IMF Publications by Subject
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Basel Core Principles:
2024
Title: 2024 Revised Basel Core Principles for Effective Banking Supervision
Series: Policy Paper No. 2024/037
Date: August 2, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Bank supervision Basel Core Principles Credit risk Crime Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Market risk Operational risk Systemic risk
Title: Paraguay: 2024 Article IV Consultation, Third Review Under the Policy Coordination Instrument, Modification of Targets, and First Review Under the Arrangement Under the Resilience and Sustainability Facility-Press Release; and Staff Report
Series: Country Report No. 2024/200
Date: July 1, 2024
Subject: Basel Core Principles Credit Exchange rate arrangements Expenditure Financial regulation and supervision Foreign exchange Money Public debt Public investment spending
Title: Resolving Opaque Bank Ownership and Related-Party Exposures
Series: Technical Notes and Manuals No. 2024/002
Date: January 26, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks
2023
Title: Good Supervision: Lessons from the Field
Series: Working Paper No. 2023/181
Date: September 6, 2023
Subject: Bank supervision Basel Core Principles Corporate governance Economic sectors Financial regulation and supervision Financial sector policy and analysis Financial sector stability Stress testing
2022
Title: Paraguay: 2022 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2022/177
Date: June 21, 2022
Subject: Basel Core Principles External debt Financial regulation and supervision Inflation International organization Monetary policy Prices Public debt Revenue administration
2021
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Banking Sector: Supervision and Regulation
Series: Country Report No. 2021/118
Date: June 15, 2021
Subject: Artificial intelligence Bank soundness Bank supervision Basel Core Principles Commercial banks External audit Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Monetary policy Public financial management (PFM) Technology
Title: Strengthening Bank Regulation and Supervision: National Progress and Gaps
Series: Departmental Paper No. 2021/005
Date: March 18, 2021
Subject: Bank regulation Bank supervision Basel Core Principles Corporate governance COVID-19 Economic sectors Financial regulation and supervision Global financial crisis of 2008-2009 Health Macroprudential policy
2020
Title: Philippines: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2020/296
Date: November 10, 2020
Subject: Basel Core Principles Commercial banks Credit Credit risk Financial institutions Financial regulation and supervision Market risk Money Operational risk
Title: United States: Financial Sector Assessment Program-Technical Note-Banking Supervision and Regulation
Series: Country Report No. 2020/248
Date: August 10, 2020
Subject: Banking Basel Core Principles Countercyclical capital buffers Financial regulation and supervision Financial sector policy and analysis Liquidity requirements Market risk Operational risk Stress testing
2019
Title: From Basel I to Basel III: Sequencing Implementation in Developing Economies
Series: Working Paper No. 2019/127
Date: June 14, 2019
Subject: Banking Basel Core Principles Basel III Liquidity requirements Liquidity risk