IMF Publications by Subject
Browse by Author
Bank supervision:
2013
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Compliance of the Basel Core Priciples for Effective Banking Supervision
Series: Country Report No. 2013/146
Date: May 28, 2013
Subject: Bank licensing Bank supervision Banking Capital adequacy requirements Corporate governance Credit risk Financial regulation and supervision Legal support in revenue administration Market risk Revenue administration
2012
Title: Indonesia: Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance
Series: Country Report No. 2012/335
Date: December 18, 2012
Subject: Bank regulation Bank supervision Banking Capital adequacy requirements Commercial banks Financial institutions Financial regulation and supervision Market risk Operational risk
Title: Republic of Slovenia: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/324
Date: December 6, 2012
Subject: Bank supervision Banking Capital adequacy requirements Credit risk Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration
Title: Australia : Financial System Stability Assessment
Series: Country Report No. 12/308
Date: November 15, 2012
Subject: Australia Bank resolution Bank supervision Banks Credit risk Financial crises Financial markets Financial regulation and supervision Financial sector Financial stability Financial system stability assessment Macroprudential policies and financial stability Real sector Risk management
Title: Macrofinancial Stress Testing - Principles and Practices—Background Material
Series: Policy Papers
Date: August 29, 2012
Subject: Background papers Bank supervision Central banks Financial institutions Liquidity Nonbank financial sector Risk management Stress testing
Title: The Key Attributes of Effective Resolution Regimes for Financial Institutions - Progress to Date and Next Steps
Series: Policy Papers
Date: August 27, 2012
Subject: Bank resolution Bank supervision Financial institutions International cooperation
Title: Macrofinancial Stress Testing - Principles and Practices
Series: Policy Papers
Date: August 22, 2012
Subject: Bank supervision Financial institutions Liquidity Risk management Stress testing
Title: Islamic Republic of Afghanistan: First Review Under the Extended Credit Facility Arrangement, Request for Waiver of Nonobservance of a Performance Criterion,Modification of Performance Criteria, and Rephasing of Disbursements Staff Report;Staff Supplement; Staff Statement; Press Release on the Executive Board Discussion;and Statement by the Executive Director for the Islamic Republic of Afghanistan
Series: Country Report No. 2012/245
Date: August 20, 2012
Subject: Bank supervision Banking Budget planning and preparation Expenditure External debt Financial regulation and supervision Public debt Public financial management (PFM)
Title: Republic of Poland: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/232
Date: August 9, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Commercial banks Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Operational risk Revenue administration
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