IMF Publications by Subject
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Bank supervision:
2006
Title: Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies
Series: Country Report No. 2006/223
Date: June 14, 2006
Subject: Bank supervision Banking Financial markets Financial regulation and supervision Financial statements Internal audit Payment systems Public financial management (PFM) Securities markets
Title: Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2006/176
Date: May 18, 2006
Subject: Bank credit Bank supervision Banking Capital adequacy requirements Credit Financial institutions Financial regulation and supervision Financial services Money Nonbank financial institutions Nonbank financing
Title: Accountability Arrangements for Financial Sector Regulators
Series: Economic Issues No. 2006/003
Date: March 14, 2006
Notes: Also available in Arabic, Chinese, French, Russian, and Spanish.
Subject: Bank supervision Banking Financial regulation and supervision Financial sector policy and analysis Financial sector stability Financial services Financial stability assessment
Title: Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision
Series: Working Paper No. 2006/057
Date: March 1, 2006
Subject: Bank supervision Banking Basel Core Principles Financial regulation and supervision Financial sector
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: Offshore Financial Centers - The Assessment Program - A Progress Report
Series: Policy Papers
Date: February 10, 2006
2005
Title: Implementation of Basel II - Implications for the World Bank and the IMF - Factual Update
Series: Policy Papers
Date: October 20, 2005
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
Title: Implementation of Basel II - Implications for the World Bank and IMF
Series: Policy Papers
Date: July 22, 2005
Subject: Bank credit Bank supervision Banking systems Capital Financial stability International banking
Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2004
Series: Miscellaneous Publications
Date: July 10, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime Economic and financial statistics Financial markets Financial regulation and supervision Financial statistics Payment systems Public financial management (PFM) Revenue administration Tax administration core functions
Title: Are Emerging Market Countries Learning to Float?
Series: Working Paper No. 2005/098
Date: May 1, 2005
Subject: Bank supervision Exchange rate arrangements Exchange rate flexibility Exchange rates Monetary policy frameworks