IMF Publications by Subject
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Basel Core Principles:
2019
Title: Paraguay: Selected Issues
Series: Country Report No. 2019/112
Date: April 30, 2019
Subject: Agricultural prices Basel Core Principles Commodity prices Credit Credit booms Exports International trade Money Prices
2017
Title: Sweden: Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision
Series: Country Report No. 2017/305
Date: October 5, 2017
Subject: Bank supervision Banking Basel Core Principles Commercial banks Credit risk Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis
Title: Luxembourg: Financial Sector Assessment Program: Technical Note-Selected Issues in Banking Supervision
Series: Country Report No. 2017/258
Date: August 28, 2017
Subject: Bank supervision Banking Basel Core Principles Financial institutions Financial regulation and supervision Financial Sector Assessment Program Market risk Mutual funds Public debt
Title: Paraguay: 2017 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2017/233
Date: July 24, 2017
Subject: Bank credit Banking Basel Core Principles Central bank policy rate Credit Financial regulation and supervision Financial services Money Public debt Revenue administration
Title: Basel Compliance and Financial Stability: Evidence from Islamic Banks
Series: Working Paper No. 2017/161
Date: July 18, 2017
Subject: Bank regulation Bank soundness Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial sector policy and analysis Financial services Islamic banking
Title: Bulgaria: Financial Sector Assessment Program: Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision
Series: Country Report No. 2017/199
Date: July 11, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset quality review Bank supervision Banking Basel Core Principles Crime Financial regulation and supervision Financial sector policy and analysis Operational risk
2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Banking Supervision and Update on the Assessment of Observance of the Basel Core Principles
Series: Country Report No. 2016/318
Date: September 29, 2016
Subject: Bank supervision Banking Basel Core Principles Credit Credit risk Financial regulation and supervision Money Operational risk
Title: Russian Federation: Report on the Observance of Standards and Codes-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2016/232
Date: July 13, 2016
Subject: Banking Basel Core Principles Correspondent banking Credit External audit Financial regulation and supervision Financial services Legal support in revenue administration Money Public financial management (PFM) Revenue administration
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
Title: Samoa: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
Series: Country Report No. 2015/230
Date: August 7, 2015
Subject: Bank supervision Basel Core Principles Commercial banks Financial institutions Financial regulation and supervision Foreign banks International organization Monetary policy Operational risk