IMF Publications by Subject
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Bank supervision:
2011
Title: 2011 Review of the Standards and Codes Initiative — Background Paper
Series: Policy Papers
Date: February 16, 2011
Subject: Background papers Bank supervision Basel Core Principles Collaboration with World Bank Corporate governance Cross country analysis Data quality assessment framework Financial sector Fiscal transparency Insurance Payment systems Reports on the Observance of Standards and Codes Securities regulations Standards and codes
Title: Guernsey: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Basel Core Principles
Series: Country Report No. 2011/003
Date: January 14, 2011
Subject: Bank supervision Banking Credit Financial regulation and supervision Financial services Market risk Money Operational risk
2010
Title: South Africa: Detailed Assessment of Compliance on Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/353
Date: December 8, 2010
Subject: Bank supervision Banking Capital adequacy requirements Credit risk External audit Financial regulation and supervision Internal audit Market risk Public financial management (PFM)
Title: British Virgin Islands: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/324
Date: October 25, 2010
Subject: Bank licensing Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial services Market risk
Title: Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision
Series: Policy Papers
Date: October 6, 2010
Subject: Bank regulations Bank supervision Financial sector Financial Sector Assessment Program Reports on the Observance of Standards and Codes
Title: Resolution of Cross-Border Banks - A Proposed Framework for Enhanced Coordination
Series: Policy Papers
Date: June 11, 2010
Subject: Bank resolution Bank supervision Banks Financial institutions Globalization International banking International cooperation Nonbank financial sector
Title: Republic of Serbia: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/148
Date: May 27, 2010
Subject: Bank legislation Bank supervision Banking Basel Core Principles Financial regulation and supervision Market risk Operational risk
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2010/121
Date: May 14, 2010
Subject: Bank supervision Banking Capital adequacy requirements Credit Credit risk Financial crises Financial regulation and supervision Internal controls Market risk Money
Title: Democratic Republic of São Tomé and Príncipe: First Review Under the Three Year Arrangement Under the Extended Credit Facility Arrangement, and Request for Waivers of Performance Criteria: Staff Report; Staff Supplement; and Press Release on the Executive Board Discussion
Series: Country Report No. 2010/100
Date: April 27, 2010
Subject: Asset and liability management Bank supervision Debt relief Debt sustainability analysis External debt Financial regulation and supervision International reserves National accounts Public debt
Title: Cross-Cutting Themes in Economies with Large Banking Systems
Series: Policy Papers
Date: April 16, 2010
Subject: Bank supervision Banking sector Credit risk Cross country analysis Financial crisis Financial risk Global Financial Crisis 2008-2009 International banking International financial system Monetary policy