IMF Publications by Subject
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Consolidated banking supervision:
2015
Title: “But we are different!”: 12 Common Weaknesses in Banking Laws, and What to Do About Them
Series: Working Paper No. 2015/200
Date: September 10, 2015
Subject: Bank legislation Bank licensing Banking Basel Core Principles Consolidated banking supervision Financial regulation and supervision Legal support in revenue administration Revenue administration
2011
Title: Developments in Financial Supervision and the Use of Macroprudential Measures in Central America
Series: Working Paper No. 2011/299
Date: December 1, 2011
Subject: Basel Core Principles Consolidated banking supervision Financial regulation and supervision Financial sector policy and analysis Macroprudential policy instruments Risk-based supervision
Title: Consolidated Regulation and Supervision in the United States
Series: Working Paper No. 2011/023
Date: January 1, 2011
Subject: Banking Brokers and dealers Commercial banks Consolidated banking supervision Financial institutions Financial markets Financial regulation and supervision Securities
2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision
Series: Country Report No. 2010/251
Date: July 30, 2010
Subject: Banking Commercial banks Consolidated banking supervision Financial institutions Financial regulation and supervision Financial sector policy and analysis Nonbank financial institutions Systemic risk
2007
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
2004
Title: Foreign Bank Supervision and Challenges to Emerging Market Supervisors
Series: Working Paper No. 2004/082
Date: May 1, 2004
Subject: Bank supervision Banking Consolidated banking supervision Financial conglomerates Foreign banks
Title: Philippines: Report on the Observance of Standards and Codes Banking Supervision
Series: Country Report No. 2004/106
Date: April 16, 2004
Subject: Bank supervision Banking Basel Core Principles Consolidated banking supervision Core Principles for Systemically Important Payment Systems Financial regulation and supervision Internal controls Revenue administration
1999
Title: Offshore Banking: An Analysis of Micro- and Macro-Prudential Issues
Series: Working Paper No. 1999/005
Date: January 1, 1999
Subject: Banking Consolidated banking supervision Deposit insurance Financial crises Financial institutions Financial regulation and supervision Financial services Foreign banks International banking Offshore financial centers