IMF Publications by Subject
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Operational risk:
2014
Title: Ireland: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/135
Date: May 27, 2014
Subject: Banking Credit Credit risk Financial regulation and supervision Financial sector policy and analysis Market risk Money Operational risk Stress testing
Title: Canada: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance
Series: Country Report No. 2014/071
Date: March 7, 2014
Subject: Banking Credit risk Financial institutions Financial regulation and supervision Foreign banks Labor Market risk Operational risk
Title: El Salvador: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/045
Date: February 11, 2014
Subject: Bank legislation Banking Credit risk Financial institutions Financial regulation and supervision Loans Market risk Operational risk
2013
Title: Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/354
Date: December 6, 2013
Notes: These documents have been produced in the context of the recent Italy FSAP as background documents to the Financial System Stability Assessment (FSSA) report that was discussed by the Executive Board on September 20, 2013 and published shortly thereafter (the FSSA is available here).
Subject: Banking Credit risk Financial regulation and supervision Internal controls Liquidity risk Market risk Operational risk Revenue administration
Title: Singapore: Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/342
Date: December 5, 2013
Subject: Banking Credit Credit risk Financial regulation and supervision Liquidity risk Market risk Money Operational risk Stress testing
Title: Sovereign Wealth Funds: Aspects of Governance Structures and Investment Management
Series: Working Paper No. 2013/231
Date: November 11, 2013
Subject: Asset allocation Asset and liability management Asset management Financial institutions Financial regulation and supervision Legal support in revenue administration Mutual funds Operational risk Revenue administration
Title: Italy: Report on the Observance of Standards and Codes
Series: Country Report No. 2013/301
Date: September 27, 2013
Subject: Banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Legal support in revenue administration Operational risk Revenue administration Solvency
Title: India: Financial Sector Assessment Program—Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/267
Date: August 29, 2013
Subject: Bank supervision Banking Capital adequacy requirements Commercial banks Financial institutions Financial regulation and supervision Market risk Operational risk
Title: Saudi Arabia: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the CPSS Core Principles for Systemically Important Payment Systems
Series: Country Report No. 2013/214
Date: July 19, 2013
Subject: Banking Financial institutions Financial markets Financial regulation and supervision Operational risk Payment systems Real time gross settlement systems Securities Securities settlement systems
Title: France: Financial Sector Assessment Program—Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/180
Date: July 1, 2013
Subject: Banking Capital adequacy requirements Credit Credit risk Financial regulation and supervision Internal controls Market risk Money Operational risk Revenue administration