IMF Publications by Subject
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Bank legislation:
2012
Title: People’s Republic of China: Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2012/078
Date: April 5, 2012
Subject: Bank legislation Bank supervision Banking Commercial banks Credit risk Financial institutions Financial regulation and supervision Internal controls Market risk
2010
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
2009
Title: An Overview of the Legal, Institutional, and Regulatory Framework for Bank Insolvency
Series: Policy Papers
Date: April 17, 2009
Subject: Bank legislation Bank regulations Bank restructuring Bank supervision Bankruptcy Financial crisis Financial stability Multilateral surveillance
2008
Title: Morocco: Financial System Stability Assessment: Update
Series: Country Report No. 2008/333
Date: October 14, 2008
Subject: Bank legislation Banking Commercial banks Credit Financial institutions Financial regulation and supervision Financial sector policy and analysis Loans Market risk Money Stress testing
Title: Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Basel Core Principles of Effective Banking Supervision Assessment
Series: Country Report No. 2008/246
Date: July 23, 2008
Subject: Bank legislation Bank supervision Banking Basel Core Principles Capital adequacy requirements Financial regulation and supervision Operational risk
Title: The Reform of Italian Cooperative Banks: Discussion of Proposals
Series: Working Paper No. 2008/074
Date: March 1, 2008
Subject: Bank legislation Banking Capital adequacy requirements Commercial banks Competition Cooperative banks Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration
2006
Title: Spain: Financial Sector Assessment Program: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2006/218
Date: June 14, 2006
Subject: Bank legislation Banking Basel Core Principles Credit Credit risk Financial regulation and supervision Legal support in revenue administration Money Revenue administration
Title: Paraguay: Third Review Under the Stand-By Arrangement, Request for Extension of the Arrangement, and Request for Waivers of Performance Criteria
Series: Country Report No. 2006/078
Date: March 1, 2006
Subject: Bank deposits Bank legislation Banking Economic sectors Financial institutions Financial regulation and supervision Public debt Public enterprises Public sector State-owned banks
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Banking Supervision
Series: Country Report No. 2006/079
Date: March 1, 2006
Subject: Bank legislation Bank supervision Banking Commercial banks Financial institutions Financial regulation and supervision Financial statements Legal support in revenue administration Public financial management (PFM) Revenue administration
Title: Paraguay: Fifth Review Under the Stand-By Arrangement and Request for Waiver of Performance Criteria
Series: Country Report No. 2006/041
Date: February 7, 2006
Subject: Bank legislation Commercial banks Economic sectors External debt Financial institutions Financial regulation and supervision Public debt Public sector State-owned banks