Assessment Program-Detailed Assessment of Compliance on the CPSS-IOSCO Principles for Financial Market Infrastructures?BOK-WIRE+ and KRX CPP
Series: Country Report No. 2014/308
Date: October 14, 2014
Subject: Central counterparty clearing house Collateral Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Securities
Title: Switzerland: Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/264
Date: September 3, 2014
Subject: Auditing Banking Credit risk External audit Financial regulation and supervision Market risk Operational risk Public financial management (PFM)