IMF Publications by Subject
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Financial regulation and supervision:
2007
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2007/198
Date: June 13, 2007
Subject: Auditing Banking Basel Core Principles Basel II External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Insurance Sector Market and Regulatory Developments
Series: Country Report No. 2007/203
Date: June 13, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Insurance Core Principles Insurance supervision Solvency
Title: Switzerland: Financial Sector Assessment Program: Technical Note: An Assessment of Insurance Core Principles for the Reinsurance Industry
Series: Country Report No. 2007/200
Date: June 13, 2007
Subject: Corporate governance Economic sectors Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance supervision Solvency
Title: Switzerland: Financial Sector Assessment Program: Technical Note: Insurance Sector Stress Testing
Series: Country Report No. 2007/201
Date: June 13, 2007
Subject: Financial institutions Financial markets Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Market risk Stock markets Stress testing
Title: Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
Series: Country Report No. 2007/155
Date: May 21, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit Financial regulation and supervision Financial services Money
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Series: Country Report No. 2007/172
Date: May 15, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Money Revenue administration
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Organizational Arrangements for Effective Financial System Regulation, Supervision and Policymaking
Series: Country Report No. 2007/167
Date: May 15, 2007
Subject: Consolidated banking supervision Financial markets Financial regulation and supervision Financial sector development Legal support in revenue administration Organization of revenue administration Revenue administration
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Risk Management Practices and Stress Tests of Commercial Banks, The Insurance Sector, and the Derivatives Exchange
Series: Country Report No. 2007/165
Date: May 15, 2007
Subject: Commercial banks Credit risk Exchange rates Financial institutions Financial regulation and supervision Financial sector policy and analysis Foreign exchange Market risk Stress testing
Title: Financial Market Risk and U.S. Money Demand
Series: Working Paper No. 2007/089
Date: April 1, 2007
Subject: Demand for money Financial markets Financial regulation and supervision Liquidity risk Market risk Monetary base Money Stock markets
Title: Denmark: Financial Sector Assessment Program: Technical Note: Stress Testing
Series: Country Report No. 2007/125
Date: March 23, 2007
Subject: Banking Credit Credit risk Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Market risk Money Stress testing