IMF Publications by Subject
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Financial regulation and supervision:
2010
Title: The Making of Good Supervision: Learning to Say "No"
Series: Staff Position Note No. 2010/008
Date: May 18, 2010
Notes: See Also:Intensity and Effectiveness of SIFI Supervision: Recommendations for enhanced supervision
Subject: Banking Basel Core Principles Financial regulation and supervision Financial sector Legal support in revenue administration
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the National Securities Clearing Corporation’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2010/129
Date: May 15, 2010
Subject: Banking Central counterparty clearing house Credit default swap Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration Money Operational risk Revenue administration Securities
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Fixed Income Clearing Corporation: Government Securities Division’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Series: Country Report No. 2010/130
Date: May 15, 2010
Subject: Banking Central counterparty clearing house Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Legal support in revenue administration Operational risk Revenue administration Securities Stress testing
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2010/125
Date: May 14, 2010
Subject: Financial institutions Financial markets Financial regulation and supervision Futures Futures markets Securities Securities markets Securities regulation
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of IAIS Insurance Core Principles
Series: Country Report No. 2010/126
Date: May 14, 2010
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Insurance regulation Internal controls Revenue administration
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/121
Date: May 14, 2010
Subject: Bank supervision Banking Capital adequacy requirements Credit Credit risk Financial crises Financial regulation and supervision Internal controls Market risk Money
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Basel II Implementation Preparedness in the United States
Series: Country Report No. 2010/124
Date: May 14, 2010
Subject: Banking Basel Core Principles Basel II Capital adequacy requirements Credit risk Financial regulation and supervision Operational risk
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Depository Trust Company’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems
Series: Country Report No. 2010/128
Date: May 14, 2010
Subject: Banking Central securities depositories Collateral Financial institutions Financial markets Financial regulation and supervision Operational risk Securities Securities settlement systems
Title: Australia: Basel II Implementation Assessment
Series: Country Report No. 2010/107
Date: May 4, 2010
Subject: Banking Basel II Capital adequacy requirements Credit risk Financial regulation and supervision Market risk Operational risk
Title: Democratic Republic of São Tomé and Príncipe: First Review Under the Three Year Arrangement Under the Extended Credit Facility Arrangement, and Request for Waivers of Performance Criteria: Staff Report; Staff Supplement; and Press Release on the Executive Board Discussion
Series: Country Report No. 2010/100
Date: April 27, 2010
Subject: Asset and liability management Bank supervision Debt relief Debt sustainability analysis External debt Financial regulation and supervision International reserves National accounts Public debt