IMF Publications by Subject
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Bank legislation:
2016
Title: Morocco: Financial Sector Assessment Program: Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Net
Series: Country Report No. 2016/332
Date: November 7, 2016
Subject: Bank legislation Bank liquidation Bank resolution Bank resolution framework Banking Deposit insurance Distressed institutions Financial crises Financial institutions Financial regulation and supervision
Title: Morocco: Financial Sector Assessment Program: Technical Note-Banking Supervision
Series: Country Report No. 2016/331
Date: November 7, 2016
Subject: Bank legislation Bank supervision Banking Credit Financial institutions Financial regulation and supervision Loans Money Nonperforming loans
Title: Russian Federation: Financial Sector Assessment Program: Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
Series: Country Report No. 2016/303
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Banking Correspondent banking Credit Crime Financial regulation and supervision Financial services Internal controls Money Revenue administration
Title: Morocco: Financial System Stability Assessment
Series: Country Report No. 2016/037
Date: February 8, 2016
Subject: Bank legislation Bank resolution Bank resolution framework Banking Commercial banks Financial crises Financial institutions Financial sector policy and analysis Loans Stress testing
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: Bosnia and Herzegovina: Financial Sector Assessment Program - Banking Sector Supervision Core Principles Implementation Update—Technical Note
Series: Country Report No. 2015/214
Date: August 3, 2015
Subject: Bank legislation Bank supervision Banking Commercial banks External audit Financial institutions Financial regulation and supervision Market risk Public financial management (PFM)
Title: Morocco: The Sub-Saharan Expansion of Moroccan Banks: Challenges and Opportunities
Series: Country Report No. 2015/106
Date: May 8, 2015
Subject: Bank legislation Banking Commercial banks Credit Cross-border banking Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Money
2014
Title: El Salvador: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2014/045
Date: February 11, 2014
Subject: Bank legislation Banking Credit risk Financial institutions Financial regulation and supervision Loans Market risk Operational risk
2013
Title: Belgium: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2013/133
Date: May 24, 2013
Subject: Bank legislation Banking Credit Credit risk External audit Financial regulation and supervision Market risk Money Public financial management (PFM)
2012
Title: Brazil: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/207
Date: July 31, 2012
Subject: Bank legislation Banking Credit risk Financial regulation and supervision Internal controls Market risk Operational risk Revenue administration