IMF Publications by Subject
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Bank legislation:
2024
Title: Banking Law and Climate Change: Key Legal Issues
Series: Working Paper No. 2024/193
Date: September 10, 2024
Subject: Bank legislation Climate change Climate policy Corporate governance Economic sectors Environment Financial regulation and supervision
Title: Panama: Financial Sector Assessment Program - Detailed Assessment of Observance and Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/233
Date: July 19, 2024
Subject: Bank legislation Credit risk Financial regulation and supervision Liquidity risk Market risk Operational risk
2023
Title: Belgium: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2023/391
Date: December 8, 2023
Subject: Bank legislation Bank supervision External balance assessment (EBA) External position Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy
Title: Libya: Selected Issues
Series: Country Report No. 2023/202
Date: June 8, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability International organization Monetary policy Money
2020
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2020/206
Date: June 18, 2020
Subject: Asset and liability management Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Foreign banks Liquidity indicators Liquidity management Loans
Title: Chile: Technical Assistance Report-Forming an Integrated Supervisory Authority
Series: Country Report No. 2020/056
Date: February 27, 2020
Subject: Bank legislation Bank supervision Financial regulation and supervision Financial sector policy and analysis Financial sector stability Legal support in revenue administration Organizational structure of revenue administration Revenue administration
Title: Guinea: Financial Sector Stability Review
Series: Country Report No. 2020/042
Date: February 12, 2020
Subject: Bank legislation Banking Commercial banks Crisis management Deposit insurance Financial crises Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability
2019
Title: Lao People’s Democratic Republic: Technical Assistance Report-Risk-Based Banking Supervision
Series: Country Report No. 2019/331
Date: October 30, 2019
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Foreign banks
2018
Title: Lao People’s Democratic Republic: Technical Assistance Report-Implementation of Risk Based Supervision
Series: Country Report No. 2018/324
Date: November 14, 2018
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Loans
Title: Romania: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2018/171
Date: June 20, 2018
Subject: Bank legislation Banking Credit Credit risk Market risk