IMF Publications by Subject
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External audit:
2023
Title: Update on Implementation Plan to Address the Recommendations of the 2022 Institutional Safeguards Review
Series: Policy Paper No. 2023/060
Date: December 21, 2023
Subject: Auditing Employment External audit Internal audit Labor Monetary policy Political economy Public financial management (PFM)
2022
Title: South Africa: Financial Sector Assessment Program-Technical Note on Banking Regulation and Supervision
Series: Country Report No. 2022/184
Date: June 17, 2022
Subject: Auditing Bank supervision Corporate governance Economic sectors External audit Financial regulation and supervision International organization Monetary policy Public financial management (PFM)
2021
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Banking Sector: Supervision and Regulation
Series: Country Report No. 2021/118
Date: June 15, 2021
Subject: Artificial intelligence Bank soundness Bank supervision Basel Core Principles Commercial banks External audit Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Monetary policy Public financial management (PFM) Technology
2020
Title: Review of Enhanced Access Limits Under the Rapid Credit Facility and Rapid Financing Instrument
Series: Policy Paper No. 2020/044
Date: October 5, 2020
Subject: Balance of payments Balance of payments need Corruption COVID-19 Credit Emergency assistance External audit Foreign aid Health Money
Title: Denmark: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/251
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Operational risk Public financial management (PFM)
Title: Sweden: Technical Assistance Report-Proposed Amendments to the Riksbank Act
Series: Country Report No. 2020/239
Date: August 5, 2020
Subject: Banking External audit Financial sector policy and analysis Financial sector stability Financial statements Internal audit Price stabilization Prices Public financial management (PFM)
2019
Title: Safeguards Assessment—2019 Update
Series: Policy Paper No. 2019/041
Date: December 17, 2019
Subject: Auditing Banking Central bank governance Central banks Economic and financial statistics External audit Internal audit Labor Monetary statistics Public financial management (PFM)
Title: International Monetary Fund Annual Report 2019: Our Connected World
Series: Annual Report of the Executive Board No. 2019/001
Date: October 4, 2019
Subject: Budget planning and preparation Credit External audit Financial sector policy and analysis Financial sector stability Labor Money Poverty Poverty reduction strategy Public financial management (PFM)
Title: The Bahamas: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2019/200
Date: July 1, 2019
Subject: Banking Corporate governance Credit risk External audit Financial regulation and supervision Internal audit Market risk Operational risk Public financial management (PFM)
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Series: Country Report No. 2019/184
Date: June 26, 2019
Subject: Auditing Bank supervision Banking External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Labor Public financial management (PFM)